Allan Doors Ltd.. Head office in Lanarkshire. Check Director.

Allan Doors Ltd., Lanarkshire

Allan Doors Ltd. is a private limited company. Situated at 26/1 Meikle Earnock Road, Hamilton, Lanarkshire ML3 8AE, the aforementioned 19 years old enterprise was incorporated on 2004-07-08 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "manufacture of doors and windows of metal" (SIC: 25120).
3 directors can be found in the firm: Agnes A. (appointed on 01 August 2005), Mark A. (appointed on 01 August 2005), James A. (appointed on 08 July 2004). Moving on to the secretaries (1 in total), we can name: Agnes A. (appointed on 21 July 2004).

About
Name: Allan Doors Ltd.
Number: SC270481
Incorporation date: 2004-07-08
End of financial year: 31 August


Address:	26/1 Meikle Earnock Road Hamilton Lanarkshire ML3 8AE
SIC code:	32990 - Other manufacturing n.e.c. 25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Jim A.

12 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	73,892	65,424	62,982	105,855	137,379	133,803	163,805	198,894	218,535	263,629	285,516	184,961	201,863
Fixed Assets	2	2	16,923	12,693	9,520	12,015	-	-	-	13,541	47,398	56,263	45,682
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	100	-	100
Total Assets Less Current Liabilities	10,405	11,389	9,843	13,631	5,143	30,874	39,023	86,853	74,590	91,451	80,528	25,823	28,047
Shareholder Funds	10,405	11,389	9,843	13,631	5,143	8,471	-	-	-	-	-	-	-
Tangible Fixed Assets	2	2	16,923	12,693	9,520	12,015	-	-	-	-	-	-	-

The due date for Allan Doors Ltd. confirmation statement filing is 2024-07-22. The previous confirmation statement was submitted on 2023-07-08. The deadline for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Jim A. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 30th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2017 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, March 2017 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 3rd September 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 24th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 29th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th July 2009 filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th July 2007 filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
288a	On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th November 2005 New director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th August 2005 filed on: 9th, August 2005 \| annual return	Free Download (6 pages)
288a	On Wednesday 4th August 2004 New director appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New director appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 04/08/04 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB filed on: 4th, August 2004 \| address	Free Download (1 page)
288a	On Wednesday 4th August 2004 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 04/08/04 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB filed on: 4th, August 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 8th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 8th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2004 \| capital	Free Download (2 pages)
288a	On Wednesday 4th August 2004 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned;director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On Tuesday 13th July 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 13th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 13th, July 2004 \| address	Free Download (1 page)
288b	On Tuesday 13th July 2004 Secretary resigned;director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, July 2004 \| incorporation	Free Download (15 pages)

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