Allshades started in year 2013 as Private Limited Company with registration number SC464365. The Allshades company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kilmarnock at 71 King Street. Postal code: KA1 1PT.
The company has one director. Russell D., appointed on 22 November 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Karen D.. There were no ex secretaries.
| Office Address | 71 King Street |
| Town | Kilmarnock |
| Post code | KA1 1PT |
| Country of origin | United Kingdom |
| Registration Number | SC464365 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Manufacture of soft furnishings |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2013
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Karen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell D. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 1 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 1 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 168 Bath Street Glasgow G2 4TP. Change occurred on 2024-01-04. Company's previous address: 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland. filed on: 4th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy