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Company Information for

ALLAN PROPERTIES (GLASGOW) LIMITED

GLASGOW, G2 2BX,
Company Registration Number
SC352607
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Allan Properties (glasgow) Ltd
ALLAN PROPERTIES (GLASGOW) LIMITED was founded on 2008-12-16 and had its registered office in Glasgow. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
ALLAN PROPERTIES (GLASGOW) LIMITED
 
Legal Registered Office
GLASGOW
G2 2BX
Other companies in G32
 
Filing Information
Company Number SC352607
Date formed 2008-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:15:52
Primary Source:Companies House

Company Officers of ALLAN PROPERTIES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MARTIN ALLAN
Director 2008-12-16
STEVEN MCLAREN
Director 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MCLAREN MCARTHUR BROS. LIMITED Director 2009-04-01 CURRENT 1986-03-03 Dissolved 2018-08-14
STEVEN MCLAREN DAVID H ALLAN SERVICES LIMITED Director 2009-04-01 CURRENT 2003-03-06 Active
STEVEN MCLAREN BUCHANAN PLUMBING & MECHANICAL SERVICES LTD Director 2008-04-01 CURRENT 2007-02-13 Dissolved 2016-07-19
STEVEN MCLAREN DAVID H ALLAN GROUP LIMITED Director 2007-04-01 CURRENT 1983-09-08 Active
STEVEN MCLAREN DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED Director 2003-07-23 CURRENT 1994-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-274.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND
2016-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 15 BOUVERIE STREET RUTHERGLEN GLASGOW G73 2RY SCOTLAND
2016-11-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 8 CAMBUSLANG WAY GLASGOW G32 8ND
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/04/2016
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0116/12/15 FULL LIST
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0116/12/14 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0116/12/13 FULL LIST
2013-10-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-10AR0116/12/12 FULL LIST
2012-10-29AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0116/12/11 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0116/12/10 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-11AR0116/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN ALLAN / 01/12/2009
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ALLAN PROPERTIES (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-10
Appointment of Liquidators2016-11-18
Resolutions for Winding-up2016-11-18
Fines / Sanctions
No fines or sanctions have been issued against ALLAN PROPERTIES (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLAN PROPERTIES (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN PROPERTIES (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of ALLAN PROPERTIES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN PROPERTIES (GLASGOW) LIMITED
Trademarks
We have not found any records of ALLAN PROPERTIES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN PROPERTIES (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as ALLAN PROPERTIES (GLASGOW) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN PROPERTIES (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALLAN PROPERTIES (GLASGOW) LIMITEDEvent Date2017-02-10
NOTICE OF FINAL MEETING OF MEMBERS Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 24 March 2017 at 10am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I . SCOTT MCGREGOR : LIQUIDATOR : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLAN PROPERTIES (GLASGOW) LIMITEDEvent Date2016-11-14
Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLAN PROPERTIES (GLASGOW) LIMITEDEvent Date2016-11-14
14 NOVEMBER 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 14 November 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN PROPERTIES (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAN PROPERTIES (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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