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R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)

R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827) is an active UK company. incorporated on 1 April 1959. with registered office in Glasgow. The company operates in the Information and Communication sector, engaged in book publishing. R.L. ALLAN & SON (PUBLISHERS) LIMITED has been registered for 67 years. Current directors include METCALFE, Dominique Sasha, METCALFE, Ian James.

Company Number
SC033827
Status
active
Type
ltd
Incorporated
1 April 1959
Age
67 years
Address
2 Atlantic Square, Glasgow, G2 8AS
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
METCALFE, Dominique Sasha, METCALFE, Ian James
SIC Codes
58110

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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. The company operates in the Information and Communication sector, specifically engaged in book publishing. R.L. ALLAN & SON (PUBLISHERS) LIMITED was registered 67 years ago.(SIC: 58110)

Status

active

Active since 67 years ago

Company No

SC033827

LTD Company

Age

67 Years

Incorporated 1 April 1959

Size

N/A

Accounts

ARD: 27/11

Up to Date

4 months left

Last Filed

Made up to 27 November 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 28 November 2023 - 27 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 August 2026
Period: 28 November 2024 - 27 November 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 10 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026
Contact
Address

2 Atlantic Square 31 York Street Glasgow, G2 8AS,

Previous Addresses

120 Bothwell Street Glasgow G2 7JL
From: 19 December 2013To: 28 October 2022
Unit J 47 Purdon Street Glasgow G11 6AF
From: 1 April 1959To: 19 December 2013
Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Owner Exit
Dec 24
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

METCALFE, Dominique Sasha

Active
33a Milton Road, MiddlesexTW12 2LL
Secretary
Appointed 27 Nov 2013

METCALFE, Dominique Sasha

Active
33a Milton Road, MiddlesexTW12 2LL
Born April 1973
Director
Appointed 27 Nov 2013

METCALFE, Ian James

Active
33a Milton Road, MiddlesexTW12 2LL
Born February 1973
Director
Appointed 27 Nov 2013

GRAY, Wendy Anne

Resigned
Carsaig 9 Tannoch Drive, GlasgowG62 8BA
Secretary
Appointed N/A
Resigned 27 Nov 2013

GRAY, Nicholas Sinclair

Resigned
Carsaig 9 Tannoch Drive, GlasgowG62 8BA
Born March 1950
Director
Appointed N/A
Resigned 27 Nov 2013

GRAY, Wendy Anne

Resigned
Carsaig 9 Tannoch Drive, GlasgowG62 8BA
Born August 1952
Director
Appointed N/A
Resigned 27 Nov 2013

Persons with significant control

2

1 Active
1 Ceased

Bothwell Gray Limited

Active
Station Road, MiddlesexTW12 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024

Chapter House Ltd

Ceased
34 Tolworth Close, TolworthKT6 7EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2017
Ceased 01 Dec 2024
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 April 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
7 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
19 December 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
19 December 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2013
AP01Appointment of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Termination Secretary Company With Name
19 December 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
19 December 2013
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
25 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 July 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Legacy
12 March 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
16 October 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 October 2007
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Legacy
16 April 2007
353353
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 2001
AAAnnual Accounts
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
6 February 1999
287Change of Registered Office
Accounts With Accounts Type Full
5 January 1999
AAAnnual Accounts
Legacy
17 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1997
AAAnnual Accounts
Legacy
30 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 November 1996
AAAnnual Accounts
Legacy
9 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 1995
AAAnnual Accounts
Legacy
30 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 November 1994
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1993
AAAnnual Accounts
Legacy
5 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1992
AAAnnual Accounts
Legacy
2 September 1992
363sAnnual Return (shuttle)
Legacy
3 May 1991
363aAnnual Return
Accounts With Accounts Type Full
3 May 1991
AAAnnual Accounts
Legacy
1 June 1990
363363
Accounts With Accounts Type Full
31 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 1989
AAAnnual Accounts
Legacy
21 December 1989
363363
Legacy
22 March 1989
288288
Legacy
22 March 1989
225(1)225(1)
Legacy
14 March 1989
287Change of Registered Office
Legacy
11 August 1988
363363
Accounts With Accounts Type Full
22 March 1988
AAAnnual Accounts
Legacy
11 February 1988
288288
Legacy
16 June 1987
363363
Accounts With Accounts Type Full
16 June 1987
AAAnnual Accounts
Legacy
25 February 1987
363363
Legacy
21 January 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
287Change of Registered Office
Legacy
10 November 1986
288288
Legacy
10 June 1986
363363
Memorandum Articles
13 May 1985
MEM/ARTSMEM/ARTS