Allmet Surface Coatings Ltd.

Company Registration Number: SC192738

Scottish Company

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Allmet Surface Coatings Ltd. is a Private Company Limited by Shares first registered on 21 January 1999. Its current registered address is in Glasgow.

Registered Address

MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF

There are 336 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC192738

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £76,057£106,817£51,035£79,972£66,884£72,699
of which Cash £2£2£2£2£2£2
Total Assets £76,057£106,817£51,035£79,972£66,884£72,699
Current Liabilities £121,750£153,735£77,574£79,257£75,544£73,193
Net Current Assets £-45,693£-46,918£-26,539£715£-8,660£-494
Total Net Worth £33,375£31,498£16,121£10,703£4,448£16,834

Previous Names

  • THISTLEBRAE LIMITED, active until 11 February 1999

Company Officers

  • MEECHAN, Elaine

    Secretary

    Appointed on 7 December 2004

     

    57 Castle Gardens
    Paisley
    Renfrewshire
    PA2 9RA

  • MEECHAN, Alistair

    Director

    Appointed on 26 January 1999

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1960

    57 Castle Gardens
    Paisley
    Renfrewshire
    PA2 9RA

  • MEECHAN, Alistair

    Secretary

    Appointed on 26 January 1999

    Resigned on 7 December 2004

    196 Castle Gardens
    Paisley
    Renfrewshire
    PA2 9RD

  • REID, Brian

    Nominee Secretary

    Appointed on 21 January 1999

    Resigned on 26 January 1999

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 21 January 1999

    Resigned on 26 January 1999

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MURRAY, Charles Owen

    Director

    Appointed on 26 January 1999

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1945

    85 Glasgow Road
    Blanefield
    Glasgow
    G63 9HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S53H0FR4. Transaction: MzE0NDgyMDA0N2FkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJQY3. Transaction: MzE0MDgwMzgxM2FkaXF6a2N4.

  3. 12 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S49EGCEG. Transaction: MzEyNTAzMjU1NGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40DT5Q3. Transaction: MzExNjUwMTg0MWFkaXF6a2N4.

  5. 12 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S37JQRYZ. Transaction: MzA5OTgzOTYyNWFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X3411P5E. Transaction: MzA5NjYzNzg2NWFkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S25YVP76. Transaction: MzA3NjA5MjgwMWFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDF96. Transaction: MzA3MzI0NTI0OWFkaXF6a2N4.

  9. 21 February 2013 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDF8Y. Transaction: MzA3MzI0NTEzOWFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S15CX8SO. Transaction: MzA1NDgxMTM5MWFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPTSX. Transaction: MzA1MTc5NjE2OWFkaXF6a2N4.

  12. 13 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUROAU27. Transaction: MzAzNzEyNDYwNmFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X4MK8SPW. Transaction: MzAzNDQwMjY2NGFkaXF6a2N4.

  14. 25 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S7WFJILW. Transaction: MzAxMjIzMDI1OWFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XGHNFHFS. Transaction: MzAwOTI3MTE5OWFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Alistair Meechan on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGHNEHFR. Transaction: MzAwOTI2OTg3NmFkaXF6a2N4.

  17. 11 February 2010 Secretary's details changed for Elaine Meechan on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XGHNDHFQ. Transaction: MzAwOTI2OTg3NGFkaXF6a2N4.

  18. 8 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKG259OW. Transaction: MjAzMjU0MjI0NGFkaXF6a2N4.

  19. 14 February 2009 Return made up to 08/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO1HM7A1. Transaction: MjAyNTgyNjU3MWFkaXF6a2N4.

  20. 24 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SZZ8HZ2G. Transaction: MjAwMzk4Nzg0OWFkaXF6a2N4.

  21. 4 March 2008 Return made up to 08/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S26ZEXMW. Transaction: MjAwMDc4NDc5N2FkaXF6a2N4.

  22. 26 February 2008 Registered office changed on 26/02/2008 from c/o mclay, mcalister & mcgibbon 53 bothwell street glasgow G2 6TS [View PDF]

    Category: Address. Type: 287. Barcode: S2HBBXGA. Transaction: MjAwMDI3MTE0OGFkaXF6a2N4.

  23. 8 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg0ODg5MWFkaXF6a2N4.

  24. 12 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAyOTg3OGFkaXF6a2N4.

  25. 30 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE0NjQzM2FkaXF6a2N4.

  26. 12 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NjM1NGFkaXF6a2N4.

  27. 11 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODEwMTI1MmFkaXF6a2N4.

  28. 11 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyNTU2M2FkaXF6a2N4.

  29. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0MjUwNGFkaXF6a2N4.

  30. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ1NjYwMWFkaXF6a2N4.

  31. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4NTgyMmFkaXF6a2N4.

  32. 4 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY5NzkzNGFkaXF6a2N4.

  33. 15 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1Mzc2N2FkaXF6a2N4.

  34. 21 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI4MTU3MmFkaXF6a2N4.

  35. 24 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyMDI0MGFkaXF6a2N4.

  36. 12 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUwMzY1MWFkaXF6a2N4.

  37. 17 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NDU4M2FkaXF6a2N4.

  38. 23 November 2001 Registered office changed on 23/11/01 from: 23 park circus glasgow G3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNTYzN2FkaXF6a2N4.

  39. 15 March 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NjA2NDI4MGFkaXF6a2N4.

  40. 24 January 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3MTgxOGFkaXF6a2N4.

  41. 16 March 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTA3OTU1NGFkaXF6a2N4.

  42. 7 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1NTg1OGFkaXF6a2N4.

  43. 22 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzM4NjUwNGFkaXF6a2N4.

  44. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyMDI0NWFkaXF6a2N4.

  45. 23 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1MzE5NGFkaXF6a2N4.

  46. 10 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTkxMDYwNWFkaXF6a2N4.

  47. 27 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3MDkzNGFkaXF6a2N4.

  48. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2MDQxOWFkaXF6a2N4.

  49. 27 January 1999 Registered office changed on 27/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI3MDU1NmFkaXF6a2N4.

  50. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA3MjIzM2FkaXF6a2N4.

  51. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY5MDUyMGFkaXF6a2N4.

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