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ALLSCOT SECURITIES LIMITED

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

This company is commonly known as Allscot Securities Limited. The company was founded 46 years ago and was given the registration number SC062685. The firm's registered office is in BRIDGE OF WEIR. You can find them at 16 Clevans Road, , Bridge Of Weir, Renfrewshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:ALLSCOT SECURITIES LIMITED
Company Number:SC062685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1977
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:16 Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Secretary31 January 2005Active
18, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Director01 January 2021Active
18, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Director-Active
18, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Director31 January 2005Active
20 Clevans Road, Bridge Of Weir, PA11 3HP

Secretary-Active
20 Clevans Road, Bridge Of Weir, PA11 3HP

Secretary27 June 1994Active
16, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Director31 January 2005Active
16, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP

Director01 June 2003Active
The Pines, Newton Mearns, Glasgow, G77 6DY

Director-Active

People with Significant Control

Mrs Sally Anne Smyth
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:16, Clevans Road, Bridge Of Weir, PA11 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Terence Smyth
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:18, Clevans Road, Bridge Of Weir, Scotland, PA11 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Address

Change registered office address company with date old address new address.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-06-20Officers

Termination director company with name termination date.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-01-03Officers

Appoint person director company with name date.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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