R.L. ALLAN & SON (PUBLISHERS) LIMITED
Active - Accounts Filed
General Information
NAME
R.L. ALLAN & SON (PUBLISHERS) LIMITED
COMPANY NUMBER
SC033827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
01/04/1959
(65 years and 8 months old)
WEBSITE
https://www.bibles-direct.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
27/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8AS
Telephone: 02083992352
TPS: Yes
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
G2 8AS
47 Purdon Street
Glasgow
Lanarkshire
G11 6AF
Telephone: 83992352
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPTER HOUSE LIMITED | Active - Accounts Filed | View Report |
| R.L. ALLAN & SON (PUBLISHERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R.L. ALLAN & SON (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.L. ALLAN & SON (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.L. ALLAN & SON (PUBLISHERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2013 - Present (11years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2013 - Present (11years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 08/12/1989 - 27/11/2013 (23 years and 11 months) Secretary: 08/12/1989 - 27/11/2013 (23 years and 11 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/12/1989 - Present (35years) Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTHWELL GRAY LIMITED | Active - Accounts Filed | View Report |
| CHAPTER HOUSE LIMITED | Active - Accounts Filed | View Report |
| R.L. ALLAN & SON (PUBLISHERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 28/04/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Dominique Sasha Metcalfe (906690461) Appointed |
| 31/12/2013 | Dominique Sasha Metcalfe (918377771) has left the board |
| 31/12/2013 | Ian James Metcalfe (918377760) has left the board |
| 31/12/2013 | New Board Member Ian James Metcalfe (910393955) Appointed |
| 24/12/2013 | Nicholas Gray (901544701) has left the board |
| 24/12/2013 | Wendy Anne Gray (900009104) has left the board |
| 24/12/2013 | New Board Member Dominique Sasha Metcalfe (918377771) Appointed |
| 24/12/2013 | New Board Member Ian James Metcalfe (918377760) Appointed |
| 24/12/2013 | New Company Secretary Dominique Sasha Metcalfe (918377774) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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