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ALLOWAY UK LIMITED

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

This company is commonly known as Alloway Uk Limited. The company was founded 18 years ago and was given the registration number SC286952. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 10 Alloway Road, Airdrie, North Lanarkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ALLOWAY UK LIMITED
Company Number:SC286952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:10 Alloway Road, Airdrie, North Lanarkshire, ML6 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Alloway Road, Airdrie, ML6 8LJ

Secretary01 July 2005Active
10 Alloway Road, Airdrie, ML6 8LJ

Director01 July 2005Active

People with Significant Control

Mr David John Mcvey
Notified on:31 March 2022
Status:Active
Date of birth:August 1953
Nationality:British
Address:10 Alloway Road, North Lanarkshire, ML6 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Seagrave Masson Hunter
Notified on:31 March 2022
Status:Active
Date of birth:October 1967
Nationality:British
Address:10 Alloway Road, North Lanarkshire, ML6 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hamilton
Notified on:15 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:10 Alloway Road, North Lanarkshire, ML6 8LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Persons with significant control

Notification of a person with significant control statement.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-28Persons with significant control

Notification of a person with significant control.

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2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-08Capital

Capital name of class of shares.

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2022-04-08Resolution

Resolution.

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2022-04-08Incorporation

Memorandum articles.

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2021-10-09Gazette

Gazette filings brought up to date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Gazette

Gazette filings brought up to date.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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