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ALLIED VEHICLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Vehicles Limited. The company was founded 31 years ago and was given the registration number SC147093. The firm's registered office is in LANARKSHIRE. You can find them at 230 Balmore Road, Glasgow, Lanarkshire, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:ALLIED VEHICLES LIMITED
Company Number:SC147093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director02 December 2016Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director15 August 2022Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director30 June 1997Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director01 June 2008Active
230, 230 Balmore Road, Glasgow, Scotland, G22 6LJ

Director06 November 2017Active
2 Deaconsgait Way, Glasgow, G46 7UU

Secretary21 May 2004Active
23 West Chapelton Drive, Bearsden, G61 2DA

Secretary31 October 1993Active
21 Austen Road, Jordanhill, Glasgow, G13 1SJ

Secretary15 October 1993Active
55 Penilee Road, Paisley, PA1 3HE

Secretary24 January 2004Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Secretary31 January 2012Active
23 West Chapelton Drive, Bearsden, G61 2DA

Director31 October 1993Active
23 West Chapleton Drive, Glasgow, G61 2DA

Director31 October 1993Active
60 Castle Mains Road, Milngavie, Strathclyde, G62 7QB

Director15 March 1999Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director01 June 2008Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director30 June 1997Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director01 July 2017Active
55 Penilee Road, Paisley, PA1 3HE

Director04 June 2001Active
24 George Square, Glasgow, G2 1EE

Director15 October 1993Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director04 September 2006Active
230, Balmore Road, Glasgow, Scotland, G22 6LJ

Director01 August 2016Active
4 Carrickarden Road, Bearsden, G61 2DU

Director21 November 1993Active
230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Director25 October 2008Active

People with Significant Control

Mr Michael Facenna
Notified on:30 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:230 Balmore Road, Lanarkshire, G22 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geraldo Facenna
Notified on:30 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:230 Balmore Road, Lanarkshire, G22 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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