ALLAN MCAUSLAND & SON LIMITED

Key Data

Status

Dissolved

Company No.

SC053231

Incorporation date

05/06/1973

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1973)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2023

Application to strike the company off the register

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-10-01

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-10-02

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-27

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

21/06/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (3 pages)

30/01/2018

Registered office address changed from 79/81 Abercorn Street Paisley Renfrewshire PA3 4AS to 8 Belgowan Street Bellshill Industrial Estate Bellshill ML4 3NS on 2018-01-30

View PDF (1 pages)

29/01/2018

Current accounting period extended from 2018-08-31 to 2018-09-30

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

23/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/11/2017

Previous accounting period shortened from 2017-10-31 to 2017-08-31

View PDF (1 pages)

06/09/2017

Resolutions

View PDF (10 pages)

01/09/2017

Cessation of Wendy Elizabeth Mclelland as a person with significant control on 2017-09-01

View PDF (1 pages)

01/09/2017

Notification of J.R. Dalziel Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Cessation of Bryan Allan Mcausland as a person with significant control on 2017-08-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Marc Mcausland as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Jill Mcausland as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Appointment of Alexander Stuart Dalziel as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Wendy Elizabeth Mclelland as a secretary on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Bryan Allan Mcausland as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Appointment of John Whyte Darroch as a director on 2017-09-01

View PDF (2 pages)

30/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

18/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

25/08/2015

Director's details changed for Mr Marc Mcausland on 2015-06-10

View PDF (2 pages)

25/08/2015

Appointment of Mrs Wendy Elizabeth Mclelland as a secretary on 2015-08-25

View PDF (2 pages)

25/08/2015

Termination of appointment of Agnes Porterfield as a secretary on 2015-08-25

View PDF (1 pages)

18/06/2015

Termination of appointment of Elizabeth Belford Mcausland as a director on 2015-05-11

View PDF (1 pages)

30/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

09/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

17/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

15/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

11/05/2011

Director's details changed for Marc Mcausland on 2010-11-01

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

18/06/2010

Director's details changed for Bryan Allan Mcausland on 2010-06-14

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Marc Mcausland on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Bryan Allan Mcausland on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Elizabeth Belford Mcausland on 2010-02-01

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

21/12/2009

Appointment of Miss Jill Mcausland as a director

View PDF (2 pages)

30/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/02/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

07/12/2006

New director appointed

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2005

Return made up to 04/01/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

11/02/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

28/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

07/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

23/12/2001

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

27/11/2001

Partic of mort/charge *

View PDF (5 pages)

15/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

11/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/01/2000

Return made up to 04/01/00; full list of members

View PDF (4 pages)

21/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

21/01/1999

Return made up to 04/01/99; full list of members

View PDF (5 pages)

19/08/1998

Dec mort/charge *

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

06/05/1998

Registered office changed on 06/05/98 from: 317 shettleston road glasgow G31 5JL

View PDF (1 pages)

14/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

15/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

13/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

09/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

23/05/1995

Partic of mort/charge *

View PDF (3 pages)

24/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/03/1995

Accounts for a small company made up to 1994-10-31

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15/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

21/03/1994

Accounts for a small company made up to 1993-10-31

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17/01/1994

Return made up to 04/01/94; no change of members

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11/01/1994

Secretary resigned;new secretary appointed

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20/09/1993

Registered office changed on 20/09/93 from: 28/30 barrie road hillington ind est glasgow G52 4QU

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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11/02/1993

Accounts for a small company made up to 1992-10-31

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22/01/1993

Return made up to 04/01/93; full list of members

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11/02/1992

Return made up to 04/01/92; no change of members

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03/02/1992

Accounts for a small company made up to 1991-11-01

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05/02/1991

Return made up to 04/01/91; no change of members

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05/02/1991

Accounts for a small company made up to 1990-11-02

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16/02/1990

Accounts for a small company made up to 1989-10-27

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16/02/1990

Return made up to 15/02/90; full list of members

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06/04/1989

Accounts for a small company made up to 1988-10-28

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06/04/1989

Return made up to 29/03/89; full list of members

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09/05/1988

Accounts for a small company made up to 1987-10-30

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21/10/1987

Accounts for a small company made up to 1986-10-31

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05/10/1987

Return made up to 18/09/87; full list of members

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16/09/1987

Memorandum and Articles of Association

View PDF (9 pages)

16/09/1987

Resolutions

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16/09/1987

Resolutions

View PDF (2 pages)

08/09/1987

Dec mort/charge 8258

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02/09/1987

Miscellaneous

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02/09/1987

Resolutions

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02/09/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Annual return made up to 26/04/85

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17/12/1986

Annual return made up to 18/04/86

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17/10/1986

Accounts for a small company made up to 1985-11-02

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05/06/1973

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.10M
-
0.00
-
-

2022
0
1.10M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalziel, Alexander Stuart	Director	01/09/2017 - Present	47
Porterfield, Agnes	Secretary	06/03/1995 - 25/08/2015	2
Mcausland, Jill	Director	01/11/2009 - 01/09/2017	1
Mcausland, Marc	Director	01/12/2006 - 01/09/2017	1
Darroch, John Whyte	Director	01/09/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN MCAUSLAND & SON LIMITED

ALLAN MCAUSLAND & SON LIMITED is an(a) Dissolved company incorporated on 05/06/1973 with the registered office located at 8 Belgowan Street, Bellshill Industrial Estate, Bellshill ML4 3NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN MCAUSLAND & SON LIMITED?

ALLAN MCAUSLAND & SON LIMITED is currently Dissolved. It was registered on 05/06/1973 and dissolved on 10/10/2023.

Where is ALLAN MCAUSLAND & SON LIMITED located?

ALLAN MCAUSLAND & SON LIMITED is registered at 8 Belgowan Street, Bellshill Industrial Estate, Bellshill ML4 3NS.

What does ALLAN MCAUSLAND & SON LIMITED do?

ALLAN MCAUSLAND & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLAN MCAUSLAND & SON LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.