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Overview

Summary

Contact details

Officers7

Finance3

Documents99

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

R.L. ALLAN & SON (PUBLISHERS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1959 (65 years ago)

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Summary

NameR.L. ALLAN & SON (PUBLISHERS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC033827
Incorporation Date01 Apr 1959 (65 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8AS

Officers

individual

IndividualUnited Kingdom

Chapter House Ltd

Person with significant control


Appointed on10 Apr 2017

individual

IndividualUnited Kingdom

Metcalfe, Dominique Sasha

Director


Appointed on27 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Nicholas Sinclair

Director


Resigned on27 Nov 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Metcalfe, Dominique Sasha

Secretary


Appointed on27 Nov 2013

individual

IndividualUnited Kingdom

Gray, Wendy Anne

Secretary


Resigned on27 Nov 2013

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Financial reports

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Documents

DateNameTypeDocument
28 Oct 2022Change registered office address company with date old address new addressAD01View
21 Jul 2022Accounts with accounts type total exemption fullAAView
14 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to27 Nov 2023
    due by 27 Aug 2024
  • Last accounts made up to27 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is R.L. ALLAN & SON (PUBLISHERS) LIMITED's headquarters?

R.L. ALLAN & SON (PUBLISHERS) LIMITED's headquarters is located at SCOTLAND, GLASGOW, 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8AS

What is R.L. ALLAN & SON (PUBLISHERS) LIMITED's industry?

R.L. ALLAN & SON (PUBLISHERS) LIMITED is in the industry of Book publishing

What year was R.L. ALLAN & SON (PUBLISHERS) LIMITED started?

R.L. ALLAN & SON (PUBLISHERS) LIMITED was started in 1959

Sources: Companies House