All Event Hire Limited

Company Registration Number: SC128949

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Event Hire Limited is a Private Company Limited by Shares first registered on 11 December 1990. Its current registered address is in Glasgow.

Registered Address

BURNFIELD ROAD
GIFFNOCK
GLASGOW
G46 7TH

There are 4 companies currently registered at this postcode, including this one.

All companies at G46 7TH

Registration Data

Company Number

SC128949

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CAMERON VIDEO SYSTEMS LIMITED, active until 27 September 2011

Company Officers

  • CAMERON, Elizabeth Jean Rose

    Secretary

    Appointed on 25 October 1999

     

    1 Hamilton Drive
    Giffnock
    Glasgow
    G46 6NG

  • CAMERON, Christie William

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1978

    Burnfield Road
    Giffnock
    Glasgow
    G46 7TH

  • CAMERON, Christie William

    Director

    Appointed on 23 January 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    1 Hamilton Drive
    Giffnock
    Glasgow
    Lanarkshire
    G46 6NG

  • GRIMES, Anne Helen

    Secretary

    Appointed on 14 February 1991

    Resigned on 25 October 1999

    11 Station Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 8HZ

  • QUILL SERVE LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1990

    Resigned on 23 January 1991

    249 West George Street
    Glasgow
    G2 4RB

  • SECRETAR SECURITIES LIMITED

    Corporate Secretary

    Appointed on 23 January 1991

    Resigned on 14 February 1991

    249 West George Street
    Glasgow
    G2 4RB

  • GRIMES, Anne Helen

    Director

    Appointed on 23 January 1991

    Resigned on 25 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    11 Station Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 8HZ

  • QUILL FORM LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1990

    Resigned on 23 January 1991

    249 West George Street
    Glasgow
    G2 4RB

  • QUILL SERVE LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1990

    Resigned on 23 January 1991

    249 West George Street
    Glasgow
    G2 4RB

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49WZE. Transaction: MzE1OTE4NjExMWFkaXF6a2N4.

  2. 18 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S575L9RC. Transaction: MzE0ODY5NDE0NmFkaXF6a2N4.

  3. 14 March 2016 Appointment of Mr Christie William Cameron as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52RZRLN. Transaction: MzE0Mzk4NzI1NmFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOPY77. Transaction: MzEzMjc0Mzg3MmFkaXF6a2N4.

  5. 28 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S47SWQ9E. Transaction: MzEyMzU1Mzg2NGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZML7. Transaction: MzEwOTE0MzIxNGFkaXF6a2N4.

  7. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GKYX7S. Transaction: MzEwNzc5OTY3M2FkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFQ9C. Transaction: MzA4Nzc0NDg1OWFkaXF6a2N4.

  9. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS94Y0. Transaction: MzA4NjE5NjkzOWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6M8HU. Transaction: MzA2NTUyNzE5NGFkaXF6a2N4.

  11. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HIQO8R. Transaction: MzA2NDQ0MjU5NmFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYI59Y4T. Transaction: MzA0NDk1NjA2MWFkaXF6a2N4.

  13. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR9GKXXM. Transaction: MzA0NDc3NzQ5MWFkaXF6a2N4.

  14. 27 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SR9VCXWS. Transaction: MzA0NDQ4NzcxOWFkaXF6a2N4.

  15. 27 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQ4NzYyMGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9OQ0Q3D. Transaction: MzAyOTA1OTYzNmFkaXF6a2N4.

  17. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I33NUY. Transaction: MzAyNDUzNjI2MmFkaXF6a2N4.

  18. 17 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHWBVFVQ. Transaction: MzAwNTIwNzgzN2FkaXF6a2N4.

  19. 15 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFX05DAW. Transaction: MjA0MTM1Mzg4M2FkaXF6a2N4.

  20. 30 April 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA80P9GT. Transaction: MjAzMTkwOTUxNGFkaXF6a2N4.

  21. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST91C3MW. Transaction: MjAxNDczODU0MGFkaXF6a2N4.

  22. 28 April 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1HWZ9G. Transaction: MjAwNDIxMTg3MWFkaXF6a2N4.

  23. 25 September 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODMzOGFkaXF6a2N4.

  24. 20 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwNTg5NGFkaXF6a2N4.

  25. 4 August 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1NzIyM2FkaXF6a2N4.

  26. 19 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5MDQ5N2FkaXF6a2N4.

  27. 17 October 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDA3Mzg3OGFkaXF6a2N4.

  28. 4 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NjcyNWFkaXF6a2N4.

  29. 8 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ5NzI1MGFkaXF6a2N4.

  30. 6 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MTAwNWFkaXF6a2N4.

  31. 5 August 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUwNTgzNWFkaXF6a2N4.

  32. 13 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYwMTE5N2FkaXF6a2N4.

  33. 30 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQ5Nzc2NWFkaXF6a2N4.

  34. 31 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgyNjc2NmFkaXF6a2N4.

  35. 26 June 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzE2OTM5MWFkaXF6a2N4.

  36. 21 May 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzMDY4M2FkaXF6a2N4.

  37. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2ODY4MGFkaXF6a2N4.

  38. 30 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE4NjQ2M2FkaXF6a2N4.

  39. 14 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwMDAyNWFkaXF6a2N4.

  40. 28 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTk1NDc0MWFkaXF6a2N4.

  41. 23 March 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NDQ0MWFkaXF6a2N4.

  42. 2 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEwNjY2N2FkaXF6a2N4.

  43. 14 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMTA3MWFkaXF6a2N4.

  44. 3 November 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDAxMjU4NmFkaXF6a2N4.

  45. 9 December 1996 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxMDA4N2FkaXF6a2N4.

  46. 20 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODUzMDA4OWFkaXF6a2N4.

  47. 17 January 1996 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExOTA5NGFkaXF6a2N4.

  48. 10 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTAyNTgyMWFkaXF6a2N4.

  49. 5 December 1994 Return made up to 11/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwNDYwMGFkaXF6a2N4.

  50. 10 February 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NzIzMDU3MWFkaXF6a2N4.

  51. 3 December 1993 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjExMjMxN2FkaXF6a2N4.

  52. 16 February 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDkxOTE2NGFkaXF6a2N4.

  53. 15 December 1992 Return made up to 11/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NjYzNmFkaXF6a2N4.

  54. 26 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyODM3MjE2NGFkaXF6a2N4.

  55. 17 February 1992 Return made up to 11/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDg3MzY2NmFkaXF6a2N4.

  56. 6 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMxMTEyOWFkaXF6a2N4.

  57. 6 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTkzNTcwN2FkaXF6a2N4.

  58. 6 March 1991 Registered office changed on 06/03/91 from: 249 west george street glasgow G2 4RB

    Category: Address. Type: 287. Transaction: MDA1MjA5ODcwMGFkaXF6a2N4.

  59. 25 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzA0OTMwNWFkaXF6a2N4.

  60. 20 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTExMDEzNGFkaXF6a2N4.

  61. 13 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTcyOTM4MmFkaXF6a2N4.

  62. 8 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODY4MjE5NWFkaXF6a2N4.

  63. 8 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjc1NjM0NmFkaXF6a2N4.

  64. 8 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjcwNzUzNWFkaXF6a2N4.

  65. 11 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzEwNTg3NGFkaXF6a2N4.

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