Company Information for ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
3 MELVILLE CRESCENT, EDINBURGH, EH3 7HW,
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Company Registration Number
SC291456
Private Limited Company
Active |
Company Name | ||||
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ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED | ||||
Legal Registered Office | ||||
3 MELVILLE CRESCENT EDINBURGH EH3 7HW Other companies in EH19 | ||||
Previous Names | ||||
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Company Number | SC291456 | |
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Company ID Number | SC291456 | |
Date formed | 2005-10-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878294170 |
Last Datalog update: | 2023-11-06 17:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE BARR |
||
JACQUELINE BARR |
||
ERIC PETER DALIERE |
||
DANIEL JAMIESON |
||
GORDON RODERICK KIRK THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW IAN THOM |
Director | ||
CHRISTOPHER RAYMOND DALE |
Director | ||
ARNOUD VAN EGMOND |
Director | ||
GORDON RODERICK KIRK THOMPSON |
Company Secretary | ||
ROBERT GILLESPIE |
Director | ||
ROBERT RALSTON |
Director | ||
BRIAN HAMILTON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUMMOCK ALLSPORTS LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-09-27 | |
GREENFIELDS (ALLSPORTS) UK LIMITED | Director | 2009-03-30 | CURRENT | 2009-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/06/21 TO 31/12/20 | |
PSC04 | Change of details for Mr Gordon Roderick Kirk Thompson as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/12/20 TO 29/06/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALTER STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT LINDSAY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN O'HAGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2914560004 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMIESON | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN O'HAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
RES01 | ADOPT ARTICLES 18/01/18 | |
AP01 | DIRECTOR APPOINTED ERIC PETER DALIERE | |
PSC02 | Notification of Tarkett as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DANIEL JAMIESON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2914560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2914560002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW IAN THOM | |
AP01 | DIRECTOR APPOINTED JACQUELINE BARR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2914560003 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMOND DALE | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2914560002 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RODERICK KIRK THOMPSON / 09/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE BARR on 2013-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SUITE 14 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD GLASGOW LANARKSHIRE G33 6HZ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GREENFIELDS (ALLSPORTS) UK LIMITED CERTIFICATE ISSUED ON 24/07/13 | |
RES15 | CHANGE OF NAME 21/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW | |
AR01 | 10/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 10/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW IAN THOM | |
AR01 | 10/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD VAN EGMOND | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RODERICK KIRK THOMPSON / 10/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARR / 10/10/2009 | |
AP01 | DIRECTOR APPOINTED ARNOUD VAN EGMOND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND DALE | |
CERTNM | COMPANY NAME CHANGED ALLSPORTS CONSTRUCTION & MAINTENANCE LTD CERTIFICATE ISSUED ON 31/03/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JACQUELINE BARR | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GILLESPIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT RALSTON | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON THOMPSON | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 21 ANTONINE RD, DULLATUR GLASGOW NORTH LANARKSHIRE G68 0FE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
88(2)R | AD 19/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED owns 2 domain names.
allsportscm.co.uk greenfieldsallsports.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |