ALLAN MCAUSLAND & SON LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4AS

Company number SC053231
Status Active
Incorporation Date 5 June 1973
Company Type Private Limited Company
Address 79/81 ABERCORN STREET, PAISLEY, RENFREWSHIRE, PA3 4AS
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLAN MCAUSLAND & SON LIMITED are www.allanmcauslandson.co.uk, and www.allan-mcausland-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Allan Mcausland Son Limited is a Private Limited Company. The company registration number is SC053231. Allan Mcausland Son Limited has been working since 05 June 1973. The present status of the company is Active. The registered address of Allan Mcausland Son Limited is 79 81 Abercorn Street Paisley Renfrewshire Pa3 4as. . MCLELLAND, Wendy Elizabeth is a Secretary of the company. MCAUSLAND, Bryan Allan is a Director of the company. MCAUSLAND, Jill is a Director of the company. MCAUSLAND, Marc is a Director of the company. Secretary MCAUSLAND, Evelyn has been resigned. Secretary MCLELLAND, Wendy Elizabeth has been resigned. Secretary PORTERFIELD, Agnes has been resigned. Director MCAUSLAND, Allan Muir has been resigned. Director MCAUSLAND, Elizabeth Belford has been resigned. Director MCLELLAND, Wendy Elizabeth has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
MCLELLAND, Wendy Elizabeth
Appointed Date: 25 August 2015
Director
MCAUSLAND, Bryan Allan

67 years old
Director
MCAUSLAND, Jill
Appointed Date: 01 November 2009
34 years old
Director
MCAUSLAND, Marc
Appointed Date: 01 December 2006
37 years old

Resigned Directors

Secretary
MCAUSLAND, Evelyn
Resigned: 30 November 1993
Secretary
MCLELLAND, Wendy Elizabeth
Resigned: 06 March 1995
Appointed Date: 30 November 1993
Secretary
PORTERFIELD, Agnes
Resigned: 25 August 2015
Appointed Date: 06 March 1995
Director
MCAUSLAND, Allan Muir
Resigned: 15 February 1990
Director
MCAUSLAND, Elizabeth Belford
Resigned: 11 May 2015
100 years old
Director
MCLELLAND, Wendy Elizabeth
Resigned: 06 March 1995
70 years old

Persons With Significant Control

Mr Bryan Allan Mcausland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Elizabeth Mclelland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN MCAUSLAND & SON LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000
25 Aug 2015
Director's details changed for Mr Marc Mcausland on 10 June 2015
...
... and 87 more events
17 Dec 1986
Annual return made up to 26/04/85
17 Dec 1986
Annual return made up to 18/04/86
17 Dec 1986
Annual return made up to 18/04/86
17 Oct 1986
Accounts for a small company made up to 2 November 1985
05 Jun 1973
Incorporation

ALLAN MCAUSLAND & SON LIMITED Charges

19 November 2001
Standard security
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79/81 abercorn street, paisley, renfrewshire.
15 May 1995
Standard security
Delivered: 23 May 1995
Status: Satisfied on 19 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 317 shettleston road,glasgow.
29 March 1983
Instrument of charge
Delivered: 31 March 1983
Status: Satisfied on 8 September 1987
Persons entitled: F F I (UK Finance) PLC
Description: Undertaking and all property and assets present and future…
22 January 1975
Floating charge
Delivered: 27 January 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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