Allsports Construction & Maintenance Limited

Company Registration Number: SC291456

Scottish Company

Allsports Construction & Maintenance Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Dalkeith, Midlothian.

Registered Address

UNIT 27/1
HARDENGREEN INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 3NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC291456

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,857,940£1,432,635£1,382,128£1,017,296£1,224,751£563,454£1,183,650
of which Cash £845,504£544,380£585,461£324,486£422,020£24,065£175,064
Total Assets £1,857,940£1,432,635£1,382,128£1,017,296£1,224,751£563,454£1,183,650
Current Liabilities £1,529,524£1,171,523£1,188,984£874,967£1,163,794£559,568£1,105,860
Net Current Assets £328,416£261,112£193,144£142,329£60,957£3,886£77,790
Total Net Worth £439,692£346,428£253,817£191,503£110,657£58,124£113,716

Previous Names

  • GREENFIELDS (ALLSPORTS) UK LIMITED, active until 24 July 2013
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LTD, active until 31 March 2009

Company Officers

  • BARR, Jacqueline

    Secretary

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Air Crew

    Unit 27/1
    Hardengreen Industrial Estate
    Dalkeith
    Midlothian
    EH22 3NZ

  • BARR, Jacqueline

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Unit 27/1
    Hardengreen Industrial Estate
    Dalkeith
    Midlothian
    EH22 3NZ
    Scotland

  • THOMPSON, Gordon Roderick Kirk

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1967

    Unit 27/1
    Hardengreen Industrial Estate
    Dalkeith
    Midlothian
    EH22 3NZ

  • THOMPSON, Gordon Roderick Kirk

    Secretary

    Appointed on 1 December 2005

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Civil Engineer

    21 Antonine Rd
    Dullatur
    Glasgow
    North Lanarkshire
    G68 0FE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 1 December 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DALE, Christopher Raymond

    Director

    Appointed on 1 October 2009

    Resigned on 13 July 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1951

    Unit 4a
    Butlerfield Industrial Estate
    Bonnyrigg
    Midlothian
    EH19 3JQ
    Scotland

  • GILLESPIE, Robert

    Director

    Appointed on 1 December 2005

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1963

    10 Barraston Holdings
    Torrance
    Glasgow
    G64 4DW

  • HAMILTON, Brian

    Director

    Appointed on 12 May 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: August 1967

    7 Barraston Holdings
    Torrance
    Glasgow
    Lanarkshire
    G64 4DW

  • RALSTON, Robert

    Director

    Appointed on 1 December 2005

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1966

    9 Barraston Holdings
    Torrance
    Glasgow
    G64 4DW

  • THOM, Paul Andrew Ian

    Director

    Appointed on 22 August 2011

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Construction Director

    Month of birth: October 1971

    Unit 27/1
    Hardengreen Industrial Estate
    Dalkeith
    Midlothian
    EH22 3NZ

  • VAN EGMOND, Arnoud

    Director

    Appointed on 1 October 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    3 Stewart Street
    Milngavie
    Glasgow
    G62 6BW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 1 December 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 November 2016 Satisfaction of charge SC2914560002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5JISSQG. Transaction: MzE2MjMzMjYzNWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRUJL. Transaction: MzE1OTIwMDk4OGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC6DT. Transaction: MzE1OTU0MDk2MmFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Paul Andrew Ian Thom as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: S5EXQDOW. Transaction: MzE1Njc3NTY5NWFkaXF6a2N4.

  5. 9 September 2016 Appointment of Jacqueline Barr as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: S5EXQDP4. Transaction: MzE1Njc3NTY5NmFkaXF6a2N4.

  6. 17 June 2016 Registered office address changed from Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ to Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: S593MNUI. Transaction: MzE1MDgxMjA1NGFkaXF6a2N4.

  7. 23 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55HKDBL. Transaction: MzE0NzQ5MjAxOWFkaXF6a2N4.

  8. 20 November 2015 Registration of charge SC2914560003, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: S4KL6BH4. Transaction: MzEzNjMzOTgwM2FkaXF6a2N4.

  9. 5 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI588A. Transaction: MzEzNDYwMDc4OGFkaXF6a2N4.

  10. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KUS2. Transaction: MzEzMjE3NTUyMGFkaXF6a2N4.

  11. 28 July 2015 Termination of appointment of Christopher Raymond Dale as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: S4CBHKRT. Transaction: MzEyNzcxNTc4NGFkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD15E. Transaction: MzExMDYzNTQxN2FkaXF6a2N4.

  13. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ8D4. Transaction: MzEwODg1NjQzOGFkaXF6a2N4.

  14. 15 November 2013 Registration of charge 2914560002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2L6TNG3. Transaction: MzA4ODk0Nzc3OWFkaXF6a2N4.

  15. 29 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZW43. Transaction: MzA4NzgwMzI0N2FkaXF6a2N4.

  16. 29 October 2013 Secretary's details changed for Jacqueline Barr on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH03. Barcode: X2K0ZW3N. Transaction: MzA4NzgwMzA4OGFkaXF6a2N4.

  17. 29 October 2013 Director's details changed for Gordon Roderick Kirk Thompson on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2K0ZW3V. Transaction: MzA4NzgwMzA5NGFkaXF6a2N4.

