Malcolm Allan Limited. Head office in Larbert. Check Director.

Malcolm Allan Limited, Larbert

Malcolm Allan Limited is a private limited company. Situated at 1 Central Boulevard, Central Park, Larbert FK5 4RU, this 29 years old firm was incorporated on 1994-10-07 and is categorised as "processing and preserving of meat" (SIC: 10110).
4 directors can be found in this firm: Gordon R. (appointed on 01 April 2019), John W. (appointed on 01 April 2019), Gordon A. (appointed on 07 October 1994). When it comes to the secretaries (1 in total), we can name: James A. (appointed on 07 October 1994).

About
Name: Malcolm Allan Limited
Number: SC153441
Incorporation date: 1994-10-07
End of financial year: 31 March


Address:	1 Central Boulevard Central Park Larbert FK5 4RU
SIC code:	10110 - Processing and preserving of meat

Company staff

People with significant control

James A.

27 April 2016

Nature of control:	25-50% shares

Gordon A.

19 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,651,165	3,382,867	3,813,572	2,949,837	2,667,360
Total Assets Less Current Liabilities	4,955,957	4,635,275	4,837,890	4,451,353	3,593,059

The due date for Malcolm Allan Limited confirmation statement filing is 2024-10-21. The previous one was submitted on 2023-10-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: James A. who has 1/2 or less of shares. Gordon A. who has 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)

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AA	Full accounts data made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2010 filed on: 28th, October 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (11 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 12th, May 2009 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 5, 2007 (Registered office changed on 05/11/07) annual return
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 5, 2007 (Registered office changed on 05/11/07) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2006 filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 3, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to November 3, 2004 filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 10th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 21st, July 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to October 16, 2002 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2002 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 14th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2001 filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to November 24, 1999 filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 1999 filed on: 24th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 5, 1998 filed on: 5th, November 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1998 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 5th, November 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1997 filed on: 27th, July 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1997 filed on: 27th, July 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to October 9, 1997 filed on: 9th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to October 9, 1997 filed on: 9th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 31, 1996 filed on: 31st, December 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 31, 1996 filed on: 31st, December 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 14th, November 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1996 filed on: 14th, November 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996 \| annual return	Free Download (6 pages)

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