Allstones Properties Limited

Company Registration Number: SC243694

Scottish Company

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Allstones Properties Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in South Lanarkshire.

Registered Address

10 CLYDESDALE STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 0DP

There are 44 companies currently registered at this postcode, including this one.

All companies at ML3 0DP

Registration Data

Company Number

SC243694

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2003

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

7 in total
7 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,106,251£539,256£417,377£896,251£800,057£631,700£504,313£420,705£268,837£213,338£205,464
Current Assets £25,375£7,990£82,265£77,349£121,084£74,604£45,743£32,752£100,085£36,543£11,311
of which Cash £19,057£6,006£64,343£34,685£26,642£9,534£2,948£7,441£75,623£34,034£8,672
Total Assets £1,131,626£547,246£499,642£973,600£921,141£706,304£550,056£453,457£368,922£249,881£216,775
Current Liabilities £129,457£119,613£92,318£580,723£538,153£420,713£316,874£244,567£144,589£112,298£116,552
Net Current Assets £-104,082£-111,623£-10,053£-503,374£-417,069£-346,109£-271,131£-211,815£-44,504£-75,755£-105,241
Total Net Worth £1,002,169£427,633£407,324£392,877£382,988£285,591£233,182£208,890£224,333£137,583£100,223

Previous Names

No previous names

Company Officers

  • DI MAMBRO, Ellen Mary Agnes

    Secretary

    Appointed on 18 February 2003

     

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • DI MAMBRO, Ellen Mary Agnes

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • DI MAMBRO, Paul Edward

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1954

    10 Clydesdale Street
    Hamilton
    South Lanarkshire
    ML3 0DP

  • BOYDSLAW (SECRETARIAL SERVICES) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 18 February 2003

    146 West Regent Street
    Glasgow
    Lanarkshire
    G2 2RZ

  • RENNIE, James Stewart

    Nominee Director

    Appointed on 11 February 2003

    Resigned on 18 February 2003

    Nationality: British

    Month of birth: January 1965

    59 Mosshead Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 3EZ

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY790P. Transaction: MzE2NjUyNzA4NGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB5855. Transaction: MzE1ODE5Mjc5OWFkaXF6a2N4.

  3. 8 July 2016 Registration of charge SC2436940006, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: S5AROC0J. Transaction: MzE1MzAxMzI5NWFkaXF6a2N4.

  4. 8 July 2016 Registration of charge SC2436940005, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: S5AROC0R. Transaction: MzE1MzAxMjg4M2FkaXF6a2N4.

  5. 8 July 2016 Registration of charge SC2436940007, created on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Mortgage. Type: MR01. Barcode: S5AROC0B. Transaction: MzE1MzAxMzk3MGFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T6VL. Transaction: MzEzOTMyNDQ2M2FkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUHOQ. Transaction: MzEzMTU2NzQ0NWFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFIF4J. Transaction: MzExNDY5NDA0M2FkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXK8H. Transaction: MzEwNzc5Nzc4OWFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309WHW2. Transaction: MzA5MzI4Mzk4MGFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPPC0. Transaction: MzA4NTg5NjcxNmFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219T3SG. Transaction: MzA3MjEwNDE4MmFkaXF6a2N4.

  13. 28 September 2012 Appointment of Ellen Mary Agnes Di Mambro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IE91U0. Transaction: MzA2NDkyNTA2NWFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNPP6. Transaction: MzA2NDg3NDUyOGFkaXF6a2N4.

  15. 24 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVH3D. Transaction: MzA1MzA0Mjk5MmFkaXF6a2N4.

  16. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR6DVY0V. Transaction: MzA0NTExMDY2NmFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XT3KZRRU. Transaction: MzAzMjQ5ODMyMmFkaXF6a2N4.

  18. 3 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWXRXRCC. Transaction: MzAzMTYxNjc0MmFkaXF6a2N4.

  19. 3 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWXW8RCS. Transaction: MzAzMTYxMzkyM2FkaXF6a2N4.

  20. 3 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWXWBRCV. Transaction: MzAzMTYxNjQ1MGFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1M8ONPN. Transaction: MzAyNDI1Nzg0M2FkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X6R8CIKG. Transaction: MzAxMjExNzM0M2FkaXF6a2N4.

  23. 24 March 2010 Secretary's details changed for Ellen Mary Agnes Di Mambro on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: X6R8AIKE. Transaction: MzAxMjExNzA3NmFkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Paul Edward Di Mambro on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: X6R8BIKF. Transaction: MzAxMjExNzA3N2FkaXF6a2N4.

  25. 5 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEWYGDSL. Transaction: MzAwMDA1MzQ0OGFkaXF6a2N4.

  26. 27 February 2009 Return made up to 11/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNLID7NP. Transaction: MjAyNjk0MDI4NWFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST6DG3OB. Transaction: MjAxNDk5NDQ3N2FkaXF6a2N4.

  28. 18 February 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQxOTA3MGFkaXF6a2N4.

  29. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MjAyMGFkaXF6a2N4.

  30. 19 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5OTc0MGFkaXF6a2N4.

  31. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMTA1OGFkaXF6a2N4.

  32. 28 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2NjU1OWFkaXF6a2N4.

  33. 21 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjgwNzE3N2FkaXF6a2N4.

  34. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE2MzYzN2FkaXF6a2N4.

  35. 16 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNTkyMmFkaXF6a2N4.

  36. 23 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI0MTkxOWFkaXF6a2N4.

  37. 9 November 2004 Registered office changed on 09/11/04 from: 110 cadzow street hamilton lanarkshire ML3 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcwMzYwM2FkaXF6a2N4.

  38. 19 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NzUzN2FkaXF6a2N4.

  39. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM3NjM1NGFkaXF6a2N4.

  40. 10 July 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0OTEzNzgyM2FkaXF6a2N4.

  41. 10 July 2003 Ad 28/02/03--------- £ si [email protected]=13999 £ ic 1/14000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU3MzIwNGFkaXF6a2N4.

  42. 16 May 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjU1NDA5N2FkaXF6a2N4.

  43. 16 May 2003 Registered office changed on 16/05/03 from: 146 west regent street glasgow G2 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyMTQ0M2FkaXF6a2N4.

  44. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI3MDU3OGFkaXF6a2N4.

  45. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0MzE5MmFkaXF6a2N4.

  46. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc5NDI4MWFkaXF6a2N4.

  47. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODMyMjY5MmFkaXF6a2N4.

  48. 25 February 2003 Nc inc already adjusted 17/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTY4Mjc0MWFkaXF6a2N4.

  49. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDUyMTUwMmFkaXF6a2N4.

  50. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA1ODM2OGFkaXF6a2N4.

  51. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIxNzM2MmFkaXF6a2N4.

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