Allied Holdings (UK) Ltd

Company Registration Number: SC216298

Scottish Company

Approximate Location Map
Streetview
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.
Allied Holdings (UK) Ltd is a Private Company Limited by Shares first registered on 1 March 2001.

Registered Address

230 BALMORE ROAD
GLASGOW
G22 6LJ

There are 25 companies currently registered at this postcode, including this one.

All companies at G22 6LJ

Registration Data

Company Number

SC216298

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,500,000£3,500,000£0£0£0£0£0
Current Assets £1,905£250,463£10,760,067£11,262,907£9,566,578£9,154,042£9,339,789
of which Cash £1,905£250,463£198,967£68,443£126,632£170,188£144,393
Total Assets £3,501,905£3,750,463£10,760,067£11,262,907£9,566,578£9,154,042£9,339,789
Current Liabilities £2,640,398£2,888,956£12,699,129£13,498,592£12,413,229£11,597,261£11,693,815
Net Current Assets £-2,638,493£-2,638,493£-1,939,062£-2,235,685£-2,846,651£-2,443,219£-2,354,026
Total Net Worth £861,507£861,507£5,750,441£4,702,774£4,159,646£4,236,730£2,490,779

Previous Names

  • DUNBRITTON PROPERTIES LIMITED, active until 28 September 2006

Company Officers

  • FACENNA, Geraldo

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    The Croft
    Glenorchard Road, Balmore
    Torrance
    Glasgow
    G64 4AJ
    Scotland

  • FACENNA, Michael Angelo

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Ardross House
    Lochard Road
    Kinlochard
    Stirling
    FK8 3TL

  • BAXTER, John Richard

    Secretary

    Appointed on 4 September 2006

    Resigned on 31 January 2012

    2 Deaconsgait Way
    Glasgow
    Lanarkshire
    G46 7UU

  • FACENNA, Geraldo

    Secretary

    Appointed on 1 March 2001

    Resigned on 25 June 2004

    37 Manse Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 3PN

  • GILLIES, Gavin Charles

    Secretary

    Appointed on 25 June 2004

    Resigned on 4 September 2006

    55 Penilee Road
    Paisley
    Renfrewshire
    PA1 3HE

  • RUSSELL, Peter Alan

    Secretary

    Appointed on 30 April 2012

    Resigned on 19 December 2016

    230 Balmore Road
    Glasgow
    G22 6LJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7B8W. Transaction: MzE3MTgzMzA3OGFkaXF6a2N4.

  2. 7 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z7HETF. Transaction: MzE2Nzg1NDgyOWFkaXF6a2N4.

  3. 27 December 2016 Termination of appointment of Peter Alan Russell as a secretary on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM02. Barcode: X5MQCPHU. Transaction: MzE2NTM0MzQwMGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3FS8. Transaction: MzE0MzA1NjYzMGFkaXF6a2N4.

  5. 2 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5X1U3. Transaction: MzE0MDQzNjcyMmFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EU3QW. Transaction: MzExODQ1NTA4MGFkaXF6a2N4.

  7. 15 January 2015 Director's details changed for Geraldo Facenna on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3Z5NKIR. Transaction: MzExNTQ1MjEyMmFkaXF6a2N4.

  8. 27 October 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3J81BBT. Transaction: MzExMDE2NjQ5MGFkaXF6a2N4.

  9. 30 May 2014 All of the property or undertaking has been released from charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X39073W9. Transaction: MzEwMDk5ODk1NWFkaXF6a2N4.

  10. 29 May 2014 All of the property or undertaking has been released from charge 9 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X38XJSWG. Transaction: MzEwMDkyMTk3NWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33IOWG8. Transaction: MzA5NjExNjY0OWFkaXF6a2N4.

  12. 10 March 2014 Amended group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: S3365SU9. Transaction: MzA5NTk1OTQzMmFkaXF6a2N4.

  13. 23 September 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2H8678Q. Transaction: MzA4NTU2MzQ5NGFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237NNF5. Transaction: MzA3Mzc3MTE0OWFkaXF6a2N4.

  15. 13 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1LMF2V4. Transaction: MzA2NzQzNDAwM2FkaXF6a2N4.

  16. 15 October 2012 Appointment of Mr Peter Alan Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM0L15. Transaction: MzA2NTgxNTYxOGFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1458HWI. Transaction: MzA1MzY0NDYwNmFkaXF6a2N4.

  18. 6 March 2012 Director's details changed for Geraldo Facenna on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X1458HWA. Transaction: MzA1MzY0MzU1NGFkaXF6a2N4.

  19. 6 March 2012 Termination of appointment of John Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1458HW2. Transaction: MzA1MzY0MzU1MmFkaXF6a2N4.

  20. 1 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQM33YRZ. Transaction: MzA0NjM5OTMyMmFkaXF6a2N4.

  21. 4 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XY160S5Z. Transaction: MzAzMzMwMjQ0MmFkaXF6a2N4.

  22. 27 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXG5RR5X. Transaction: MzAzMTIxMTg2NWFkaXF6a2N4.

  23. 3 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2F03N32. Transaction: MzAyMjY1OTI3M2FkaXF6a2N4.

