Allied Interiors (Scotland) Ltd

Company Registration Number: SC450625

Scottish Company

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Allied Interiors (Scotland) Ltd is a Private Company Limited by Shares first registered on 22 May 2013. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1206 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC450625

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £457,860£392,912
of which Cash £281,007£190,841
Total Assets £457,860£392,912
Current Liabilities £198,541£283,355
Net Current Assets £259,319£109,557
Total Net Worth £267,722£119,384

Previous Names

No previous names

Company Officers

  • MILLAR, John Steven

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    99
    Jackson Drive
    Glasgow
    G33 6GE
    United Kingdom

  • SMILLIE, John

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    16
    Forrest Street
    Dykehead
    Shotts
    ML7 4DA
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 22 May 2013

    Resigned on 22 May 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 22 May 2013

    Resigned on 22 May 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 22 May 2013

    Resigned on 22 May 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L82O3. Transaction: MzE0OTE1NDM1NmFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YF65KZ. Transaction: MzEzOTU1Mjk4MmFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X487D0PN. Transaction: MzEyMzkwMDc0MGFkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YXRKZE. Transaction: MzExNTIxODMyNGFkaXF6a2N4.

  5. 11 December 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3MI5HIQ. Transaction: MzExMzI3MTg5MGFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXVRE. Transaction: MzEwMDg0NTQ1MGFkaXF6a2N4.

  7. 13 March 2014 Current accounting period extended from 31 May 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X33LDHR7. Transaction: MzA5NjIxODM2MWFkaXF6a2N4.

  8. 19 September 2013 Director's details changed for Mr Steven Millar on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H80NYX. Transaction: MzA4NTM3NzkyOGFkaXF6a2N4.

  9. 7 June 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X2A1G3WB. Transaction: MzA3OTQwNzQ1NWFkaXF6a2N4.

  10. 7 June 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X2A1G3VN. Transaction: MzA3OTQwNzQ1MGFkaXF6a2N4.

  11. 7 June 2013 Appointment of Mr John Smillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FJAR. Transaction: MzA3OTM5OTM4OGFkaXF6a2N4.

  12. 7 June 2013 Appointment of Mr Steven Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A1FJA3. Transaction: MzA3OTM5OTM4N2FkaXF6a2N4.

  13. 22 May 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W3Y0Q. Transaction: MzA3ODQzOTYyN2FkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W3Y02. Transaction: MzA3ODQzOTYyM2FkaXF6a2N4.

  15. 22 May 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W3XZU. Transaction: MzA3ODQzOTYxOWFkaXF6a2N4.

  16. 22 May 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W3XZE. Transaction: MzA3ODQzOTYxNWFkaXF6a2N4.

  17. 22 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28W3STS. Transaction: MzA3ODQzODE0NmFkaXF6a2N4.

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