WILLIAM R. ALLAN (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC048937
Status Active
Incorporation Date 8 July 1971
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 275,000 . The most likely internet sites of WILLIAM R. ALLAN (SCOTLAND) LIMITED are www.williamrallanscotland.co.uk, and www.william-r-allan-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. William R Allan Scotland Limited is a Private Limited Company. The company registration number is SC048937. William R Allan Scotland Limited has been working since 08 July 1971. The present status of the company is Active. The registered address of William R Allan Scotland Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . QUEENSFERRY SQUARE LIMITED is a Secretary of the company. BOWIE, Robert Barclay is a Director of the company. NEWTON, Andrew is a Director of the company. WILSON, Nigel Keith is a Director of the company. Secretary HENRY, George Archibald has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director ALLAN, Janet Balfour has been resigned. Director ALLAN, William Reid has been resigned. Director HENRY, George Archibald has been resigned. Director LITSTER, John Hogg has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
QUEENSFERRY SQUARE LIMITED
Appointed Date: 22 January 2007
Director
BOWIE, Robert Barclay
Appointed Date: 01 June 1989
63 years old
Director
NEWTON, Andrew
Appointed Date: 01 June 1992
74 years old
Director
WILSON, Nigel Keith
Appointed Date: 01 January 1991
73 years old

Resigned Directors

Secretary
HENRY, George Archibald
Resigned: 06 May 1999
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 06 May 1999
Director
ALLAN, Janet Balfour
Resigned: 06 May 1999
101 years old
Director
ALLAN, William Reid
Resigned: 06 June 2001
99 years old
Director
HENRY, George Archibald
Resigned: 07 November 1996
96 years old
Director
LITSTER, John Hogg
Resigned: 03 April 1998
91 years old

Persons With Significant Control

Robert Barclay Bowie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lesley Kay Bowie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM R. ALLAN (SCOTLAND) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 275,000
13 Jan 2016
Secretary's details changed for Queensferry Square Limited on 22 December 2014
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
04 Sep 1987
88(3) 100000X£1 301286
04 Sep 1987
88(2)100000X£1 ord 30/12/86
29 Sep 1986
Return made up to 11/06/86; full list of members
06 Jun 1986
Accounts for a small company made up to 31 December 1985
08 Jul 1974
Particulars of property mortgage/charge

WILLIAM R. ALLAN (SCOTLAND) LIMITED Charges

2 February 2011
Standard security
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 36 palmerston place edinburgh.
24 June 1974
Bond & floating charge
Delivered: 24 June 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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