J & S ALLAN LIMITED
ORKNEY

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Company number SC289795
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 33 NORTH END ROAD, STROMNESS, ORKNEY, KW16 3AG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 5.00 . The most likely internet sites of J & S ALLAN LIMITED are www.jsallan.co.uk, and www.j-s-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Georgemas Junction Rail Station is 31.9 miles; to Scotscalder Rail Station is 34.7 miles; to Wick Rail Station is 37 miles; to Altnabreac Rail Station is 42.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Allan Limited is a Private Limited Company. The company registration number is SC289795. J S Allan Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of J S Allan Limited is 33 North End Road Stromness Orkney Kw16 3ag. . ALLAN, Sheelagh Spence is a Secretary of the company. ALLAN, Garry William is a Director of the company. ALLAN, John is a Director of the company. ALLAN, Sheelagh Spence is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLAN, Sheelagh Spence
Appointed Date: 02 September 2005

Director
ALLAN, Garry William
Appointed Date: 02 September 2005
41 years old

Director
ALLAN, John
Appointed Date: 02 September 2005
62 years old

Director
ALLAN, Sheelagh Spence
Appointed Date: 02 September 2005
60 years old

Persons With Significant Control

Mrs Sheelagh Spence Allan
Notified on: 2 September 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Allan
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

J & S ALLAN LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 5.00

20 Apr 2016
Change of share class name or designation
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 21 more events
25 Jul 2007
Total exemption small company accounts made up to 28 February 2007
23 Feb 2007
Accounting reference date extended from 30/09/06 to 28/02/07
26 Sep 2006
Return made up to 02/09/06; full list of members
24 Dec 2005
Partic of mort/charge *
02 Sep 2005
Incorporation

J & S ALLAN LIMITED Charges

13 December 2005
Bond & floating charge
Delivered: 24 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…