  24. 3 September 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2F04N33. Transaction: MzAyMjY1OTM2NGFkaXF6a2N4.

  25. 2 September 2010 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2CZWN1P. Transaction: MzAyMjU3MzEwM2FkaXF6a2N4.

  26. 2 September 2010 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2CZJN1C. Transaction: MzAyMjU3MzA0MmFkaXF6a2N4.

  27. 2 September 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2CZON1H. Transaction: MzAyMjU3MjkzMmFkaXF6a2N4.

  28. 28 August 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2KY2MXX. Transaction: MzAyMjQ5MjU1OWFkaXF6a2N4.

  29. 24 August 2010 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2HAXMTX. Transaction: MzAyMTk3NzE3M2FkaXF6a2N4.

  30. 24 August 2010 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2HBCMTD. Transaction: MzAyMTk3NzAzM2FkaXF6a2N4.

  31. 24 August 2010 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2HBBMTC. Transaction: MzAyMTk3Njk0N2FkaXF6a2N4.

  32. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XYYA9I5Z. Transaction: MzAxMTAxNjE5NmFkaXF6a2N4.

  33. 16 January 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAQAZGM3. Transaction: MzAwNzIxNTQ3MGFkaXF6a2N4.

  34. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQEK83T. Transaction: MjAyODAyOTgxMGFkaXF6a2N4.

  35. 15 October 2008 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SST673YR. Transaction: MjAxNTU2MjU2MmFkaXF6a2N4.

  36. 25 April 2008 Accounting reference date extended from 31/01/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZPUHZ4U. Transaction: MjAwNDExMjkyNmFkaXF6a2N4.

  37. 12 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0NNXYP. Transaction: MjAwMTMwMjc1NmFkaXF6a2N4.

  38. 17 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MDkxODAxOWFkaXF6a2N4.

  39. 31 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzMyMTI4OGFkaXF6a2N4.

  40. 14 August 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0MTgzN2FkaXF6a2N4.

  41. 19 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMjIyMWFkaXF6a2N4.

  42. 22 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1Mjc1NmFkaXF6a2N4.

  43. 9 October 2006 Registered office changed on 09/10/06 from: scott moncrieff 25 bothwell street glasgow G2 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEyOTY0MGFkaXF6a2N4.

  44. 28 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjIzNjc0M2FkaXF6a2N4.

  45. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxMzQwMGFkaXF6a2N4.

  46. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NjIzOGFkaXF6a2N4.

  47. 16 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3OTkxN2FkaXF6a2N4.

  48. 18 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTM2NTA4M2FkaXF6a2N4.

  49. 4 January 2006 Accounting reference date shortened from 31/03/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIwMTcyOWFkaXF6a2N4.

  50. 15 December 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzNTY1MTg4NGFkaXF6a2N4.

  51. 15 December 2005 Ad 28/11/05--------- £ si [email protected]=200000 £ ic 185000/385000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0NjE1MGFkaXF6a2N4.

  52. 10 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTEyMDM3MmFkaXF6a2N4.

  53. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAzMTU3MWFkaXF6a2N4.

  54. 6 December 2005 £ nc 200000/515000 26/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDA3MTI0OWFkaXF6a2N4.

  55. 31 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzE5NjIzMWFkaXF6a2N4.

  56. 16 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3MDc1OWFkaXF6a2N4.

  57. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3NDE4OWFkaXF6a2N4.

  58. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwMTMzMWFkaXF6a2N4.

  59. 5 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYwNDk1MGFkaXF6a2N4.

  60. 9 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MTkyNmFkaXF6a2N4.

  61. 16 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODAzODkyNmFkaXF6a2N4.

  62. 28 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMzIxMWFkaXF6a2N4.

  63. 30 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM2MDM1NmFkaXF6a2N4.

  64. 18 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDA5MzA1MmFkaXF6a2N4.

  65. 9 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1Mzg2Nzc1N2FkaXF6a2N4.

  66. 10 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODUxNDkzOGFkaXF6a2N4.

  67. 14 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU1NTc4NGFkaXF6a2N4.

  68. 14 March 2002 Nc inc already adjusted 20/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjY5MDk2M2FkaXF6a2N4.

  69. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQyMjUwNGFkaXF6a2N4.

  70. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc1NzgzOGFkaXF6a2N4.

  71. 14 March 2002 Ad 20/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM0NTk5MWFkaXF6a2N4.

  72. 13 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMTkxMWFkaXF6a2N4.

  73. 7 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODczNjUxNmFkaXF6a2N4.

  74. 5 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzU0MzY0NGFkaXF6a2N4.

  75. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4MTE5OGFkaXF6a2N4.

  76. 5 March 2002 Registered office changed on 05/03/02 from: 37 manse road bearsden glasgow lanarkshire G61 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg5MDg4NmFkaXF6a2N4.

  77. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyOTE5NGFkaXF6a2N4.

  78. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc2NjE3OGFkaXF6a2N4.

  79. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1MjgwMmFkaXF6a2N4.

  80. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0NjAzN2FkaXF6a2N4.

  81. 1 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYxNTI3MGFkaXF6a2N4.

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