ALLAN ELECTRICAL SERVICES LTD
KILMARNOCK ALLAN ELECTRICAL SERVICES (NEWMILNS) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 6AG

Company number SC181098
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MEIKLEWOOD YARD, GLASGOW ROAD, KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 6AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLAN ELECTRICAL SERVICES LTD are www.allanelectricalservices.co.uk, and www.allan-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Allan Electrical Services Ltd is a Private Limited Company. The company registration number is SC181098. Allan Electrical Services Ltd has been working since 28 November 1997. The present status of the company is Active. The registered address of Allan Electrical Services Ltd is Meiklewood Yard Glasgow Road Kilmarnock Ayrshire Scotland Ka3 6ag. . ALLAN, Joann Rutherford is a Secretary of the company. ALLAN, Ian is a Director of the company. ALLAN, Stephen is a Director of the company. Secretary ALLAN, Ian has been resigned. Director ALLAN, Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ALLAN, Joann Rutherford
Appointed Date: 01 March 2000
Director
ALLAN, Ian
Appointed Date: 28 November 1997
79 years old
Director
ALLAN, Stephen
Appointed Date: 01 December 2010
56 years old

Resigned Directors

Secretary
ALLAN, Ian
Resigned: 01 March 2000
Appointed Date: 28 November 1997
Director
ALLAN, Stephen
Resigned: 01 March 2000
Appointed Date: 28 November 1997
56 years old

Persons With Significant Control

Mr Stephen Allan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Allan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN ELECTRICAL SERVICES LTD Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 May 2016
Registered office address changed from 1a High Street Newmilns Ayrshire KA16 9EE to Meiklewood Yard Glasgow Road Kilmarnock Ayrshire KA3 6AG on 4 May 2016
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Company name changed allan electrical services (newmilns) LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 45 more events
13 Dec 1999
Accounts for a small company made up to 31 August 1999
30 Dec 1998
Return made up to 28/11/98; full list of members
02 Dec 1998
Accounts for a small company made up to 31 August 1998
02 Dec 1997
Accounting reference date shortened from 30/11/98 to 31/08/98
28 Nov 1997
Incorporation

ALLAN ELECTRICAL SERVICES LTD Charges

5 May 2000
Floating charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
12 January 2000
Bond & floating charge
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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