Allstaff Group started in year 2008 as Private Limited Company with registration number SC341522. The Allstaff Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Paisley at 4 County Place. Postal code: PA1 1BN.
The firm has 3 directors, namely Gillian G., Ryan R. and Carolyn M.. Of them, Carolyn M. has been with the company the longest, being appointed on 16 June 2008 and Gillian G. has been with the company for the least time - from 20 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joan S. who worked with the the firm until 30 April 2018.
| Office Address | 4 County Place |
| Town | Paisley |
| Post code | PA1 1BN |
| Country of origin | United Kingdom |
| Registration Number | SC341522 |
| Date of Incorporation | Wed, 16th Apr 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 16 June 2008
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is Allstaff Solutions Limited from Paisley, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joan S. This PSC owns 50,01-75% shares. Then there is Martin M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Allstaff Solutions Limited
4 County Place, Paisley, PA1 1BN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc587807 |
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joan S.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
50,01-75% shares |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Carolyn G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 89 383 | 118 476 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 851 | 328 | 406 | 31 739 | 9 | 53 | 225 | 24 | ||
| Current Assets | 38 | 4 009 | 4 137 | 328 | 225 | 124 | ||||
| Debtors | 38 | 286 | 286 | 100 | ||||||
| Net Assets Liabilities | 126 676 | 349 676 | ||||||||
| Other Debtors | 286 | |||||||||
| Cash Bank In Hand | 3 723 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 89 383 | 118 476 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 29 093 | |||||||||
| Shareholder Funds | 89 383 | 118 476 | ||||||||
| Other | ||||||||||
| Amounts Owed To Related Parties | 13 380 | 31 462 | ||||||||
| Creditors | 815 838 | 589 029 | 689 107 | 720 440 | 688 710 | 688 760 | 689 010 | 689 188 | ||
| Investments Fixed Assets | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 |
| Investments In Subsidiaries | 938 377 | 938 377 | ||||||||
| Net Current Assets Liabilities | 38 | -19 901 | -811 701 | -588 701 | -688 701 | -688 701 | -688 701 | -688 707 | -688 785 | -689 064 |
| Other Creditors | 800 658 | 556 219 | 1 160 | 1 160 | 1 160 | 1 160 | 1 260 | |||
| Other Payables Accrued Expenses | 1 800 | 1 348 | ||||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||||
| Accrued Liabilities Deferred Income | 1 226 | 1 160 | ||||||||
| Investments In Group Undertakings | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | 938 377 | ||||
| Percentage Class Share Held In Subsidiary | 100 | |||||||||
| Total Assets Less Current Liabilities | 938 415 | 918 476 | 249 676 | 249 676 | 249 676 | 249 670 | 249 592 | 249 313 | ||
| Amounts Owed By Group Undertakings | 100 | |||||||||
| Amounts Owed To Group Undertakings | 719 280 | 687 550 | 687 600 | 687 850 | 687 928 | |||||
| Creditors Due After One Year | 849 032 | 800 000 | ||||||||
| Creditors Due Within One Year | 23 910 | |||||||||
| Fixed Assets | 938 377 | 938 377 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | |||||||||
| Percentage Subsidiary Held | 100 | |||||||||
| Share Premium Account | 89 283 | 89 283 | ||||||||
| Value Shares Allotted | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, July 2023 |
accounts | Free Download (7 pages) |
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