Allied Construction Services (Scotland) Limited

Company Registration Number: SC154899

Scottish Company

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Allied Construction Services (Scotland) Limited is a Private Company Limited by Shares first registered on 13 December 1994. Its current registered address is in Hamilton, South Lanarkshire.

Registered Address

1 AUCHINGRAMONT ROAD
HAMILTON
SOUTH LANARKSHIRE
ML3 6JP

There are 151 companies currently registered at this postcode, including this one.

All companies at ML3 6JP

Registration Data

Company Number

SC154899

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,516,346£1,502,659£1,688,469£1,112,172£1,178,838£670,380£575,147
of which Cash £969,215£676,013£871,293£539,842£493,539£194,958£198,956
Total Assets £1,516,346£1,502,659£1,688,469£1,112,172£1,178,838£670,380£575,147
Current Liabilities £681,207£798,128£868,915£399,990£545,869£286,654£222,247
Net Current Assets £835,139£704,531£819,554£712,182£632,969£383,726£352,900
Total Net Worth £1,178,843£1,062,453£990,503£794,341£693,222£404,618£377,289

Previous Names

No previous names

Company Officers

  • GERAGHTY, Aileen

    Secretary

    Appointed on 3 November 1997

     

    1
    Auchingramont Road
    Hamilton
    South Lanarkshire
    ML3 6JP

  • GERAGHTY, Michael

    Director

    Appointed on 13 December 1994

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1970

    3 Helen Gardens
    Kingston Dock
    Greenock
    PA15 2WD

  • LIVINGSTON, Heather

    Secretary

    Appointed on 13 December 1994

    Resigned on 20 March 1996

    Ballantyne Rd
    Hillington Industrial Estate
    Glasgow
    G52

  • SCOTT, William John

    Secretary

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    Bonnington Bond
    Anderson Place
    Edinburgh
    Lothian Region
    EH6 5NP

  • GERAGHTY, John Thomas

    Director

    Appointed on 5 April 2001

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1948

    15 Williamfield Grove
    Kilwinning Road
    Irvine
    KA12 8SE

  • YORKSTON, John Wood

    Director

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Bonnington Place Anderson Place
    Edinburgh
    EH6 5NP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M8V5. Transaction: MzE2NzczMjAyM2FkaXF6a2N4.

  2. 24 January 2017 Cancellation of shares. Statement of capital on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Capital. Type: SH06. Barcode: S5YIGJO9. Transaction: MzE2NzMwNTkwMWFkaXF6a2N4.

  3. 17 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5XLYRWH. Transaction: MzE2Njc2MTU0NmFkaXF6a2N4.

  4. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCVJ5. Transaction: MzE2MjQyNzgwMmFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGYZS. Transaction: MzEzOTQzMTY4NmFkaXF6a2N4.

  6. 15 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: X4MC2GVV. Transaction: MzEzNzYyNTE0MmFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X41M4Y57. Transaction: MzExNzc0NjU5OWFkaXF6a2N4.

  8. 15 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: X3MSKATU. Transaction: MzExMzUwOTA0MmFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X327XQY0. Transaction: MzA5NDk0Nzc2MWFkaXF6a2N4.

  10. 16 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: S2N7FU6Y. Transaction: MzA5MDgxNzAxNGFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X219T6YG. Transaction: MzA3MjEwNTcyMGFkaXF6a2N4.

  12. 1 February 2013 Secretary's details changed for Aileen Geraghty on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH03. Barcode: X219T6Y8. Transaction: MzA3MjEwNTY0OWFkaXF6a2N4.

  13. 20 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: S1O703TF. Transaction: MzA2OTc2NTM3NmFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10X88AQ. Transaction: MzA1MTA3OTQ5MmFkaXF6a2N4.

  15. 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: S0O51AW9. Transaction: MzA0OTI5NTIwM2FkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDUM0QJZ. Transaction: MzAyOTc5NDIzNWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFY5Q64. Transaction: MzAyOTUyOTMyNmFkaXF6a2N4.

  18. 12 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: SATSVGGE. Transaction: MzAwNjkwMDkwOGFkaXF6a2N4.

  19. 21 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XIV18FZX. Transaction: MzAwNTM2MjgyNWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Michael Geraghty on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XIV17FZW. Transaction: MzAwNTM2MjI2MWFkaXF6a2N4.

