R.K. ALLEN CONSULTANTS LTD.
CALLANDER

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Company number SC240562
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 1 INVERLENY HOUSE, LENY FEUS, CALLANDER, PERTHSHIRE, FK17 8AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Secretary's details changed for Fiona Mary Allen on 10 December 2016; Director's details changed for Mr Robert Keith Allen on 10 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of R.K. ALLEN CONSULTANTS LTD. are www.rkallenconsultants.co.uk, and www.r-k-allen-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bridge of Allan Rail Station is 12.1 miles; to Stirling Rail Station is 14.2 miles; to Croy Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K Allen Consultants Ltd is a Private Limited Company. The company registration number is SC240562. R K Allen Consultants Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of R K Allen Consultants Ltd is 1 Inverleny House Leny Feus Callander Perthshire Fk17 8as. . ALLEN, Fiona Mary is a Secretary of the company. ALLEN, Robert Keith is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLEN, Fiona Mary
Appointed Date: 04 December 2002

Director
ALLEN, Robert Keith
Appointed Date: 04 December 2002
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Robert Keith Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

R.K. ALLEN CONSULTANTS LTD. Events

12 Dec 2016
Secretary's details changed for Fiona Mary Allen on 10 December 2016
10 Dec 2016
Director's details changed for Mr Robert Keith Allen on 10 December 2016
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

...
... and 28 more events
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
07 Dec 2002
Secretary resigned
07 Dec 2002
Director resigned
04 Dec 2002
Incorporation