RAY ALLAN LIMITED
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS AB15 4YD- Liquidation
- Private Limited Company
- Company No. SC229023
- Last Updated: 01 Mar 2024
Company Profile
RAY ALLAN LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in 7 QUEENS GARDENS. RAY ALLAN LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 22 years 11 months and 12 days.
| Name | RAY ALLAN LIMITED |
|---|---|
| Company number | SC229023 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O: BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS AB15 4YD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Ross Christian Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Raymond Lowrie Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAY ALLAN LIMITED | 11 Mar 2002 |