Allied Holdings (UK) Ltd in Glasgow

Allied Holdings (UK) Ltd

Founded in 2001, Allied Holdings (UK), classified under reg no. SC216298 is an active company. Currently registered at 230 Balmore Road G22 6LJ, the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 28th September 2006 Allied Holdings (UK) Ltd is no longer carrying the name Dunbritton Properties.

The firm has one director. Geraldo F., appointed on 1 March 2001. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Michael F., who left the firm on 6 March 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Allied Holdings (UK) Ltd Address / Contact

Office Address	230 Balmore Road
Office Address2	Glasgow
Town
Post code	G22 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC216298
Date of Incorporation	Thu, 1st Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Geraldo F.

Position: Director

Appointed: 01 March 2001

Peter R.

Position: Secretary

Appointed: 30 April 2012

Resigned: 19 December 2016

John B.

Position: Secretary

Appointed: 04 September 2006

Resigned: 31 January 2012

Gavin G.

Position: Secretary

Appointed: 25 June 2004

Resigned: 04 September 2006

Geraldo F.

Position: Secretary

Appointed: 01 March 2001

Resigned: 25 June 2004

Michael F.

Position: Director

Appointed: 01 March 2001

Resigned: 06 March 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Geraldo F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Michael F. This PSC has significiant influence or control over the company,.

Geraldo F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael F.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	significiant influence or control

Company previous names

Dunbritton Properties	September 28, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 13th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 13th, January 2024	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 1st, November 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 5th, May 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 7th, February 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2016: 385000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2015: 385000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 27th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2014: 385000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 13th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 1st, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2008 filed on: 15th, October 2008	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 25th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th March 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 14th, August 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 14th, August 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2005 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 16th, January 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, December 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 13/03/02) up to 13th March 2002	annual return
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)