R.L. ALLAN & SON (PUBLISHERS) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC033827
Status Active
Incorporation Date 1 April 1959
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 27 November 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 ; Total exemption small company accounts made up to 27 November 2014. The most likely internet sites of R.L. ALLAN & SON (PUBLISHERS) LIMITED are www.rlallansonpublishers.co.uk, and www.r-l-allan-son-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Allan Son Publishers Limited is a Private Limited Company. The company registration number is SC033827. R L Allan Son Publishers Limited has been working since 01 April 1959. The present status of the company is Active. The registered address of R L Allan Son Publishers Limited is 120 Bothwell Street Glasgow G2 7jl. . METCALFE, Dominique Sasha is a Secretary of the company. METCALFE, Dominique Sasha is a Director of the company. METCALFE, Ian James is a Director of the company. Secretary GRAY, Wendy Anne has been resigned. Director GRAY, Nicholas Sinclair has been resigned. Director GRAY, Wendy Anne has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
METCALFE, Dominique Sasha
Appointed Date: 27 November 2013

Director
METCALFE, Dominique Sasha
Appointed Date: 27 November 2013
52 years old

Director
METCALFE, Ian James
Appointed Date: 27 November 2013
52 years old

Resigned Directors

Secretary
GRAY, Wendy Anne
Resigned: 27 November 2013

Director
GRAY, Nicholas Sinclair
Resigned: 27 November 2013
75 years old

Director
GRAY, Wendy Anne
Resigned: 27 November 2013
73 years old

R.L. ALLAN & SON (PUBLISHERS) LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 27 November 2015
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000

26 Aug 2015
Total exemption small company accounts made up to 27 November 2014
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000

22 Aug 2014
Total exemption small company accounts made up to 27 November 2013
...
... and 75 more events
21 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

20 Nov 1986
Registered office changed on 20/11/86 from: 26 bothwell street glasgow G2 6PA

10 Nov 1986
Director resigned

10 Jun 1986
Return made up to 31/12/85; full list of members

13 May 1985
Memorandum and Articles of Association

R.L. ALLAN & SON (PUBLISHERS) LIMITED Charges

12 December 1984
Composite guarantee
Delivered: 17 December 1984
Status: Satisfied on 25 July 2013
Persons entitled: The National Bank of Detroit
Description: Undertaking and all property and assets present and future…
11 October 1984
Composite guarantee & debenture
Delivered: 2 November 1984
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
30 December 1983
Supplemental trust deed
Delivered: 5 January 1984
Status: Satisfied on 30 January 1985
Persons entitled: Albert George Glover & Others
Description: Undertaking and all property and assets present and future…
21 September 1983
Bond & floating charge
Delivered: 11 October 1983
Status: Satisfied on 19 November 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…