This company is commonly known as Allied Holdings (uk) Ltd. The company was founded 23 years ago and was given the registration number SC216298. The firm's registered office is in . You can find them at 230 Balmore Road, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALLIED HOLDINGS (UK) LTD |
|---|---|---|
| Company Number | : | SC216298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 230 Balmore Road, Glasgow, G22 6LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 230 Balmore Road, Glasgow, G22 6LJ | Director | 01 March 2001 | Active |
| 2 Deaconsgait Way, Glasgow, G46 7UU | Secretary | 04 September 2006 | Active |
| 37 Manse Road, Bearsden, Glasgow, G61 3PN | Secretary | 01 March 2001 | Active |
| 55 Penilee Road, Paisley, PA1 3HE | Secretary | 25 June 2004 | Active |
| 230 Balmore Road, Glasgow, G22 6LJ | Secretary | 30 April 2012 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 01 March 2001 | Active |
| 230 Balmore Road, Glasgow, G22 6LJ | Director | 01 March 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 01 March 2001 | Active |
| Mr Michael Facenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 230, Balmore Road, Glasgow, Scotland, G22 6LJ |
| Nature of control | : |
|
| Mr Geraldo Facenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 230, Balmore Road, Glasgow, Scotland, G22 6LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type full. | Download |
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