Allstaff Solutions Limited is a private limited company that can be found at 4 County Place, Paisley PA1 1BN. Incorporated on 2018-02-06, this 6-year-old company is run by 3 directors.
Director Gillian G., appointed on 20 June 2023. Director Carolyn G., appointed on 06 February 2018. Director Ryan R., appointed on 06 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-14 and the date for the subsequent filing is 2024-02-28. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 County Place |
| Town | Paisley |
| Post code | PA1 1BN |
| Country of origin | United Kingdom |
| Registration Number | SC587807 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 06 February 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Allstaff Eot Trustees Limited In Its Capacity As Sole Trustee Of The Allstaff Employee Ownership Trust from Paisley, Scotland. The abovementioned PSC is classified as "a private company limited by guarantee", 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. Another one in the PSC register is Carolyn G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allstaff Eot Trustees Limited In Its Capacity As Sole Trustee Of The Allstaff Employee Ownership Trust
4 County Place, Paisley, PA1 1BN, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc772793 |
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carolyn G.
| Notified on | 6 February 2018 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 600 | 461 | 131 | 230 |
| Net Assets Liabilities | 911 687 | 1 144 908 | |||
| Other | |||||
| Accrued Liabilities | 6 113 | 1 092 | 1 092 | 1 091 | 1 092 |
| Bank Borrowings | 342 300 | ||||
| Bank Borrowings Overdrafts | 228 200 | ||||
| Creditors | 114 100 | 115 692 | 1 492 | 1 491 | 1 670 |
| Investments Fixed Assets | 1 260 000 | 1 260 000 | 1 260 000 | 1 400 700 | 1 400 700 |
| Investments In Group Undertakings | 1 260 000 | 1 260 000 | 1 260 000 | 1 400 700 | 1 400 700 |
| Net Current Assets Liabilities | -234 213 | -115 092 | -1 031 | -1 360 | -1 440 |
| Percentage Class Share Held In Subsidiary | 90 | ||||
| Total Assets Less Current Liabilities | 1 025 787 | 1 144 908 | 1 258 969 | 1 399 340 | 1 399 260 |
| Amounts Owed To Group Undertakings | 500 | 400 | 400 | 578 | |
| Other Remaining Borrowings | 114 100 | 114 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-14 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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