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ALLSOPP INVESTMENTS LTD

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

This company is commonly known as Allsopp Investments Ltd. The company was founded 5 years ago and was given the registration number SC622446. The firm's registered office is in LIVINGSTON. You can find them at 92 Kirkfield East, Livingston Village, Livingston, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLSOPP INVESTMENTS LTD
Company Number:SC622446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:92 Kirkfield East, Livingston Village, Livingston, Scotland, EH54 7BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Erskine Place, Pumpherston, Livingston, Scotland, EH53 0LU

Director25 February 2019Active
3, West Bankton Place, Livingston, Scotland, EH54 9ED

Director14 March 2022Active
3, West Bankton Place, Livingston, Scotland, EH54 9ED

Director14 March 2022Active

People with Significant Control

Ms Amanda Allsopp
Notified on:25 February 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:39, Erskine Place, Livingston, Scotland, EH53 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Change of name

Certificate change of name company.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Address

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

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-28Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-07Address

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

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2019-02-25Incorporation

Incorporation company.

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