Allan Electrical Services Ltd KILMARNOCK


Founded in 1997, Allan Electrical Services, classified under reg no. SC181098 is an active company. Currently registered at Meiklewood Yard KA3 6AG, Kilmarnock the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since October 28, 2015 Allan Electrical Services Ltd is no longer carrying the name Allan Electrical Services (newmilns).

The company has one director. Stephen A., appointed on 1 December 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allan Electrical Services Ltd Address / Contact

Office Address Meiklewood Yard
Office Address2 Glasgow Road
Town Kilmarnock
Post code KA3 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC181098
Date of Incorporation Fri, 28th Nov 1997
Industry Electrical installation
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Stephen A.

Position: Director

Appointed: 01 December 2010

Joann A.

Position: Secretary

Appointed: 01 March 2000

Resigned: 30 November 2021

Ian A.

Position: Director

Appointed: 28 November 1997

Resigned: 30 November 2021

Ian A.

Position: Secretary

Appointed: 28 November 1997

Resigned: 01 March 2000

Stephen A.

Position: Director

Appointed: 28 November 1997

Resigned: 01 March 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Stephen A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ian A. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ian A.

Notified on 6 April 2016
Ceased on 3 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Allan Electrical Services (newmilns) October 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets96 11069 85478 584141 17898 88780 15180 581
Net Assets Liabilities3 1274 4999 24014 190-5 782-13 829-8 540
Other
Average Number Employees During Period   9111113
Creditors112 11188 31796 92950 93850 41739 16741 518
Fixed Assets24 83228 18234 53327 62636 67730 01847 473
Net Current Assets Liabilities16 00118 46318 34537 5027 958-4 680-14 495
Total Assets Less Current Liabilities8 8319 71916 18865 12844 63525 33832 978

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2022
filed on: 5th, April 2023
Free Download (5 pages)

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