Allied Western Consultants Ltd GLASGOW


Allied Western Consultants Ltd is a private limited company registered at 2 Broadcroft, Kirkintilloch, Glasgow G66 1HP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Graeme M., appointed on 24 August 2023. Director Nigel M., appointed on 09 August 2023.
Switching the focus to secretaries, we can name: Nigel M., appointed on 01 February 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2019-03-14 and their previous name was Allied Western Property Ltd.
The last confirmation statement was filed on 2023-10-04 and the due date for the subsequent filing is 2024-10-18. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Allied Western Consultants Ltd Address / Contact

Office Address 2 Broadcroft
Office Address2 Kirkintilloch
Town Glasgow
Post code G66 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC596932
Date of Incorporation Fri, 11th May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Graeme M.

Position: Director

Appointed: 24 August 2023

Nigel M.

Position: Director

Appointed: 09 August 2023

Nigel M.

Position: Secretary

Appointed: 01 February 2020

Graeme M.

Position: Director

Appointed: 10 July 2023

Resigned: 12 August 2023

Nigel M.

Position: Director

Appointed: 15 October 2021

Resigned: 10 July 2023

Graeme M.

Position: Secretary

Appointed: 11 May 2018

Resigned: 01 February 2020

Graeme M.

Position: Director

Appointed: 11 May 2018

Resigned: 01 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Nigel M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Graeme M. This PSC owns 75,01-100% shares.

Nigel M.

Notified on 15 October 2021
Nature of control: 75,01-100% shares

Graeme M.

Notified on 11 May 2018
Ceased on 15 October 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Allied Western Property March 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand3 36322 84817 1811 6703 657
Current Assets4 56324 04824 4313 67039 457
Debtors1 2001 2007 2502 00035 800
Net Assets Liabilities4 29210 6822 869-23 388-49 924
Other Debtors  7 2502 00035 800
Property Plant Equipment  3 288  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model309 453    
Average Number Employees During Period 1122
Bank Borrowings Overdrafts  20 00017 2225 000
Creditors289 750289 750309 750306 97276 614
Disposals Investment Property Fair Value Model    309 453
Investment Property309 453309 453309 453309 453 
Investment Property Fair Value Model309 453309 453309 453309 453 
Net Current Assets Liabilities-15 411-9 021-122-25 869-37 157
Other Creditors289 750289 750289 750289 75070 484
Other Taxation Social Security Payable9832 4821 4991 4991 129
Total Assets Less Current Liabilities294 042300 432312 619283 584-37 157
Trade Creditors Trade Payables1   1
Trade Debtors Trade Receivables1 2001 200   
Accumulated Depreciation Impairment Property Plant Equipment   3 288 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -3 288 
Fixed Assets 309 453312 741309 453 
Property Plant Equipment Gross Cost  3 288  
Total Additions Including From Business Combinations Property Plant Equipment  3 288  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-04
filed on: 4th, October 2023
Free Download (3 pages)

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