Allfit Limited

Company Registration Number: SC129365

Scottish Company

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Allfit Limited is a Private Company Limited by Shares first registered on 16 January 1991. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

22 WESTGARTH PLACE
EAST KILBRIDE
GLASGOW
LANARKSHIRE
G74 5NT

There are 11 companies currently registered at this postcode, including this one.

All companies at G74 5NT

Registration Data

Company Number

SC129365

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100,371£112,521£114,454£0£0£20,271
Current Assets £110,578£71,263£82,864£246,465£235,321£277,485
of which Cash £92,870£60,685£47,849£193,871£208,026£250,665
Total Assets £210,949£183,784£197,318£246,465£235,321£297,756
Current Liabilities £69,342£47,855£40,963£57,554£28,393£13,841
Net Current Assets £41,236£23,408£41,901£188,911£206,928£263,644
Total Net Worth £141,607£135,929£156,355£222,528£221,278£283,915

Previous Names

No previous names

Company Officers

  • MACMAHON, Marie

    Secretary

    Appointed on 31 December 2001

     

    22
    Westgarth Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 5NT
    United Kingdom

  • MACMAHON, Alastair

    Director

    Appointed on 16 January 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    22
    Westgarth Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 5NT
    United Kingdom

  • GOWANS, Andrew

    Secretary

    Appointed on 16 January 1991

    Resigned on 31 December 2001

    19 St David's Drive
    Monklands
    Airdrie
    ML6 9QR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1991

    Resigned on 16 January 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GOWANS, Andrew

    Director

    Appointed on 16 January 1991

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Sales Rep

    Month of birth: January 1948

    19 St David's Drive
    Monklands
    Airdrie
    ML6 9QR

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 16 January 1991

    Resigned on 16 January 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUP1AI. Transaction: MzEzOTg5NTc4OGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCZKP. Transaction: MzEzODcxNTY0OGFkaXF6a2N4.

  3. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OTFU. Transaction: MzExNTQ2MjY1MmFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOMSJ. Transaction: MzExNDUxMzE5NGFkaXF6a2N4.

  5. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WI0R. Transaction: MzA5MjE3MjAyOWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIUXD. Transaction: MzA5MDUxMjkwMGFkaXF6a2N4.

  7. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGULL. Transaction: MzA3MTU1NjM3N2FkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3NW1. Transaction: MzA3MDE5NzE0OGFkaXF6a2N4.

  9. 2 June 2012 Registered office address changed from Unit 2 Whitehall Street Glasgow G3 8BN on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Address. Type: AD01. Barcode: X1A8OV9M. Transaction: MzA1ODU3OTExMGFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z4FM. Transaction: MzA1MDUyNTA0M2FkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYNSG. Transaction: MzA0OTMzNDgyNGFkaXF6a2N4.

  12. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJULHR14. Transaction: MzAzMDkyOTk5NmFkaXF6a2N4.

  13. 24 January 2011 Director's details changed for Alastair Macmahon on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJULGR13. Transaction: MzAzMDg4NzM1OWFkaXF6a2N4.

  14. 23 January 2011 Director's details changed for Alastair Macmahon on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJUJVR1G. Transaction: MzAzMDg4NTg4M2FkaXF6a2N4.

  15. 23 January 2011 Secretary's details changed for Marie Macmahon on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH03. Barcode: XJUJHR12. Transaction: MzAzMDg4NTI2M2FkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X37J3PJ1. Transaction: MzAyNzg5NzQyN2FkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA9B5GZ6. Transaction: MzAwODEyNzE5OWFkaXF6a2N4.

  18. 16 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZCJIGPE. Transaction: MzAwNzIyODY1OWFkaXF6a2N4.

  19. 16 January 2010 Director's details changed for Alastair Macmahon on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCJHGPD. Transaction: MzAwNzIyODU0OWFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP3LT6PT. Transaction: MjAyNDA1NjI4MGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXRD6RF. Transaction: MjAyNDA0MzIxNGFkaXF6a2N4.

  22. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjAxNGFkaXF6a2N4.

  23. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNDA5NGFkaXF6a2N4.

  24. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzMzg0MGFkaXF6a2N4.

  25. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMDYwN2FkaXF6a2N4.

  26. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA5MTE4OGFkaXF6a2N4.

  27. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUyMzA2NGFkaXF6a2N4.

  28. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMjc1NGFkaXF6a2N4.

  29. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk2OTkwN2FkaXF6a2N4.

  30. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3NDM2N2FkaXF6a2N4.

  31. 19 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjY2MDkzNWFkaXF6a2N4.

  32. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTcxMTI0MGFkaXF6a2N4.

  33. 23 December 2002 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwODY2NWFkaXF6a2N4.

  34. 2 April 2002 Return made up to 31/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxODg1MGFkaXF6a2N4.

  35. 12 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU5NDkyN2FkaXF6a2N4.

  36. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2Mzc4N2FkaXF6a2N4.

  37. 22 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3Mzc3NWFkaXF6a2N4.

  38. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1Mzk5MWFkaXF6a2N4.

  39. 18 July 2001 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM1NzI1OGFkaXF6a2N4.

  40. 13 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4MzIxNmFkaXF6a2N4.

  41. 14 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTExNjgxOWFkaXF6a2N4.

  42. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwNzIxNGFkaXF6a2N4.

  43. 24 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4MzYwMmFkaXF6a2N4.

  44. 8 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDYyOTA2MWFkaXF6a2N4.

  45. 9 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NzQzOGFkaXF6a2N4.

  46. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwMzAxNWFkaXF6a2N4.

  47. 4 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MTU2NTg0NWFkaXF6a2N4.

  48. 22 January 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NDQ1NWFkaXF6a2N4.

  49. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzOTk4OTUyM2FkaXF6a2N4.

  50. 26 February 1996 Ad 29/07/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDg0NTIyN2FkaXF6a2N4.

  51. 26 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NDAwMGFkaXF6a2N4.

  52. 12 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzODkxODc3M2FkaXF6a2N4.

  53. 7 February 1995 Return made up to 16/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3MTE3OGFkaXF6a2N4.

  54. 14 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MTQyOTk1NGFkaXF6a2N4.

  55. 24 January 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2MTQ1NGFkaXF6a2N4.

  56. 21 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMTUxNzM3MGFkaXF6a2N4.

  57. 2 March 1993 Return made up to 16/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzMDI5NmFkaXF6a2N4.

  58. 30 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNjk1OTEyNGFkaXF6a2N4.

  59. 13 February 1992 Return made up to 16/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4NTQ4MGFkaXF6a2N4.

  60. 26 August 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzMjczMjE2N2FkaXF6a2N4.

  61. 7 June 1991 Partic of mort/charge 6378

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTg4NDIxNmFkaXF6a2N4.

  62. 22 January 1991 Registered office changed on 22/01/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEyOTEzMTI4MWFkaXF6a2N4.

  63. 22 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMxOTEwOGFkaXF6a2N4.

  64. 22 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM4NDE0OGFkaXF6a2N4.

  65. 16 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE1NjI5NmFkaXF6a2N4.

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