Barbara Allan & Co Limited

Company details

Type

Private Limited Company

Incorporated

2003-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 348 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Allan, Barbara Jane · Director appointed 2003-08-04
• Allan, Iain George · Secretary appointed 2003-08-04
• Cosec Limited · Corporate Nominee Director appointed 2003-08-04 resigned 2003-08-04
• Codir Limited · Corporate Nominee Director appointed 2003-08-04 resigned 2003-08-04

People with significant control (1)

• Mrs Barbara Jane Allan Active
  Individual Psc · British · resident in Scotland · born 2/1958 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-09 Change to a person with significant control PSC04 PSC
• 2023-01-26 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-08 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-03 Director details changed CH01 Officers
• 2021-02-03 Secretary details changed CH03 Officers
• 2021-02-03 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.