THOMAS ALLAN & SONS LIMITED
CALLANDER

Hellopages » Stirling » Stirling » FK17 8LD

Company number SC248550
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 5, LAGRANNOCH INDUSTRIAL ESTATE, CALLANDER, PERTHSHIRE, FK17 8LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 70 ; Termination of appointment of Timothy Richard Lloyds as a secretary on 8 March 2016. The most likely internet sites of THOMAS ALLAN & SONS LIMITED are www.thomasallansons.co.uk, and www.thomas-allan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bridge of Allan Rail Station is 10.9 miles; to Stirling Rail Station is 13 miles; to Milngavie Rail Station is 21 miles; to Cumbernauld Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Allan Sons Limited is a Private Limited Company. The company registration number is SC248550. Thomas Allan Sons Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Thomas Allan Sons Limited is Unit 5 Lagrannoch Industrial Estate Callander Perthshire Fk17 8ld. . ALLAN, David James is a Director of the company. Secretary LLOYDS, Timothy Richard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACISAAC, John Alexander has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ALLAN, David James
Appointed Date: 29 April 2003
63 years old

Resigned Directors

Secretary
LLOYDS, Timothy Richard
Resigned: 08 March 2016
Appointed Date: 29 April 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Director
MACISAAC, John Alexander
Resigned: 17 February 2012
Appointed Date: 29 April 2003
66 years old

THOMAS ALLAN & SONS LIMITED Events

27 May 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 70

08 Mar 2016
Termination of appointment of Timothy Richard Lloyds as a secretary on 8 March 2016
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 70

...
... and 29 more events
22 Dec 2003
Registered office changed on 22/12/03 from: 129A main street callander perthshire FK17 8BH
12 May 2003
Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
12 May 2003
Accounting reference date shortened from 30/04/04 to 30/09/03
30 Apr 2003
Secretary resigned
29 Apr 2003
Incorporation