  18. 29 October 2013 Registered office address changed from Suite 14 Buchanan Business Park Cumbernauld Road Glasgow Lanarkshire G33 6HZ on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K0ZW3F. Transaction: MzA4NzgwMzA4NmFkaXF6a2N4.

  19. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FP5P2G. Transaction: MzA4Mzk5NDE5MWFkaXF6a2N4.

  20. 24 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2D9L6YB. Transaction: MzA4MjEwNTMyNmFkaXF6a2N4.

  21. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjEwNTE3M2FkaXF6a2N4.

  22. 7 June 2013 Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: S29UZ4KA. Transaction: MzA3OTM4MzU3OGFkaXF6a2N4.

  23. 30 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRP99E. Transaction: MzA2ODUwMTIxNmFkaXF6a2N4.

  24. 22 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S157VBYW. Transaction: MzA1NDU1NTA2N2FkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X5BUFYP9. Transaction: MzA0NjEyNjE5OGFkaXF6a2N4.

  26. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV94QXWO. Transaction: MzA0NDUwODQ5MmFkaXF6a2N4.

  27. 26 August 2011 Appointment of Mr Paul Andrew Ian Thom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL2XLX0Z. Transaction: MzA0Mjc4NzY4MmFkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XTH6WOQN. Transaction: MzAyNjE4NzkxN2FkaXF6a2N4.

  29. 1 November 2010 Termination of appointment of Arnoud Van Egmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTH6VOQM. Transaction: MzAyNjE4NzMwM2FkaXF6a2N4.

  30. 19 July 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S3KG3LTC. Transaction: MzAxOTczNzk3OWFkaXF6a2N4.

  31. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S555RKDV. Transaction: MzAxNjY1OTg5NmFkaXF6a2N4.

  32. 16 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XGYO5FUD. Transaction: MzAwNTEwMDEyMmFkaXF6a2N4.

  33. 16 December 2009 Director's details changed for Gordon Roderick Kirk Thompson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XGYO4FUC. Transaction: MzAwNTA5ODkxNmFkaXF6a2N4.

  34. 16 December 2009 Secretary's details changed for Jacqueline Barr on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XGYO3FUB. Transaction: MzAwNTA5ODkwNGFkaXF6a2N4.

  35. 13 December 2009 Appointment of Arnoud Van Egmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC7TWFN2. Transaction: MzAwNDg3OTIxMWFkaXF6a2N4.

  36. 13 December 2009 Appointment of Mr Christopher Raymond Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC7TVFN1. Transaction: MzAwNDg3OTE4OGFkaXF6a2N4.

  37. 31 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SM2I18MT. Transaction: MjAyOTUxNzQ5OGFkaXF6a2N4.

  38. 6 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SNDB67T9. Transaction: MjAyNzU0MDA2OGFkaXF6a2N4.

  39. 24 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R5B48G. Transaction: MjAxNjI0NDgyOWFkaXF6a2N4.

  40. 27 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SURL32IL. Transaction: MjAxMTkzMTMyNGFkaXF6a2N4.

  41. 5 June 2008 Secretary appointed jacqueline barr [View PDF]

    Category: Officers. Type: 288a. Barcode: SXSVG06Y. Transaction: MjAwNjY4NTI0OWFkaXF6a2N4.

  42. 22 May 2008 Appointment terminated director robert gillespie [View PDF]

    Category: Officers. Type: 288b. Barcode: SYMMXZWQ. Transaction: MjAwNTkyNDE0MGFkaXF6a2N4.

  43. 22 May 2008 Appointment terminated secretary gordon thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: SYMMYZWR. Transaction: MjAwNTkyNDA3NGFkaXF6a2N4.

  44. 22 May 2008 Appointment terminated director robert ralston [View PDF]

    Category: Officers. Type: 288b. Barcode: SYMMZZWS. Transaction: MjAwNTkyMzkzN2FkaXF6a2N4.

  45. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM1NjcxMWFkaXF6a2N4.

  46. 12 February 2008 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyMDY0MGFkaXF6a2N4.

  47. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA1Mjg0OWFkaXF6a2N4.

  48. 11 July 2007 Accounting reference date shortened from 30/09/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzEzNTk3NWFkaXF6a2N4.

  49. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4MDEwNmFkaXF6a2N4.

  50. 16 May 2007 Return made up to 10/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMxNDc4OGFkaXF6a2N4.

  51. 1 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTY0NjM5NWFkaXF6a2N4.

  52. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4MjIyNWFkaXF6a2N4.

  53. 11 January 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1NzQ4OGFkaXF6a2N4.

  54. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg0Mzg5MmFkaXF6a2N4.

  55. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NjQ5OWFkaXF6a2N4.

  56. 28 March 2006 Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMzIwOGFkaXF6a2N4.

  57. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0MDczNGFkaXF6a2N4.

  58. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2MzExN2FkaXF6a2N4.

  59. 29 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NDAzOWFkaXF6a2N4.

  60. 29 December 2005 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTgzMzIxOGFkaXF6a2N4.

  61. 29 December 2005 Ad 19/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk2MDg4NGFkaXF6a2N4.

  62. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyMjQ5MmFkaXF6a2N4.

  63. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI4OTg0MmFkaXF6a2N4.

  64. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkwNTQ1MmFkaXF6a2N4.

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