R.L. ALLAN & SON (PUBLISHERS) LIMITED
2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW G2 8AS- Active
- Private Limited Company
- Company No. SC033827
- Last Updated: 01 Mar 2024
Company Profile
R.L. ALLAN & SON (PUBLISHERS) LIMITED was incorporated on Wednesday, April 1, 1959 as a Private Limited Company with registered address in GLASGOW. R.L. ALLAN & SON (PUBLISHERS) LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 65 years 7 months and 7 days.
| Name | R.L. ALLAN & SON (PUBLISHERS) LIMITED |
|---|---|
| Company number | SC033827 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chapter House Ltd 34 Tolworth Close, KT6 7EW |
Dates: Monday, April 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-73 days left) |
| Latest accounts | 27 November 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R.L. ALLAN & SON (PUBLISHERS) LIMITED | 01 Apr 1959 |