ALLIED INTERNATIONAL UK LTD.

SC065519
ALLIED BUILDINGS EARLS ROAD GRANGEMOUTH FALKIRK FK3 8XG

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Greta Alberici) 2 Buy now
16 Sep 2024 accounts Annual Accounts 27 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 27 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 27 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 28 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Amended Accounts 26 Buy now
13 Aug 2020 accounts Annual Accounts 27 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 27 Buy now
12 Apr 2019 mortgage Registration of a charge 12 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 26 Buy now
19 Dec 2016 officers Appointment of secretary (Mrs Sonya Kirby) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Michael Ross Duncan) 2 Buy now
19 Dec 2016 officers Appointment of director (Mr Michael John Kirby) 2 Buy now
19 Dec 2016 officers Appointment of director (Mrs Sonya Kirby) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Peter Duncan) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Peter Duncan) 1 Buy now
01 Oct 2016 accounts Annual Accounts 27 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 accounts Annual Accounts 19 Buy now
07 Oct 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 19 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
10 Jan 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Oct 2012 officers Change of particulars for secretary (Peter Duncan) 1 Buy now
05 Apr 2012 accounts Annual Accounts 16 Buy now
05 Apr 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 13 3 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge / charge no: 15 5 Buy now
11 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 5 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 14 6 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Change of particulars for director (Mr. Valter Alberici) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Peter Duncan) 2 Buy now
14 Oct 2010 accounts Annual Accounts 18 Buy now
25 Oct 2009 accounts Annual Accounts 17 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
23 Sep 2009 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
13 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
31 Dec 2008 annual-return Return made up to 28/09/08; no change of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from 10 belleknowes industrial estate inverkeithing fife KY11 1HZ 1 Buy now
18 Sep 2008 officers Director's change of particulars / valter alberici / 03/07/2008 2 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
30 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
30 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 2 Buy now
10 Dec 2007 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 28/09/07; no change of members 7 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
09 Mar 2007 insolvency Liquidation Voluntary Arrangement Notice Completion Scotland 7 Buy now
09 Mar 2007 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland 2 Buy now
07 Nov 2006 annual-return Return made up to 28/09/06; full list of members 8 Buy now
21 Aug 2006 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland 8 Buy now
08 Aug 2006 accounts Annual Accounts 6 Buy now
27 Oct 2005 annual-return Return made up to 28/09/05; full list of members 8 Buy now
23 Aug 2005 accounts Annual Accounts 7 Buy now
23 Aug 2005 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland 9 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
31 Jan 2005 resolution Resolution 1 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2004 capital Ad 30/10/04--------- £ si 100000@.1=10000 £ ic 60000/70000 2 Buy now
05 Nov 2004 capital Ad 30/10/04--------- £ si 100000@.1=10000 £ ic 50000/60000 2 Buy now
05 Nov 2004 capital Ad 30/10/04--------- £ si 300000@.1=30000 £ ic 20000/50000 2 Buy now
05 Nov 2004 resolution Resolution 1 Buy now
05 Nov 2004 officers Secretary resigned 1 Buy now
05 Nov 2004 officers New secretary appointed 1 Buy now
29 Oct 2004 annual-return Return made up to 28/09/04; full list of members 8 Buy now
29 Oct 2004 accounts Annual Accounts 8 Buy now
19 Aug 2004 officers New director appointed 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
24 Jun 2004 insolvency Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland 6 Buy now
13 May 2004 mortgage Partic of mort/charge ***** 9 Buy now
04 May 2004 accounts Annual Accounts 8 Buy now
13 Feb 2004 mortgage Dec mort/charge ***** 5 Buy now
13 Feb 2004 mortgage Dec mort/charge ***** 5 Buy now
29 Sep 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
30 Oct 2002 accounts Annual Accounts 8 Buy now
27 Sep 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
06 Feb 2002 mortgage Partic of mort/charge ***** 5 Buy now