Company number SC356992
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 8 WINDSOR STREET LANE, EDINBURGH, EH7 5JZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 150
. The most likely internet sites of JAMES ALLAN & SONS SCOTLAND LTD are www.jamesallansonsscotland.co.uk, and www.james-allan-sons-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. James Allan Sons Scotland Ltd is a Private Limited Company.
The company registration number is SC356992. James Allan Sons Scotland Ltd has been working since 20 March 2009.
The present status of the company is Active. The registered address of James Allan Sons Scotland Ltd is 8 Windsor Street Lane Edinburgh Eh7 5jz. . SHER, James is a Secretary of the company. SHER, David is a Director of the company. SHER, James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SHER, Jamie has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 March 2009
Appointed Date: 20 March 2009
Director
SHER, Jamie
Resigned: 05 December 2014
Appointed Date: 20 March 2009
52 years old
Director
STEWARD, Vikki
Resigned: 23 March 2009
Appointed Date: 20 March 2009
43 years old
Persons With Significant Control
Mr James Sher
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES ALLAN & SONS SCOTLAND LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
25 Mar 2009
Director appointed mr david sher
25 Mar 2009
Director appointed mr james sher
23 Mar 2009
Appointment terminated director vikki steward
23 Mar 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
20 Mar 2009
Incorporation