Founded in 2005, Allsports Construction & Maintenance, classified under reg no. SC291456 is an active company. Currently registered at 3 Melville Crescent EH3 7HW, Edinburgh the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/07/24 Allsports Construction & Maintenance Limited is no longer carrying the name Greenfields (allsports) Uk.
Currently there are 5 directors in the the firm, namely Paul T., Robert S. and Eric D. and others. In addition one secretary - Jacqueline B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordon T. who worked with the the firm until 12 May 2008.
| Office Address | 3 Melville Crescent |
| Town | Edinburgh |
| Post code | EH3 7HW |
| Country of origin | United Kingdom |
| Registration Number | SC291456 |
| Date of Incorporation | Mon, 10th Oct 2005 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 19 December 2017
Position: Director
Appointed: 22 August 2016
Position: Secretary
Appointed: 13 May 2008
Position: Director
Appointed: 01 December 2005
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Gordon T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Tarkett that put Paris La Defense Cedex, France as the address. This PSC has a legal form of "a french societe anonyme (public limited company)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Gordon T.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tarkett
1 Terasse Bellini Tour Initiale, Paris La Defense Cedex, 92919, France
| Legal authority | French Law |
| Legal form | French Societe Anonyme (Public Limited Company) |
| Country registered | France |
| Place registered | Nanterre (France) Trade Registry |
| Registration number | 352849327 |
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Greenfields (allsports) Uk | July 24, 2013 |
| Allsports Construction & Maintenance | March 31, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 845 504 | 300 225 |
| Debtors | 993 558 | 2 309 185 |
| Other Debtors | 939 190 | 2 274 727 |
| Property Plant Equipment | 176 126 | 168 425 |
| Total Inventories | 18 878 | 28 878 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 109 181 | 137 511 |
| Corporation Tax Payable | 35 370 | 41 603 |
| Corporation Tax Recoverable | 1 000 | 1 000 |
| Creditors | 1 529 524 | 2 254 180 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 41 470 | |
| Other Creditors | 48 000 | 34 830 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 140 | |
| Other Disposals Property Plant Equipment | 15 022 | |
| Other Taxation Social Security Payable | 132 489 | 71 838 |
| Property Plant Equipment Gross Cost | 285 307 | 305 936 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 651 | |
| Trade Creditors Trade Payables | 542 788 | 1 295 288 |
| Trade Debtors Trade Receivables | 53 368 | 33 458 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (11 pages) |
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