Allied Holdings (UK) 2014 Limited

Company Registration Number: SC475987

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Holdings (UK) 2014 Limited is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in Glasgow.

Registered Address

230 BALMORE ROAD
GLASGOW
G22 6LJ

There are 23 companies currently registered at this postcode, including this one.

All companies at G22 6LJ

Registration Data

Company Number

SC475987

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £16,755,217£16,011,391
of which Cash £269,249£343,939
Total Assets £16,755,217£16,011,391
Current Liabilities £15,602,804£16,176,491
Net Current Assets £1,152,413£-165,100
Total Net Worth £14,566,834£6,895,249

Previous Names

  • LEMAC HOLDCO LIMITED, active until 21 October 2014

Company Officers

  • PATERSON, Iain Angus

    Secretary

    Appointed on 30 September 2015

     

    46
    Lyle Road
    Greenock
    Renfrewshire
    PA16 7QT
    Scotland

  • FACENNA, Gerald Carlo

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1975

    230
    Balmore Road
    Glasgow
    G22 6LJ
    Scotland

  • FACENNA, Geraldo

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1952

    230
    Balmore Road
    Glasgow
    G22 6LJ
    Scotland

  • FACENNA, Kirsten Karolina

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    34
    Station Road
    Killearn
    Glasgow
    G63 9NY
    Scotland

  • FACENNA, Michael Angelo

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    230
    Balmore Road
    Glasgow
    G22 6LJ
    Scotland

  • PATERSON, Iain Angus

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1945

    46
    Lyle Road
    Greenock
    Renfrewshire
    PA16 7QT
    Scotland

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5Z7HETN. Transaction: MzE2Nzg1NDgyNWFkaXF6a2N4.

  2. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVYVEdMUDZhZGlxemtjeA.

  3. 10 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56PPUOG. Transaction: MzE0ODE4Njg1MGFkaXF6a2N4.

  4. 2 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4Z5X1TV. Transaction: MzE0MDQzNjcyNGFkaXF6a2N4.

  5. 30 October 2015 Appointment of Mrs Kirsten Karolina Facenna as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4J4W3HV. Transaction: MzEzNDE1MjI1NWFkaXF6a2N4.

  6. 30 October 2015 Appointment of Mr Gerald Carlo Facenna as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4J4VUPV. Transaction: MzEzNDE0OTc2NWFkaXF6a2N4.

  7. 30 October 2015 Appointment of Mr Iain Angus Paterson as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4J4VMPY. Transaction: MzEzNDE0NzQ1MmFkaXF6a2N4.

  8. 30 October 2015 Appointment of Mr Iain Angus Paterson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4J4VLUA. Transaction: MzEzNDE0NzIyMGFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46EF7L7. Transaction: MzEyMjMxNTc4NGFkaXF6a2N4.

  10. 21 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3IQIPKA. Transaction: MzEwOTgwNzQyM2FkaXF6a2N4.

  11. 21 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTgwNzEwN2FkaXF6a2N4.

  12. 18 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: S3ECWJKA. Transaction: MzEwNTczOTkyNWFkaXF6a2N4.

  13. 18 August 2014 Cancellation of shares. Statement of capital on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH06. Barcode: S3ECWJJV. Transaction: MzEwNTczOTg3MmFkaXF6a2N4.

  14. 18 August 2014 Statement of capital on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH19. Barcode: S3ECWJK2. Transaction: MzEwNTczOTc2OGFkaXF6a2N4.

  15. 18 August 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3ECWJJN. Transaction: MzEwNTczOTY2M2FkaXF6a2N4.

  16. 18 August 2014 Solvency Statement dated 05/08/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3ECXSEY. Transaction: MzEwNTczOTYyOWFkaXF6a2N4.

  17. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNFQ1dKSjdhZGlxemtjeA.

  18. 18 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3ECWJIZ. Transaction: MzEwNTczOTI1N2FkaXF6a2N4.

  19. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNFQ1dKSkZhZGlxemtjeA.

  20. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ES5PN. Transaction: MzA5ODY2NDY5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.