Company Information for ALLCORD HOLDINGS LIMITED
CORALINN HOUSE, 4 ROYSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 8AH,
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Company Registration Number
SC420123
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ALLCORD HOLDINGS LIMITED | ||
Legal Registered Office | ||
CORALINN HOUSE 4 ROYSTON ROAD LIVINGSTON WEST LOTHIAN EH54 8AH Other companies in EH54 | ||
Previous Names | ||
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Company Number | SC420123 | |
---|---|---|
Company ID Number | SC420123 | |
Date formed | 2012-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-08 07:33:22 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PAUL SIMPSON |
||
BARRY PAUL SIMPSON |
||
HUGH STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART |
Company Secretary | ||
JOHN STEWART |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO E-COMMERCE DIGITAL LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
R2P POWDERS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
IMET PROCESSING (EUROPE) LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
IMET ALLOYS LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
ALBAMET LTD | Director | 2016-12-27 | CURRENT | 2015-07-16 | Active | |
INDIGO E-COMMERCE LIMITED | Director | 2016-10-01 | CURRENT | 2010-01-18 | Active | |
IMET ALLOYS (EUROPE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
IMET ALLOYS GROUP LIMITED | Director | 2014-12-30 | CURRENT | 2011-03-17 | Active | |
ROSEWOOD HOMES AND PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2010-09-09 | Active | |
IMET EUROPE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-09-11 | |
ALLCORD LIMITED | Director | 2013-04-01 | CURRENT | 1980-10-15 | Active - Proposal to Strike off | |
WB NEWCO 52 LIMITED | Director | 2013-03-28 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
INTEGRO FINANCE LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-09-25 | |
REALISE RECRUITMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2017-01-13 | CURRENT | 2008-03-11 | Liquidation | |
IMET ALLOYS GROUP LIMITED | Director | 2015-10-20 | CURRENT | 2011-03-17 | Active | |
SON VIDA LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
ALLCORD LIMITED | Director | 2012-06-29 | CURRENT | 1980-10-15 | Active - Proposal to Strike off | |
WB NEWCO 52 LIMITED | Director | 2012-06-29 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
IPORT DIGITAL MARKETING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
STIPIS GENERAL PARTNER | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ROSEWOOD HOMES AND PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
BIG RED DIGITAL LTD | Director | 2010-09-08 | CURRENT | 2010-08-02 | Active | |
INDIGO E-COMMERCE LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARRY PAUL SIMPSON | |
AA01 | Previous accounting period shortened from 29/06/13 TO 31/03/13 | |
AP03 | Appointment of Mr Barry Paul Simpson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/13 TO 29/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed pacific shelf 1704 LIMITED\certificate issued on 26/07/12 | |
RES15 | CHANGE OF COMPANY NAME 29/05/21 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 50000.00 | |
RES10 | Resolutions passed:
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AP03 | Appointment of John Stewart as company secretary | |
AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/12 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
AP01 | DIRECTOR APPOINTED JOHN STEWART | |
AP01 | DIRECTOR APPOINTED MR HUGH STEWART | |
RES15 | CHANGE OF NAME 19/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ALLCORD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALLCORD HOLDINGS LIMITED are:
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. |