Company number SC245224
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 15 BOUVERIE STREET, RUTHERGLEN, GLASGOW, SCOTLAND, G73 2RY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 March 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. The most likely internet sites of DAVID H ALLAN SERVICES LIMITED are www.davidhallanservices.co.uk, and www.david-h-allan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. David H Allan Services Limited is a Private Limited Company.
The company registration number is SC245224. David H Allan Services Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of David H Allan Services 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 DEVLIN, Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
DEVLIN, Mary
Resigned: 01 August 2010
Appointed Date: 06 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr George Martin Allan
Notified on: 2 June 2016
60 years old
Nature of control: Right to appoint and remove directors
DAVID H ALLAN SERVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Group of companies' accounts made up to 31 March 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
18 Apr 2016
Director's details changed for Mr George Martin Allan on 1 April 2016
...
... and 35 more events
28 Apr 2004
Return made up to 06/03/04; full list of members
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363(288) ‐
Director's particulars changed
27 Aug 2003
Particulars of contract relating to shares
27 Aug 2003
Ad 02/06/03--------- £ si 5000@1=5000 £ ic 1/5001
07 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation