All Worldwide Ltd

Company Registration Number: SC405571

Scottish Company

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All Worldwide Ltd is a Private Company Limited by Shares first registered on 17 August 2011. Its current registered address is in Edinburgh.

Registered Address

9-10 ST ANDREWS SQUARE
EDINBURGH
EH2 2AF

There are 79 companies currently registered at this postcode, including this one.

All companies at EH2 2AF

Registration Data

Company Number

SC405571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £839,499£601,670£224,449£165,951
of which Cash £237,787£39,250£51,697£54,410
Total Assets £839,499£601,670£224,449£165,951
Current Liabilities £382,164£331,418£237,070£113,864
Net Current Assets £457,335£270,252£-12,621£52,087
Total Net Worth £73,561£-338,414£-628,681£-639,550

Previous Names

  • ALSOP LAWRIE LIMITED, active until 18 June 2013

Company Officers

  • ALSOP, William Allen

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    72
    Pembroke Road
    London
    W8 6NX
    United Kingdom

  • ROSELLO, Marcos Robert

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1976

    9-10
    St Andrews Square
    Edinburgh
    EH2 2AF
    United Kingdom

  • WADE, George William

    Director

    Appointed on 6 July 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1974

    All Design, 33
    Parkgate Road
    London
    SW11 4NP
    England

  • LAWRIE, David Scott

    Director

    Appointed on 17 August 2011

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    7
    Manor Road North
    Esher
    Surrey
    KT10 0AA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X648BP23. Transaction: MzE3MzQ1NzQ3NmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G449. Transaction: MzE1NTk5MTExNWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5E7FX5M. Transaction: MzE1NTk4OTEwMmFkaXF6a2N4.

  4. 26 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5E7FX5U. Transaction: MzE1NTk4OTEwNWFkaXF6a2N4.

  5. 26 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5E7FWKZ. Transaction: MzE1NTk4ODkzN2FkaXF6a2N4.

  6. 22 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59P53Q9. Transaction: MzE1MTMzNzU5NmFkaXF6a2N4.

  7. 27 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X57VU4GB. Transaction: MzE0OTU3NTM5NmFkaXF6a2N4.

  8. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IAFD. Transaction: MzEyOTMxMzE1MmFkaXF6a2N4.

  9. 4 August 2015 Appointment of Mr George William Wade as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP01. Barcode: X4D233EQ. Transaction: MzEyODM4NDQzN2FkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F93UH. Transaction: MzEyNDE0MzQ3NWFkaXF6a2N4.

  11. 23 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3H06Y0P. Transaction: MzEwODAwOTE5NWFkaXF6a2N4.

  12. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A387ZEPT. Transaction: MzEwMDMzMzgwOGFkaXF6a2N4.

  13. 16 October 2013 Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Document replacement. Type: RP04. Barcode: A2IV3NKX. Transaction: MzA4NzA3ODM4MmFkaXF6a2N4.

  14. 13 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSI4A9. Transaction: MzA4NDk4NDkwN2FkaXF6a2N4.

  15. 12 September 2013 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: X2GSDZV7. Transaction: MzA4NDkxMjI3NWFkaXF6a2N4.

  16. 7 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2E0AKFF. Transaction: MzA4Mjg4ODAzNWFkaXF6a2N4.

  17. 20 June 2013 Appointment of Mr Marcos Robert Rosello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWFOGP. Transaction: MzA4MDEwMDY1NmFkaXF6a2N4.

  18. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2AJZZPN. Transaction: MzA3OTk1NTY4NWFkaXF6a2N4.

  19. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk1NTMxMGFkaXF6a2N4.

  20. 12 June 2013 Termination of appointment of David Lawrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEB8S9. Transaction: MzA3OTY3Mzc1MGFkaXF6a2N4.

  21. 6 November 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4A9Z4. Transaction: MzA2NzAzMjA4N2FkaXF6a2N4.

  22. 6 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0ZXOUR0. Transaction: MzA1MDQzMTQxMWFkaXF6a2N4.

  23. 5 December 2011 Sub-division of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH02. Barcode: AII0HZND. Transaction: MzA0ODM5Njc0NmFkaXF6a2N4.

  24. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODM5NjU2MmFkaXF6a2N4.

  25. 30 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODExNDI5OGFkaXF6a2N4.

  26. 30 November 2011 Statement of capital following an allotment of shares on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Capital. Type: SH01. Barcode: XH9BRZNB. Transaction: MzA0ODA3MTA1N2FkaXF6a2N4.

  27. 29 November 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: XH95UZN8. Transaction: MzA0ODA3MDc2M2FkaXF6a2N4.

  28. 17 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI86CWRS. Transaction: MzA0MjIzNjAwN2FkaXF6a2N4.

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