MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED
LARBERT

Hellopages » Falkirk » Falkirk » FK5 4RU

Company number SC084588
Status Active
Incorporation Date 13 September 1983
Company Type Private Limited Company
Address 1 CENTRAL BOULEVARD, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RU
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED are www.malcolmallansonscumbernauld.co.uk, and www.malcolm-allan-sons-cumbernauld.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Malcolm Allan Sons Cumbernauld Limited is a Private Limited Company. The company registration number is SC084588. Malcolm Allan Sons Cumbernauld Limited has been working since 13 September 1983. The present status of the company is Active. The registered address of Malcolm Allan Sons Cumbernauld Limited is 1 Central Boulevard Central Park Larbert Stirlingshire Fk5 4ru. . ALLAN, James is a Secretary of the company. ALLAN, Gordon Mcrae is a Director of the company. ALLAN, James is a Director of the company. Secretary ALLAN, Agnes Gordon has been resigned. Director ALLAN, Malcolm Mcrae has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
ALLAN, James
Appointed Date: 01 June 2007
Director
ALLAN, Gordon Mcrae

70 years old
Director
ALLAN, James

75 years old

Resigned Directors

Secretary
ALLAN, Agnes Gordon
Resigned: 01 June 2007
Director
ALLAN, Malcolm Mcrae
Resigned: 27 February 2015
106 years old

Persons With Significant Control

Mr James Allan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Mcrae Allan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 May 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 67 more events
25 Feb 1988
Registered office changed on 25/02/88 from: 6/8 cow wynd falkirk
25 Feb 1988
Full accounts made up to 28 February 1987
25 Feb 1988
Return made up to 28/02/87; full list of members
24 Jun 1986
Full accounts made up to 28 February 1986
24 Jun 1986
Return made up to 28/02/86; full list of members

MALCOLM ALLAN & SONS(CUMBERNAULD ) LIMITED Charges

22 September 1993
Standard security
Delivered: 30 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 342 main street. Stenhousemuir.
27 August 1993
Floating charge
Delivered: 7 September 1993
Status: Satisfied on 28 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 1988
Standard security
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop, 93 church walk, denny.

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