HUGH ALLAN (HOLDINGS) LIMITED
INVERNESS

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Company number SC060310

Status Active

Incorporation Date 5 July 1976

Company Type Private Limited Company

Address NESS CASTLE, DORES, INVERNESS, IV2 6DJ

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUGH ALLAN (HOLDINGS) LIMITED are www.hughallanholdings.co.uk, and www.hugh-allan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Hugh Allan Holdings Limited is a Private Limited Company. The company registration number is SC060310. Hugh Allan Holdings Limited has been working since 05 July 1976. The present status of the company is Active. The registered address of Hugh Allan Holdings Limited is Ness Castle Dores Inverness Iv2 6dj. . ALLAN, Hugh is a Secretary of the company. ALLAN, Hugh is a Director of the company. ALLAN, Mary is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Secretary

ALLAN, Hugh

Director

ALLAN, Hugh

84 years old

Director

ALLAN, Mary

86 years old

Persons With Significant Control

Mr Hugh Allan

Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Fisher Allan

Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGH ALLAN (HOLDINGS) LIMITED Events

19 Oct 2016

Total exemption small company accounts made up to 30 April 2016

31 Aug 2016

Confirmation statement made on 30 August 2016 with updates

29 Oct 2015

Total exemption small company accounts made up to 30 April 2015

07 Sep 2015

Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07

GBP 77,000

07 Sep 2015

Director's details changed for Hugh Allan on 1 August 2015

...

... and 68 more events

05 Aug 1986

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

31 Jul 1986

Full accounts made up to 30 April 1984

18 Jul 1978

Company name changed\certificate issued on 18/07/78

05 Jul 1976

Certificate of incorporation

05 Jul 1976

Incorporation

HUGH ALLAN (HOLDINGS) LIMITED Charges

2 April 1979

Bond & floating charge
Delivered: 18 April 1979
Status: Satisfied on 10 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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