R.l. Allan & Son (publishers) Limited, Glasgow

R.l. Allan & Son (Publishers) Limited is a private limited company. Located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS, this 65 years old enterprise was incorporated on 1959-04-01 and is categorised as "book publishing" (SIC code: 58110).
2 directors can be found in this business: Ian M. (appointed on 27 November 2013), Dominique M. (appointed on 27 November 2013). As for the secretaries (1 in total), we can name: Dominique M. (appointed on 27 November 2013).
About
Name: R.l. Allan & Son (publishers) Limited
Number: SC033827
Incorporation date: 1959-04-01
End of financial year: 27 November
 
Address: 2 Atlantic Square
31 York Street
Glasgow
G2 8AS
SIC code: 58110 - Book publishing
Company staff
People with significant control
Chapter House Ltd
10 April 2017
Address Thorogood House 34 Tolworth Close, Tolworth, Surrey, KT6 7EW, England
Legal authority Companies Acts 1948 To 1981
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-01-31 2013-11-27 2014-11-27 2015-11-27 2016-11-27
Number Shares Allotted - 5,000 5,000 5,000 5,000
Shareholder Funds 12,639 12,639 - - -
Total Assets Less Current Liabilities 12,639 12,639 - - -

The date for R.l. Allan & Son (Publishers) Limited confirmation statement filing is 2024-04-24. The previous confirmation statement was sent on 2023-04-10. The target date for the next statutory accounts filing is 27 August 2024. Latest accounts filing was sent for the time up to 27 November 2022.

1 person of significant control is reported in the official register, an only corporation Chapter House Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 34 Tolworth Close, KT6 7EW Tolworth, Surrey.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/11/27
filed on: 25th, April 2023 | accounts
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