  21. 23 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED4O5WH. Transaction: MjAyMTE0MjIzNWFkaXF6a2N4.

  22. 23 December 2008 Appointment terminated director john geraghty [View PDF]

    Category: Officers. Type: 288b. Barcode: XED4N5WG. Transaction: MjAyMTE0MTYxNmFkaXF6a2N4.

  23. 8 December 2008 Registered office changed on 08/12/2008 from 9 erskine square hillington industrial estate glasgow G52 4BJ [View PDF]

    Category: Address. Type: 287. Barcode: SQMK65FE. Transaction: MjAxOTU5NDE4NGFkaXF6a2N4.

  24. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQN9Y5FW. Transaction: MjAxOTU5NDA4NGFkaXF6a2N4.

  25. 29 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MTUwOGFkaXF6a2N4.

  26. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM1OTYxMWFkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY5MDA0MGFkaXF6a2N4.

  28. 5 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMzU3MmFkaXF6a2N4.

  29. 24 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: MDE3NDc2MDg3NWFkaXF6a2N4.

  30. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDc3ODMwNGFkaXF6a2N4.

  31. 12 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU0OTc1NmFkaXF6a2N4.

  32. 23 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4ODI3MWFkaXF6a2N4.

  33. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDcxNDkyM2FkaXF6a2N4.

  34. 12 March 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDkzNDgxOWFkaXF6a2N4.

  35. 11 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI3Nzg3MGFkaXF6a2N4.

  36. 2 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg0NjAzNGFkaXF6a2N4.

  37. 22 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4MjU4MWFkaXF6a2N4.

  38. 21 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxOTU4N2FkaXF6a2N4.

  39. 7 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNzU5MGFkaXF6a2N4.

  40. 22 January 2002 Return made up to 13/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5OTkwMGFkaXF6a2N4.

  41. 19 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTYxODQ3MGFkaXF6a2N4.

  42. 12 November 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM1OTEwM2FkaXF6a2N4.

  43. 12 July 2001 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDU2Mjg3MmFkaXF6a2N4.

  44. 12 July 2001 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE4MzM2MGFkaXF6a2N4.

  45. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3OTcwNmFkaXF6a2N4.

  46. 12 February 2001 Return made up to 13/12/98; no change of members

    Category: Annual return. Type: 363s. Transaction: Nzc1MzIzNjZhZGlxemtjeA.

  47. 12 February 2001 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2Nzk3NWFkaXF6a2N4.

  48. 12 February 2001 Return made up to 13/12/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA5MzY3OTc1YWRpcXprY3g.

  49. 31 January 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMzkwNjk2MGFkaXF6a2N4.

  50. 31 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NzU5NmFkaXF6a2N4.

  51. 8 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDMyOTQ3MmFkaXF6a2N4.

  52. 30 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxOTE0NWFkaXF6a2N4.

  53. 22 December 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjk2MDU0MWFkaXF6a2N4.

  54. 27 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE2MjQ1N2FkaXF6a2N4.

  55. 27 November 1996 Ad 25/05/96--------- £ si [email protected]=7000 £ ic 100/7100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA1ODQ4MWFkaXF6a2N4.

  56. 27 November 1996 £ nc 10000/50000 25/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzgzNTg5N2FkaXF6a2N4.

  57. 27 March 1996 Registered office changed on 27/03/96 from: ballantyne road hillington industrial estate glasgow G52 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUzMzUyMWFkaXF6a2N4.

  58. 29 January 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzOTE3MGFkaXF6a2N4.

  59. 16 March 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzU0MDEwNGFkaXF6a2N4.

  60. 16 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA4Mzc1NjcwOWFkaXF6a2N4.

  61. 15 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc4MTEzNmFkaXF6a2N4.

  62. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzYxNTgzMWFkaXF6a2N4.

  63. 9 February 1995 Registered office changed on 09/02/95 from: 19 colhoun ave hillington industrial estate hillington G53

    Category: Address. Type: 287. Transaction: MDA2NDMzNTg2OGFkaXF6a2N4.

  64. 9 February 1995 Ad 20/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUyMzUyMGFkaXF6a2N4.

  65. 13 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg5MzUxMGFkaXF6a2N4.

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