All Star (UK) Limited

Company Registration Number: SC259461

Scottish Company

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All Star (UK) Limited is a Private Company Limited by Shares first registered on 19 November 2003.

Registered Address

12 ROSE TERRACE
PERTH
PH1 5HA

There are 6 companies currently registered at this postcode, including this one.

All companies at PH1 5HA

Registration Data

Company Number

SC259461

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,397,099£2,009,670£1,969,903£1,694,976£1,534,830£1,476,204
of which Cash £44,065£18,137£29,368£0£0£20,761
Total Assets £2,397,099£2,009,670£1,969,903£1,694,976£1,534,830£1,476,204
Current Liabilities £135,134£62,397£56,215£302,320£328,228£265,108
Net Current Assets £2,261,965£1,947,273£1,913,688£1,392,656£1,206,602£1,211,096
Total Net Worth £1,261,135£857,489£824,121£738,774£681,312£589,666

Previous Names

No previous names

Company Officers

  • MORGAN, Alan George Houston

    Secretary

    Appointed on 19 November 2003

     

    3 Hillview Drive
    Bridge Of Allan
    FK9 4BU

  • MCLEAN, Alan Norman

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Optician

    Month of birth: June 1962

    Pitswood
    Byfleets Lane
    Warnham
    West Sussex
    RH12 3RB

  • MCLEAN, Arthur John

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    10 Ardoch Way
    Braco
    Dunblane
    Perthshire
    FK15 9RH

  • QUIGLEY, David James

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1961

    The Grange 12 Grange Road
    Bearsden
    Glasgow
    G61 3PL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3TGA. Transaction: MzE1NDEyNTAzNmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500RXZT. Transaction: MzE0MTI4NzgyM2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0WCR. Transaction: MzEzNzI3MjcwN2FkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9DWU1. Transaction: MzEyNzYzOTYwMmFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHNDEB. Transaction: MzExMjE5MjEwMWFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S36390H7. Transaction: MzA5ODU4MDI3MmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWFG68. Transaction: MzA4OTQwODk3NmFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DM4CKG. Transaction: MzA4MjQzNzM3OGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTO9U. Transaction: MzA2ODU5Njg4NGFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBNZTE. Transaction: MzA2MTc4MDg2MWFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XF0L4ZHH. Transaction: MzA0NzY3MjIwNGFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSVK2W0X. Transaction: MzA0MDk4NzEyNGFkaXF6a2N4.

  13. 7 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X5TL0PQV. Transaction: MzAyODQxNzI1MWFkaXF6a2N4.

  14. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4BMJLGD. Transaction: MzAxODk4MzA0NWFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XAIESFGQ. Transaction: MzAwNDE1MTIwNGFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Alan Mclean on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XAIEQFGO. Transaction: MzAwNDE1MDgxNWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for David James Quigley on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XAIERFGP. Transaction: MzAwNDE1MDgxNmFkaXF6a2N4.

  18. 21 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SLKCF941. Transaction: MjAzMTA0MjM0NGFkaXF6a2N4.

  19. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IFG4YI. Transaction: MjAxODM2MzExM2FkaXF6a2N4.

  20. 19 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STQ88393. Transaction: MjAxMzc0ODE4MmFkaXF6a2N4.

  21. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE5MDg1N2FkaXF6a2N4.

  22. 22 January 2008 S-div 07/12/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTE5MDk1N2FkaXF6a2N4.

  23. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMzc2MmFkaXF6a2N4.

  24. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MzY2NmFkaXF6a2N4.

  25. 11 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NTIwMGFkaXF6a2N4.

  26. 23 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU4NzkwMGFkaXF6a2N4.

  27. 16 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2MzI4NWFkaXF6a2N4.

  28. 15 June 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYyMDQ1NWFkaXF6a2N4.

  29. 17 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwODE5MWFkaXF6a2N4.

  30. 18 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODk5NTk3MmFkaXF6a2N4.

  31. 8 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDI5NjQwOWFkaXF6a2N4.

  32. 8 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MDI2MTI2OGFkaXF6a2N4.

  33. 24 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc0MzQ5NWFkaXF6a2N4.

  34. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzMjEyOGFkaXF6a2N4.

  35. 20 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDk0MjkzMWFkaXF6a2N4.

  36. 18 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA0MTc4OGFkaXF6a2N4.

  37. 23 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNjc5OGFkaXF6a2N4.

  38. 24 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI1NTA5N2FkaXF6a2N4.

  39. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcxNzA4N2FkaXF6a2N4.

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