DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2RY

Company number SC151917
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address 15 BOUVERIE STREET, RUTHERGLEN, GLASGOW, SCOTLAND, G73 2RY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; 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. The most likely internet sites of DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED are www.davidhallanjoinersbuildingcontractors.co.uk, and www.david-h-allan-joiners-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. David H Allan Joiners Building Contractors Limited is a Private Limited Company. The company registration number is SC151917. David H Allan Joiners Building Contractors Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of David H Allan Joiners Building Contractors Limited is 15 Bouverie Street Rutherglen Glasgow Scotland G73 2ry. . ALLAN, George Martin is a Director of the company. MCLAREN, Steven is a Director of the company. Secretary ALLAN, David Hamilton has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALLAN, David Hamilton has been resigned. Director HILL, Hans Callison has been resigned. Director LINDSAY, William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARTIN, Gordon has been resigned. Director REAT, William David has been resigned. The company operates in "Joinery installation".


Current Directors

Director
ALLAN, George Martin
Appointed Date: 17 August 1994
60 years old
Director
MCLAREN, Steven
Appointed Date: 23 July 2003
62 years old

Resigned Directors

Secretary
ALLAN, David Hamilton
Resigned: 01 July 2010
Appointed Date: 17 August 1994
Nominee Secretary
REID, Brian
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
ALLAN, David Hamilton
Resigned: 22 July 2003
Appointed Date: 17 August 1994
86 years old
Director
HILL, Hans Callison
Resigned: 18 January 2001
Appointed Date: 17 August 1994
68 years old
Director
LINDSAY, William
Resigned: 01 January 2010
Appointed Date: 23 July 2003
68 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 July 1994
Appointed Date: 12 July 1994
75 years old
Director
MARTIN, Gordon
Resigned: 01 January 2010
Appointed Date: 23 July 2003
65 years old
Director
REAT, William David
Resigned: 01 June 2005
Appointed Date: 23 July 2003
75 years old

Persons With Significant Control

Mr George Martin Allan
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED Events

28 Nov 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
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
18 Apr 2016
Director's details changed for Mr George Martin Allan on 1 April 2016
...
... and 65 more events
02 Sep 1994
Registered office changed on 02/09/94 from: 97 polmadie road glasgow strathclyde G5 0BA
01 Sep 1994
Company name changed david H. allan group LIMITED\certificate issued on 02/09/94
14 Jul 1994
Secretary resigned
14 Jul 1994
Director resigned
12 Jul 1994
Incorporation

DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED Charges

19 February 2004
Bond & floating charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 December 1994
Bond & floating charge
Delivered: 29 December 1994
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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