Allbar Facility Management Solutions Ltd.

Company Registration Number: SC392213

Scottish Company

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Allbar Facility Management Solutions Ltd. is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Glasgow.

Registered Address

3A PARK TERRACE
GLASGOW
G3 6BY

There are 21 companies currently registered at this postcode, including this one.

All companies at G3 6BY

Registration Data

Company Number

SC392213

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £656,353£612,403£70,792£3,419
of which Cash £265,592£89,262£17,288£2,758
Total Assets £656,353£612,403£70,792£3,419
Current Liabilities £436,319£497,170£40,521£7,018
Net Current Assets £220,034£115,233£30,271£-3,599
Total Net Worth £220,034£115,233£30,271£-3,599

Previous Names

No previous names

Company Officers

  • RODDEN, Michael

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1991

    3a
    Park Terrace
    Glasgow
    G3 6BY
    Scotland

  • MACKIE, Gordon

    Secretary

    Appointed on 26 January 2011

    Resigned on 3 August 2011

    Dundas House
    Westfield Park
    Eskbank
    Dalkeith
    EH22 3FB
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 26 January 2011

    Resigned on 26 January 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • NARPLAN ACCOUNTING SERVICES

    Corporate Secretary

    Appointed on 10 November 2011

    Resigned on 22 November 2012

    Narplan House
    63 Main Street
    Glasgow
    South Lanarkshire
    G73 2JH
    Scotland

  • NARPLAN ACCOUNTING SERVICES

    Corporate Secretary

    Appointed on 3 August 2011

    Resigned on 22 September 2011

    Narplan House
    63 Main Street
    Glasgow
    South Lanarkshire
    G73 2JH

  • BARR, Brian

    Director

    Appointed on 26 January 2011

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1954

    Dundas House
    Westfield Park
    Eskbank
    Dalkeith
    EH22 3FB
    Scotland

  • CONNELLY, Tracy

    Director

    Appointed on 5 April 2013

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    3a
    Park Terrace
    Glasgow
    G3 6BY
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 26 January 2011

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MACKIE, Gordon

    Director

    Appointed on 26 January 2011

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1971

    Dundas House
    Westfield Park
    Eskbank
    Dalkeith
    EH22 3FB
    Scotland

  • RICHARDSON, Donald

    Director

    Appointed on 17 December 2012

    Resigned on 29 March 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1982

    3a
    Park Terrace
    Glasgow
    G3 6BY
    Scotland

  • TAYLOR, Hugh

    Director

    Appointed on 18 March 2013

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    3a
    Park Terrace
    Glasgow
    G3 6BY
    Scotland

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

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Latest Filings

  1. 23 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BP1SA. Transaction: MzE0MjUyNTcyM2FkaXF6a2N4.

  2. 27 November 2015 Termination of appointment of Hugh Taylor as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L0WG4J. Transaction: MzEzNjE1NzI4NmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4UWE0. Transaction: MzEzNDEzOTA3N2FkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X400VRU9. Transaction: MzExNjI0Nzg0OWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO9EB. Transaction: MzExMDUxOTE5MWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F49C8. Transaction: MzA5MzM4OTIxMGFkaXF6a2N4.

  7. 2 December 2013 Appointment of Mr Michael Rodden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEK0AW. Transaction: MzA4OTg1MTkxN2FkaXF6a2N4.

  8. 2 December 2013 Appointment of Mr Michael Rodden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJV6A. Transaction: MzA4OTg1MDYxNWFkaXF6a2N4.

  9. 26 November 2013 Termination of appointment of Tracy Connelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYXMA. Transaction: MzA4OTQ4MDQ2NGFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K5ATCZ. Transaction: MzA4ODA0MDk2OGFkaXF6a2N4.

  11. 15 April 2013 Appointment of Mr Hugh Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DG4C3. Transaction: MzA3NjI1OTgyMmFkaXF6a2N4.

  12. 11 April 2013 Termination of appointment of Donald Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636UUR. Transaction: MzA3NjEwMTEzMmFkaXF6a2N4.

  13. 11 April 2013 Appointment of Ms Tracy Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636UJK. Transaction: MzA3NjEwMTA1M2FkaXF6a2N4.

  14. 5 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S21L8BPM. Transaction: MzA3MjI5MzE5OWFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBGLU. Transaction: MzA3MTgxMDE3OWFkaXF6a2N4.

  16. 17 December 2012 Termination of appointment of Gordon Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZLZ2B. Transaction: MzA2OTUxNjk5N2FkaXF6a2N4.

  17. 17 December 2012 Appointment of Mr Donald Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZLYYR. Transaction: MzA2OTUxNjkzNmFkaXF6a2N4.

  18. 22 November 2012 Termination of appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9LHOB. Transaction: MzA2ODAwMDE1NmFkaXF6a2N4.

  19. 22 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M9LHDE. Transaction: MzA2ODAwMDEyM2FkaXF6a2N4.

  20. 8 November 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1L9JBHD. Transaction: MzA2NzIwODkzOGFkaXF6a2N4.

  21. 8 November 2012 Registered office address changed from 16 Mcphater Street Glasgow G4 0HW Scotland on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9IWJ6. Transaction: MzA2NzIwMzU0NmFkaXF6a2N4.

  22. 7 June 2012 Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALD9G0. Transaction: MzA1ODc1NDY5NmFkaXF6a2N4.

  23. 14 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14NF003. Transaction: MzA1NDEyMTk5MmFkaXF6a2N4.

  24. 16 November 2011 Appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SPSIEZ9D. Transaction: MzA0NzI5OTY5NWFkaXF6a2N4.

  25. 4 October 2011 Termination of appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQTBQXX6. Transaction: MzA0NDgzMzcwMGFkaXF6a2N4.

  26. 21 September 2011 Appointment of Narplan Accounting Services as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SRGMQXKS. Transaction: MzA0NDE2MTM0MmFkaXF6a2N4.

  27. 21 September 2011 Termination of appointment of Gordon Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRGMPXKR. Transaction: MzA0NDE2MTMzMGFkaXF6a2N4.

  28. 21 September 2011 Termination of appointment of Brian Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRGNDXKG. Transaction: MzA0NDE2MTMwNGFkaXF6a2N4.

  29. 21 September 2011 Registered office address changed from Dundas House Westfield Park Eskbank Dalkeith EH22 3FB United Kingdom on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: SRGOOXKS. Transaction: MzA0NDE2MTI1NWFkaXF6a2N4.

  30. 4 April 2011 Appointment of Brian Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVN0FSWD. Transaction: MzAzNDk3MzkwNWFkaXF6a2N4.

  31. 4 April 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: SVN0GSWE. Transaction: MzAzNDk3MzgzNmFkaXF6a2N4.

  32. 4 April 2011 Appointment of Gordon Mackie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVN01SWZ. Transaction: MzAzNDk3Mzc0OWFkaXF6a2N4.

  33. 4 April 2011 Appointment of Gordon Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVN02SW0. Transaction: MzAzNDk3MzYxN2FkaXF6a2N4.

  34. 24 February 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWMXJRXE. Transaction: MzAzMjgzMjM3MGFkaXF6a2N4.

  35. 24 February 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWMXKRXF. Transaction: MzAzMjgzMjM0NmFkaXF6a2N4.

  36. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKQP2R3S. Transaction: MzAzMTA2MTk1OWFkaXF6a2N4.

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