WM. ALLAN & SON LIMITED
PAISLEY

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Company number SC303526
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address LOCHFIELD HOUSE, 135 NEILSTON ROAD, PAISLEY, PA2 6QL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 16 April 2016; Previous accounting period shortened from 2 September 2016 to 16 April 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 . The most likely internet sites of WM. ALLAN & SON LIMITED are www.wmallanson.co.uk, and www.wm-allan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wm Allan Son Limited is a Private Limited Company. The company registration number is SC303526. Wm Allan Son Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Wm Allan Son Limited is Lochfield House 135 Neilston Road Paisley Pa2 6ql. . MCFARLANE, Alasdair Thomas is a Secretary of the company. MCFARLANE, Alasdair Thomas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCFARLANE, Alison has been resigned. Director MCFARLANE, Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
MCFARLANE, Alasdair Thomas
Appointed Date: 07 June 2006
Director
MCFARLANE, Alasdair Thomas
Appointed Date: 07 June 2006
50 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
MCFARLANE, Alison
Resigned: 05 April 2015
Appointed Date: 03 July 2006
56 years old
Director
MCFARLANE, Elizabeth
Resigned: 24 August 2011
Appointed Date: 07 June 2006
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 June 2006
Appointed Date: 07 June 2006

WM. ALLAN & SON LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 16 April 2016
09 Dec 2016
Previous accounting period shortened from 2 September 2016 to 16 April 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
07 Jun 2016
Total exemption small company accounts made up to 2 September 2015
27 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
...
... and 29 more events
26 Jun 2006
New director appointed
26 Jun 2006
New secretary appointed;new director appointed
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
07 Jun 2006
Incorporation

WM. ALLAN & SON LIMITED Charges

30 September 2006
Bond & floating charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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