JOHN ALLAN (GLENPARK) LIMITED

Key Data

Status

Dissolved

Company No.

SC016073

Incorporation date

16/07/1930

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

24/07/2015

Final Gazette dissolved via voluntary strike-off

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03/04/2015

First Gazette notice for voluntary strike-off

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18/03/2015

Application to strike the company off the register

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16/03/2015

Statement by Directors

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16/03/2015

Statement of capital on 2015-03-16

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16/03/2015

Solvency Statement dated 24/02/15

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16/03/2015

Resolutions

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17/12/2014

Accounts for a dormant company made up to 2014-03-29

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30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

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27/12/2013

Accounts for a dormant company made up to 2013-03-30

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17/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

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07/01/2013

Accounts for a dormant company made up to 2012-03-31

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30/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

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13/04/2012

Appointment of Mr Neil Richard Carrick as a director

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13/04/2012

Termination of appointment of Martyn Wakeman as a director

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13/04/2012

Appointment of Mr Richard James Taylor as a director

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13/04/2012

Termination of appointment of Arthur Green as a director

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13/04/2012

Appointment of 600 Uk Ltd as a secretary

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13/04/2012

Termination of appointment of Arthur Green as a secretary

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27/01/2012

Accounts for a dormant company made up to 2011-04-02

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05/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

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15/03/2011

Appointment of Mr Arthur Richard Green as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr Arthur Richard Green as a secretary

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15/03/2011

Termination of appointment of Alan Myers as a director

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15/03/2011

Termination of appointment of Alan Myers as a secretary

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13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

13/07/2010

Secretary's details changed for Alan Roy Myers on 2010-05-01

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13/07/2010

Director's details changed for Martyn Gordon David Wakeman on 2010-05-01

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13/07/2010

Director's details changed for Alan Roy Myers on 2010-05-01

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09/07/2010

Accounts for a dormant company made up to 2010-04-03

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26/06/2009

Return made up to 26/06/09; full list of members

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18/06/2009

Accounts for a dormant company made up to 2009-03-28

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02/02/2009

Accounts for a dormant company made up to 2008-03-29

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09/07/2008

Return made up to 28/06/08; full list of members

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11/02/2008

Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh midlothian EH2 3AP

View PDF (1 pages)

13/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

04/05/2007

Accounts for a dormant company made up to 2007-03-31

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05/01/2007

Director resigned

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05/01/2007

New director appointed

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12/07/2006

Accounts for a dormant company made up to 2006-04-01

View PDF (3 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

07/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

06/04/2005

Accounts for a dormant company made up to 2005-04-02

View PDF (3 pages)

29/06/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a dormant company made up to 2004-04-03

View PDF (3 pages)

26/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

04/04/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (3 pages)

09/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

11/04/2002

Accounts for a dormant company made up to 2002-03-30

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04/03/2002

Registered office changed on 04/03/02 from: c/o steedman ramage & co ws 6 alva street edinburgh EH2 4QQ

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06/07/2001

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

View PDF (6 pages)

04/07/2001

Accounts for a dormant company made up to 2001-03-31

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21/07/2000

Return made up to 12/07/00; full list of members

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20/04/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (3 pages)

14/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a dormant company made up to 1999-04-03

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09/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a dormant company made up to 1998-03-31

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22/08/1997

New director appointed

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22/08/1997

Director resigned

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11/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a dormant company made up to 1997-03-31

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26/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

25/07/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

29/02/1996

Director resigned

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29/02/1996

New director appointed

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12/07/1995

Return made up to 12/07/95; full list of members

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22/06/1995

Accounts for a dormant company made up to 1995-03-31

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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15/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts for a dormant company made up to 1994-03-31

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18/07/1994

Return made up to 12/07/94; no change of members

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08/07/1993

Accounts for a dormant company made up to 1993-03-31

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08/07/1993

Return made up to 12/07/93; full list of members

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14/01/1993

Director resigned;new director appointed

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27/07/1992

Return made up to 12/07/92; no change of members

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16/07/1992

Accounts for a dormant company made up to 1992-03-31

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06/08/1991

Accounts for a dormant company made up to 1991-03-31

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26/07/1991

Return made up to 12/07/91; no change of members

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15/10/1990

Director resigned;new director appointed

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31/07/1990

Accounts for a dormant company made up to 1990-03-31

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31/07/1990

Return made up to 12/07/90; full list of members

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17/10/1989

Director resigned;new director appointed

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22/08/1989

Return made up to 11/07/89; full list of members

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14/08/1989

Accounts for a dormant company made up to 1989-03-31

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11/10/1988

Accounts made up to 1988-03-31

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30/09/1988

Secretary resigned;new secretary appointed

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23/09/1988

Return made up to 10/08/88; full list of members

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11/04/1988

Secretary resigned;new secretary appointed

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22/10/1987

Secretary resigned;new secretary appointed

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20/10/1987

Registered office changed on 20/10/87 from: po box 15 inshaw works motherwell

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09/10/1987

Return made up to 04/09/87; full list of members

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09/10/1987

Accounts made up to 1987-03-31

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05/05/1987

Director resigned;new director appointed

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13/11/1986

Accounts for a dormant company made up to 1986-03-31

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04/11/1986

Return made up to 16/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard James Taylor	Director	20/03/2012 - Present	70
Carrick, Neil Richard	Director	20/03/2012 - Present	154
Myers, Alan Roy	Director	01/01/1993 - 14/03/2011	59
Fussey, John Rowntree	Director	20/08/1997 - 20/12/2006	59
Gaskell, Colin Simister	Director	01/02/1996 - 20/08/1997	47

Persons with Significant Control

No PSC data available.

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Description

About JOHN ALLAN (GLENPARK) LIMITED

JOHN ALLAN (GLENPARK) LIMITED is an(a) Dissolved company incorporated on 16/07/1930 with the registered office located at No 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA. There are currently 3 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 JOHN ALLAN (GLENPARK) LIMITED?

JOHN ALLAN (GLENPARK) LIMITED is currently Dissolved. It was registered on 16/07/1930 and dissolved on 24/07/2015.

Where is JOHN ALLAN (GLENPARK) LIMITED located?

JOHN ALLAN (GLENPARK) LIMITED is registered at No 2 Lochrin Square, 96 Fountainbridge, Edinburgh EH3 9QA.

What does JOHN ALLAN (GLENPARK) LIMITED do?

JOHN ALLAN (GLENPARK) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for JOHN ALLAN (GLENPARK) LIMITED?

The latest filing was on 24/07/2015: Final Gazette dissolved via voluntary strike-off.