Allcord Holdings Limited

Company Registration Number: SC420123

Scottish Company

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Allcord Holdings Limited is a Private Company Limited by Shares first registered on 22 March 2012. Its current registered address is in Livingston, West Lothian.

Registered Address

CORALINN HOUSE
4 ROYSTON ROAD
LIVINGSTON
WEST LOTHIAN
EH54 8AH

There are 38 companies currently registered at this postcode, including this one.

All companies at EH54 8AH

Registration Data

Company Number

SC420123

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£50,000
of which Cash £0£0£0£0
Total Assets £0£0£0£50,000
Current Liabilities £0£0£0£50,000
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • SIMPSON, Barry Paul

    Secretary

    Appointed on 1 April 2013

     

    Coralinn House
    4 Royston Road
    Livingston
    West Lothian
    EH54 8AH
    United Kingdom

  • SIMPSON, Barry Paul

    Director

    Appointed on 31 March 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1976

    Coralinn House
    4 Royston Road
    Livingston
    West Lothian
    EH54 8AH
    United Kingdom

  • STEWART, Hugh

    Director

    Appointed on 19 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Coralinn House
    4 Royston Road
    Livingston
    West Lothian
    EH54 8AH
    United Kingdom

  • STEWART, John

    Secretary

    Appointed on 19 June 2012

    Resigned on 31 March 2013

    Coralinn House
    4 Royston Road
    Livingston
    West Lothian
    EH54 8AH
    United Kingdom

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2012

    Resigned on 19 June 2012

    C/O Mcgrigors Llp. 141
    Bothwell Street
    Glasgow
    G2 7EQ

  • CONNON, Roger Gordon

    Director

    Appointed on 22 March 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • MCEWING, David

    Director

    Appointed on 22 March 2012

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • STEWART, John

    Director

    Appointed on 19 June 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    Coralinn House
    4 Royston Road
    Livingston
    West Lothian
    EH54 8AH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MUVZBM. Transaction: MzE2NTU3MDAyMWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X556KH83. Transaction: MzE0NjUxNjI4N2FkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND8TAA. Transaction: MzEzODk4MTM1OWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44VICPV. Transaction: MzEyMDc5MTc5MWFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT76UJ. Transaction: MzExNDUwMTIxN2FkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34W86MP. Transaction: MzA5NzM5MjYxMWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGNGZ. Transaction: MzA5MTQzMjE1N2FkaXF6a2N4.

  8. 20 December 2013 Appointment of Mr Barry Paul Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2CNN. Transaction: MzA5MTI4NDMzM2FkaXF6a2N4.

  9. 20 December 2013 Previous accounting period shortened from 29 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2NN22Z6. Transaction: MzA5MTI4MjM3NGFkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of John Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYSMQ8. Transaction: MzA4ODYzNjQzM2FkaXF6a2N4.

  11. 12 November 2013 Appointment of Mr Barry Paul Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYSN4Y. Transaction: MzA4ODYzNjQzNGFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of John Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSMFM. Transaction: MzA4ODYzNjMzNGFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X283N1C0. Transaction: MzA3Nzc2OTkwMmFkaXF6a2N4.

  14. 26 July 2012 Current accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: S1DZ4NGB. Transaction: MzA2MTQ3MjMwNWFkaXF6a2N4.

  15. 26 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1DZ4NFV. Transaction: MzA2MTQ2OTg1MWFkaXF6a2N4.

  16. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQ2OTIyOGFkaXF6a2N4.

  17. 16 July 2012 Statement of capital following an allotment of shares on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Capital. Type: SH01. Barcode: S1CV4MHL. Transaction: MzA2MDg2Mzc0OGFkaXF6a2N4.

  18. 2 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDEyMjEwN2FkaXF6a2N4.

  19. 2 July 2012 Appointment of John Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3N2R5. Transaction: MzA2MDAyOTIzMWFkaXF6a2N4.

  20. 29 June 2012 Current accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1C3OI7D. Transaction: MzA2MDA0MDkzNGFkaXF6a2N4.

  21. 29 June 2012 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3N2XS. Transaction: MzA2MDAyOTI4MmFkaXF6a2N4.

  22. 29 June 2012 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3N2RD. Transaction: MzA2MDAyOTI0M2FkaXF6a2N4.

  23. 29 June 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C3N2XK. Transaction: MzA2MDAyOTI4OWFkaXF6a2N4.

  24. 29 June 2012 Termination of appointment of David Mcewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3N2XC. Transaction: MzA2MDAyOTI4MGFkaXF6a2N4.

  25. 29 June 2012 Appointment of John Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3N2QX. Transaction: MzA2MDAyOTIyM2FkaXF6a2N4.

  26. 29 June 2012 Appointment of Mr Hugh Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3N2QH. Transaction: MzA2MDAyOTIzNGFkaXF6a2N4.

  27. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ1MDI2NGFkaXF6a2N4.

  28. 22 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S155DIXK. Transaction: MzA1NDUzNzE2M2FkaXF6a2N4.

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