James Allan & Company Limited

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General information

Name:

James Allan & Company Ltd

Office Address:

39 Glenorchy Road EH39 4QE North Berwick

Number: SC035973

Incorporation date: 1960-12-29

Dissolution date: 2021-07-13

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

James Allan & Company started conducting its business in the year 1960 as a Private Limited Company with reg. no. SC035973. The firm's office was registered in North Berwick at 39 Glenorchy Road. The James Allan & Company Limited firm had been in this business field for at least sixty one years. The registered name of this business got changed in the year 2020 to James Allan & Company Limited. This enterprise previous business name was Archibald Mcmillan & Company.

The directors were: Barbara A. selected to lead the company in 1993 and James A. selected to lead the company on 1992-01-16.

James A. was the individual who had control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • James Allan & Company Limited 2020-05-29
  • Archibald Mcmillan & Company Limited 1960-12-29

Financial data based on annual reports

Company staff

Barbara A.

Role: Director

Appointed: 26 April 1993

Latest update: 1 April 2024

James A.

Role: Director

Appointed: 16 January 1992

Latest update: 1 April 2024

Barbara A.

Role: Secretary

Appointed: 16 January 1992

Latest update: 1 April 2024

People with significant control

James A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 30 November 2021
Confirmation statement last made up date 16 November 2020
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2020/01/31 (AA)
filed on: 20th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
Company Age

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