DAVID H ALLAN GROUP LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2RX

Company number SC084532
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address 15 BOUVERIE STREET, RUTHERGLEN, GLASGOW, SCOTLAND, G73 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 15 Bouverie Street Rutherglen Glasgow G73 2RX on 11 October 2016. The most likely internet sites of DAVID H ALLAN GROUP LIMITED are www.davidhallangroup.co.uk, and www.david-h-allan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. David H Allan Group Limited is a Private Limited Company. The company registration number is SC084532. David H Allan Group Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of David H Allan Group Limited is 15 Bouverie Street Rutherglen Glasgow Scotland G73 2rx. . ALLAN, George Martin is a Director of the company. MCLAREN, Steven is a Director of the company. Secretary ALLAN, David Hamilton has been resigned. Director ALLAN, David Hamilton has been resigned. Director HILL, Hans Callison has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLAN, George Martin

59 years old
Director
MCLAREN, Steven
Appointed Date: 01 April 2007
62 years old

Resigned Directors

Secretary
ALLAN, David Hamilton
Resigned: 01 July 2010
Director
ALLAN, David Hamilton
Resigned: 02 June 2003
85 years old
Director
HILL, Hans Callison
Resigned: 18 January 2001
68 years old

Persons With Significant Control

Mr George Martin Allan
Notified on: 2 June 2016
59 years old
Nature of control: Has significant influence or control

DAVID H ALLAN GROUP LIMITED Events

28 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Registered office address changed from 15 Bouverie Street Rutherglen Glasgow G73 2RY Scotland to 15 Bouverie Street Rutherglen Glasgow G73 2RX on 11 October 2016
04 May 2016
Registered office address changed from 8 Cambuslang Way Cambuslang Investment Park Glasgow G32 8nd to 15 Bouverie Street Rutherglen Glasgow G73 2RY on 4 May 2016
18 Apr 2016
Director's details changed for Mr Steven Mclaren on 1 April 2016
...
... and 86 more events
06 Aug 1987
Return made up to 29/07/87; full list of members
06 Aug 1987
Accounts for a small company made up to 31 August 1986
18 Jun 1986
Return made up to 20/05/86; full list of members
08 Sep 1983
Certificate of incorporation
08 Sep 1983
Incorporation

DAVID H ALLAN GROUP LIMITED Charges

19 February 2004
Bond & floating charge
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 October 2003
Standard security
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: David Hamilton Allan
Description: 14 carmyle avenue, glasgow--title number LAN99005.
25 May 1992
Standard security
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground with the buildings thereon forming…
21 September 1987
Bond & floating charge
Delivered: 2 October 1987
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 March 1986
Standard security
Delivered: 27 March 1986
Status: Satisfied on 14 January 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 danube street, edinburgh.
24 January 1985
Floating charge
Delivered: 11 February 1985
Status: Satisfied on 8 January 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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