RAY ALLAN LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1NA

Company number SC229023
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 5A UGIE ROAD, BUCHANHAVEN, PETERHEAD, AB42 1NA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of RAY ALLAN LIMITED are www.rayallan.co.uk, and www.ray-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 28.1 miles; to Portlethen Rail Station is 33.7 miles; to Stonehaven Rail Station is 41.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Allan Limited is a Private Limited Company. The company registration number is SC229023. Ray Allan Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Ray Allan Limited is 5a Ugie Road Buchanhaven Peterhead Ab42 1na. . ALLAN, Lesley is a Secretary of the company. ALLAN, Lesley is a Director of the company. ALLAN, Raymond Lowrie is a Director of the company. ALLAN, Ross Christian is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
ALLAN, Lesley
Appointed Date: 11 March 2002
Director
ALLAN, Lesley
Appointed Date: 11 March 2002
71 years old
Director
ALLAN, Raymond Lowrie
Appointed Date: 11 March 2002
74 years old
Director
ALLAN, Ross Christian
Appointed Date: 11 March 2002
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Raymond Lowrie Allan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Allan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Christian Allan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAY ALLAN LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Oct 2015
Director's details changed for Raymond Lowrie Allan on 1 October 2009
24 Oct 2015
Director's details changed for Lesley Allan on 1 October 2009
...
... and 38 more events
26 Mar 2002
New director appointed
26 Mar 2002
Ad 20/03/02--------- £ si 98@1=98 £ ic 2/100
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
11 Mar 2002
Incorporation

RAY ALLAN LIMITED Charges

5 August 2002
Standard security
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 clerkhill road, peterhead--title number ABN37767.
18 June 2002
Bond & floating charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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