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ALLTRADEPARTNERS LIMITED

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

This company is commonly known as Alltradepartners Limited. The company was founded 11 years ago and was given the registration number SC439169. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ALLTRADEPARTNERS LIMITED
Company Number:SC439169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, Scotland, ML6 0BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Battery Point, Hythe, England, CT21 5RR

Director01 August 2017Active
47, Bread Street, Edinburgh, Scotland, EH3 9AH

Director19 December 2012Active
26, Battery Point, Hythe, England, CT21 5RR

Director27 October 2014Active
47, Bread Street, Edinburgh, Scotland, EH3 9AH

Director17 June 2014Active

People with Significant Control

Mr Leonard Rogers
Notified on:02 April 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Jane Penfold Rogers
Notified on:01 November 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:91, Alexander Street, Airdrie, Scotland, ML6 0BD
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 (7 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-14Dissolution

Dissolution application strike off company.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type micro entity.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Officers

Termination director company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Address

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

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-30Officers

Change person director company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-19Address

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

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2016-12-19Officers

Change person director company with change date.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Change person director company with change date.

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2015-08-05Address

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

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2015-07-09Accounts

Accounts with accounts type dormant.

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