R.K. ALLEN CONSULTANTS LTD. — SC240562, Callander , UK. Free business summary

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Sanctions

Actual on 01.04.2024

Company name	R.K. ALLEN CONSULTANTS LTD. copy copied
Company number	SC240562 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 December 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 04 December 2023 due by Sunday, 17 December 2023 Last statement dated Sunday, 04 December 2022
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	1 INVERLENY HOUSE, LENY FEUS, PERTHSHIRE, CALLANDER, FK17 8AS copy copied

Officers

(as of 20.08.2022)

ALLEN, Fiona Mary

Status:	Active
Appointed on:	Wednesday, 04 December 2002
Correspondence address:	1 Inverleny House, Leny Feus, Callander, Perthshire, FK17 8AS
Nationality:	British
Role:	Secretary

ALLEN, Robert Keith

Status:	Active
Appointed on:	Wednesday, 04 December 2002
Correspondence address:	1 Inverleny House, Leny Feus, Callander, Perthshire, FK17 8AS
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Software Consultant
Country of residence:	United Kingdom

BRIAN REID LTD.

Status:	Not active
Appointed on:	Wednesday, 04 December 2002
Resigned on:	Wednesday, 04 December 2002
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 20.06.2024)

Mr Robert Keith Allen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	1 Inverleny House Leny Feus, Callander, United Kingdom, FK17 8AS
Nationality:	British
Date of birth:	April 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent