Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ALL STAR (UK) LIMITED
Company Information for

ALL STAR (UK) LIMITED

12 ROSE TERRACE, PERTH, PH1 5HA,
Company Registration Number
SC259461
Private Limited Company
Active

Company Overview

About All Star (uk) Ltd
ALL STAR (UK) LIMITED was founded on 2003-11-19 and has its registered office in . The organisation's status is listed as "Active". All Star (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL STAR (UK) LIMITED
 
Legal Registered Office
12 ROSE TERRACE
PERTH
PH1 5HA
Other companies in PH1
 
Filing Information
Company Number SC259461
Company ID Number SC259461
Date formed 2003-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL STAR (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALL STAR (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE HOUSTON MORGAN
 Company Secretary 2003-11-19
ALAN NORMAN MCLEAN
 Director 2003-11-19
ARTHUR JOHN MCLEAN
 Director 2003-11-19
DAVID JAMES QUIGLEY
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE HOUSTON MORGAN RIVERSIDE CARE LIMITED Company Secretary 2006-01-05 CURRENT 1988-07-21 Active
ALAN NORMAN MCLEAN CANVEY ISLAND SPECSAVERS LIMITED Director 2014-10-27 CURRENT 2014-05-14 Active
ALAN NORMAN MCLEAN C & C 790 LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
ALAN NORMAN MCLEAN WICKFORD SPECSAVERS LIMITED Director 2010-07-05 CURRENT 2010-03-23 Active
ALAN NORMAN MCLEAN MARTLETS VISIONPLUS LIMITED Director 2005-10-31 CURRENT 1995-06-05 Active
ALAN NORMAN MCLEAN MARTLETS SPECSAVERS LIMITED Director 2005-10-31 CURRENT 1995-06-05 Active
ALAN NORMAN MCLEAN HORSHAM SPECSAVERS HEARCARE LIMITED Director 2005-10-24 CURRENT 2005-04-05 Active
ALAN NORMAN MCLEAN EAST GRINSTEAD VISIONPLUS LIMITED Director 2005-08-30 CURRENT 2005-07-06 Active
ALAN NORMAN MCLEAN EAST GRINSTEAD SPECSAVERS LIMITED Director 2005-08-30 CURRENT 2005-07-06 Active
ALAN NORMAN MCLEAN A D A ACQUISITIONS LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
ALAN NORMAN MCLEAN BASILDON VISIONPLUS LIMITED Director 2003-04-11 CURRENT 1994-06-01 Active
ALAN NORMAN MCLEAN BASILDON SPECSAVERS LIMITED Director 2003-04-11 CURRENT 1994-06-01 Active
ALAN NORMAN MCLEAN HORSHAM VISIONPLUS LIMITED Director 2002-08-12 CURRENT 1993-06-03 Active
ALAN NORMAN MCLEAN HORSHAM SPECSAVERS LIMITED Director 2002-08-12 CURRENT 1993-06-03 Active
ARTHUR JOHN MCLEAN SCOTTISH CARE Director 2017-08-25 CURRENT 2003-01-29 Active
ARTHUR JOHN MCLEAN S C COMMERCE LIMITED Director 2017-08-25 CURRENT 2006-09-12 Active
ARTHUR JOHN MCLEAN RIGIFA HOME CARE LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
ARTHUR JOHN MCLEAN RIVERSIDE CARE LIMITED Director 2006-01-05 CURRENT 1988-07-21 Active
ARTHUR JOHN MCLEAN A B C CHILDREN'S SERVICES LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
ARTHUR JOHN MCLEAN KIPPEN HOUSE LIMITED Director 1999-06-07 CURRENT 1999-06-07 Active
DAVID JAMES QUIGLEY THORNHOLM LTD Director 2016-11-21 CURRENT 2015-11-24 Active
DAVID JAMES QUIGLEY GLASGOW DOMICILIARY SPECSAVERS LIMITED Director 2016-02-29 CURRENT 2015-11-25 Active
DAVID JAMES QUIGLEY ABERDEEN DOMICILIARY SPECSAVERS LIMITED Director 2016-02-15 CURRENT 2015-11-25 Active
DAVID JAMES QUIGLEY THE FORT GLASGOW SPECSAVERS LIMITED Director 2015-06-15 CURRENT 2014-06-06 Active
DAVID JAMES QUIGLEY ABERDEEN SPECSAVERS HEARCARE LIMITED Director 2015-01-27 CURRENT 2013-08-08 Active
DAVID JAMES QUIGLEY GLASGOW SPECSAVERS HEARCARE LIMITED Director 2012-06-01 CURRENT 2003-03-19 Active
DAVID JAMES QUIGLEY SAUCHIEHALL STREET SPECSAVERS LIMITED Director 2011-08-30 CURRENT 2011-02-07 Active
DAVID JAMES QUIGLEY BYRES ROAD VISIONPLUS LIMITED Director 2007-08-06 CURRENT 2007-04-10 Active
DAVID JAMES QUIGLEY BYRES ROAD SPECSAVERS LIMITED Director 2007-08-06 CURRENT 2007-04-10 Active
DAVID JAMES QUIGLEY GLASGOW FORGE SPECSAVERS LIMITED Director 2003-09-29 CURRENT 2003-07-28 Active
DAVID JAMES QUIGLEY GLASGOW FORGE VISIONPLUS LIMITED Director 2003-09-29 CURRENT 2003-07-28 Active
DAVID JAMES QUIGLEY GLASGOW SPECSAVERS LIMITED Director 2000-10-09 CURRENT 1989-05-02 Active
DAVID JAMES QUIGLEY GLASGOW VISIONPLUS LIMITED Director 2000-10-09 CURRENT 1999-04-28 Active
DAVID JAMES QUIGLEY ABERDEEN SPECSAVERS LIMITED Director 1997-05-28 CURRENT 1989-05-02 Active
DAVID JAMES QUIGLEY ABERDEEN VISIONPLUS LIMITED Director 1997-05-28 CURRENT 1993-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-04-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-10AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-26AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES QUIGLEY / 19/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCLEAN / 19/11/2009
2009-04-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 19/11/08; full list of members
2008-09-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22RES12VARYING SHARE RIGHTS AND NAMES
2008-01-22122S-DIV 07/12/07
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-17363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-24RES13SECTION 320 13/01/05
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-11-24288bSECRETARY RESIGNED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALL STAR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALL STAR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL STAR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALL STAR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL STAR (UK) LIMITED
Trademarks
We have not found any records of ALL STAR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL STAR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALL STAR (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALL STAR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL STAR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL STAR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH1 5HA