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R.L. Allan & Son (Publishers) Limited

R.L. Allan & Son (Publishers) Limited is an active company incorporated on 1 April 1959 with the registered office located in Glasgow, City of Glasgow. R.L. Allan & Son (Publishers) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
SC033827
Private limited company
Scottish Company
Age
66 years
Incorporated 1 April 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Nov27 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 November 2025
Due by 27 August 2026 (11 months remaining)
Contact
Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was 120 Bothwell Street Glasgow G2 7JL
Telephone
02083992352
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1973
Bothwell Gray Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dexter House Limited
Mrs Dominique Sasha Metcalfe is a mutual person.
Active
Bothwell Gray Limited
Mrs Dominique Sasha Metcalfe and Mr Ian James Metcalfe are mutual people.
Active
Chapter House Limited
Mrs Dominique Sasha Metcalfe and Mr Ian James Metcalfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Nov 2024
For period 27 Nov27 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Bothwell Gray Limited (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Chapter House Ltd (PSC) Resigned
9 Months Ago on 1 Dec 2024
Bothwell Gray Limited (PSC) Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 27 November 2024
Submitted on 4 Jul 2025
Change of details for Bothwell Gray Limited as a person with significant control on 1 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Bothwell Gray Limited as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Cessation of Chapter House Ltd as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 27 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 27 November 2022
Submitted on 25 Apr 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 20 Apr 2023
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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