G.W. ALLAN (HOLDINGS) LIMITED
GLASGOW LEDGE 663 LIMITED

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Company number SC234172
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 4 LYNEDOCH PLACE, GLASGOW, G3 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G.W. ALLAN (HOLDINGS) LIMITED are www.gwallanholdings.co.uk, and www.g-w-allan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Allan Holdings Limited is a Private Limited Company. The company registration number is SC234172. G W Allan Holdings Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of G W Allan Holdings Limited is 4 Lynedoch Place Glasgow G3 6ab. . AGGARWAL, Narinder Kumar is a Secretary of the company. AGGARWAL, Narinder Kumar is a Director of the company. SALWAN, Neeraj is a Director of the company. Secretary ALLAN, James Gray has been resigned. Secretary ALLAN, Shona has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ALLAN, James Gray has been resigned. Director ALLAN, Shona has been resigned. Director KAURA, Rajan Kumar has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AGGARWAL, Narinder Kumar
Appointed Date: 08 November 2007
Director
AGGARWAL, Narinder Kumar
Appointed Date: 08 November 2007
69 years old
Director
SALWAN, Neeraj
Appointed Date: 08 November 2007
54 years old

Resigned Directors

Secretary
ALLAN, James Gray
Resigned: 08 November 2007
Appointed Date: 01 May 2007
Secretary
ALLAN, Shona
Resigned: 01 May 2007
Appointed Date: 13 September 2002
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 13 September 2002
Appointed Date: 16 July 2002
Director
ALLAN, James Gray
Resigned: 08 November 2007
Appointed Date: 13 September 2002
66 years old
Director
ALLAN, Shona
Resigned: 18 October 2002
Appointed Date: 13 September 2002
64 years old
Director
KAURA, Rajan Kumar
Resigned: 24 February 2011
Appointed Date: 08 November 2007
64 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 16 July 2002

G.W. ALLAN (HOLDINGS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 251
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
09 Oct 2002
Director resigned
09 Oct 2002
New director appointed
09 Oct 2002
New secretary appointed;new director appointed
17 Sep 2002
Company name changed ledge 663 LIMITED\certificate issued on 17/09/02
16 Jul 2002
Incorporation

G.W. ALLAN (HOLDINGS) LIMITED Charges

21 November 2002
Bond & floating charge
Delivered: 10 December 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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