Company information:
F.W. Allan & Ker Limited (No: SC036599)
Address: C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Status: Active - Proposal to Strike off
Incorporated: 29-Jun-1961
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Apr-2006 )
Resigned Director: THOMAS MARTIN CARMICHAEL ( From: Apr-1989 To: Mar-1992 )
Resigned Director: MICHAEL BRIAN CAVE ( DOB: Dec-1948 From: Aug-1997 To: May-2002 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Aug-2003 To: Apr-2006 )
Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: May-2002 To: Aug-2003 )
Resigned Director: MICHAEL IAN ROSS DICKSON ( From: Apr-1989 To: Aug-1989 )
Resigned Director: JAMES WILFRED GEORGE ( DOB: Jun-1933 From: Aug-1989 To: Sep-1992 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Sep-1949 From: Aug-1997 To: Aug-2003 )
Resigned Director: JOHN ERNEST LOCK ( DOB: Feb-1939 From: Aug-1989 To: Jul-1997 )
Resigned Director: ALLAN DANIEL GRAHAM NOYES ( DOB: Jan-1940 From: Sep-1992 To: Aug-1997 )
Resigned Secretary: BETTY POYNTON CAIRNS ( DOB: Jul-1932 From: Dec-1989 To: Jun-1992 )
Resigned Secretary: MICHAEL BRIAN CAVE ( DOB: Dec-1948 From: Aug-1997 To: May-2002 )
Resigned Secretary: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: May-2002 To: Aug-2003 )
Resigned Secretary: DOROTHY GRIZEL VALLANCE DICKSON ( From: Apr-1989 To: Aug-1989 )
Resigned Secretary: DENNIS WILLIAM ELDRIDGE ( From: Aug-1989 To: Dec-1989 )
Resigned Secretary: SARAH LENEGAN ( From: Aug-2003 To: Sep-2008 )
Resigned Secretary: JOHN ERNEST LOCK ( DOB: Feb-1939 From: Jun-1992 To: Jul-1997 )
Resigned Secretary: LINDA MOORE ( From: Sep-2008 To: Oct-2018 )
Persons of Significant Control:
Roxburgh Henderson & Co Limited, C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)