W. & D. ALLAN LIMITED
GALASHIELS

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Company number SC041711
Status Active
Incorporation Date 8 February 1965
Company Type Private Limited Company
Address RIVERSIDE HOUSE, LADHOPE VALE, GALASHIELS, SELKIRKSHIRE, TD1 1BT
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Mary Patricia Allan as a director on 27 November 2015; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of W. & D. ALLAN LIMITED are www.wdallan.co.uk, and www.w-d-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. W D Allan Limited is a Private Limited Company. The company registration number is SC041711. W D Allan Limited has been working since 08 February 1965. The present status of the company is Active. The registered address of W D Allan Limited is Riverside House Ladhope Vale Galashiels Selkirkshire Td1 1bt. . BALLANTYNE, Wilma Meiklejohn is a Secretary of the company. BALLANTYNE, Liam Robert is a Director of the company. BALLANTYNE, Wilma Meiklejohn is a Director of the company. Secretary ALLAN, William Mathieson has been resigned. Director ALLAN, Mary Patricia has been resigned. Director ALLAN, William Mathieson has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
BALLANTYNE, Wilma Meiklejohn
Appointed Date: 01 December 2010
Director
BALLANTYNE, Liam Robert
Appointed Date: 01 March 2015
40 years old
Director
BALLANTYNE, Wilma Meiklejohn
Appointed Date: 03 November 2011
68 years old

Resigned Directors

Secretary
ALLAN, William Mathieson
Resigned: 01 December 2010
Director
ALLAN, Mary Patricia
Resigned: 27 November 2015
95 years old
Director
ALLAN, William Mathieson
Resigned: 01 December 2010
94 years old

Persons With Significant Control

Mr Liam Robert Ballantyne
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wilma Meiklejohn Ballantyne
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. & D. ALLAN LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Dec 2016
Termination of appointment of Mary Patricia Allan as a director on 27 November 2015
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
17 Nov 1987
Accounts for a small company made up to 28 February 1987
17 Nov 1987
Return made up to 02/11/87; full list of members
18 Nov 1986
Accounts for a small company made up to 28 February 1986
18 Nov 1986
Return made up to 14/11/86; full list of members
08 Feb 1965
Incorporation

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