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Company Information for

ALLAN'S COACHES LIMITED

C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC225376
Private Limited Company
Liquidation

Company Overview

About Allan's Coaches Ltd
ALLAN'S COACHES LIMITED was founded on 2001-11-15 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Allan's Coaches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLAN'S COACHES LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP SOLICITORS
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in EH23
 
Filing Information
Company Number SC225376
Company ID Number SC225376
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB291484479  
Last Datalog update: 2020-12-05 12:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN'S COACHES LIMITED
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Company Officers of ALLAN'S COACHES LIMITED

Current Directors
Officer Role Date Appointed
DAWN ALLAN
Company Secretary 2001-11-15
DAVID WILLIAM ALLAN
Director 2001-11-15
DAWN ALLAN
Director 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-11-15 2001-11-15
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-11-15 2001-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Newtonloan Garage Gorebridge Midlothian EH23 4LZ
2020-11-24LRESEX
  • Extraordinary resolution to wind up on 2020-11-17'>Resolutions passed:
    • Extraordinary resolution to wind up on 2020-11-17
  • 2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-06-18PSC04Change of details for Mr David William Allan as a person with significant control on 2020-06-08
    2020-06-18PSC07CESSATION OF DAWN ALLAN AS A PERSON OF SIGNIFICANT CONTROL
    2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ALLAN
    2020-06-11TM02Termination of appointment of Dawn Allan on 2020-06-08
    2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ALLAN
    2019-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
    2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-03-26SH0126/03/19 STATEMENT OF CAPITAL GBP 100
    2018-12-17AA01Previous accounting period shortened from 30/11/18 TO 30/06/18
    2018-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
    2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
    2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2253760001
    2018-03-08AP01DIRECTOR APPOINTED MRS DAWN ALLAN
    2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
    2017-01-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
    2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
    2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
    2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
    2015-11-05AR0103/11/15 ANNUAL RETURN FULL LIST
    2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
    2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
    2014-11-26AR0103/11/14 ANNUAL RETURN FULL LIST
    2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
    2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
    2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
    2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
    2012-11-12AR0103/11/12 ANNUAL RETURN FULL LIST
    2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
    2011-11-07AR0103/11/11 ANNUAL RETURN FULL LIST
    2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
    2010-11-15AR0103/11/10 ANNUAL RETURN FULL LIST
    2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
    2009-11-10AR0103/11/09 ANNUAL RETURN FULL LIST
    2009-11-10CH01Director's details changed for David William Allan on 2009-11-10
    2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
    2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/07
    2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
    2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
    2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
    2007-11-15288cSECRETARY'S PARTICULARS CHANGED
    2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
    2006-12-14363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
    2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
    2006-02-23363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
    2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
    2005-02-28363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
    2004-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
    2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2004-01-19363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
    2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
    2003-02-24363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
    2002-02-05288bSECRETARY RESIGNED
    2002-02-05288bDIRECTOR RESIGNED
    2002-02-04288aNEW DIRECTOR APPOINTED
    2002-02-04288aNEW SECRETARY APPOINTED
    2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
    2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    49 - Land transport and transport via pipelines
    493 - Other passenger land transport
    49390 - Other passenger land transport




    Licences & Regulatory approval
    We could not find any licences issued to ALLAN'S COACHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Liquidators2020-11-24
    Resolutions for Winding-up2020-11-24
    Fines / Sanctions
    No fines or sanctions have been issued against ALLAN'S COACHES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of ALLAN'S COACHES LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2013-11-30
    Annual Accounts
    2014-11-30
    Annual Accounts
    2015-11-30
    Annual Accounts
    2016-11-30
    Annual Accounts
    2018-06-30
    Annual Accounts
    2019-06-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN'S COACHES LIMITED

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2012-12-01 £ 1
    Shareholder Funds 2012-12-01 £ 1

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of ALLAN'S COACHES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for ALLAN'S COACHES LIMITED
    Trademarks
    We have not found any records of ALLAN'S COACHES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ALLAN'S COACHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as ALLAN'S COACHES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ALLAN'S COACHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeAppointment of Liquidators
    Defending partyALLAN’S COACHES LIMITEDEvent Date2020-11-17
    Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
     
    Initiating party Event TypeResolutions for Winding-up
    Defending partyALLAN'S COACHES LIMITEDEvent Date2020-11-17
    17 NOVEMBER 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 17 November 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded ALLAN'S COACHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded ALLAN'S COACHES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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