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ALLIED VEHICLES LIMITED - 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ, United Kingdom
Company Information
- Company registration number
- SC147093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 230 Balmore Road
- Glasgow
- Lanarkshire
- G22 6LJ 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ UK
Management
- Managing Directors
- FACENNA, David John
- FACENNA, Geraldo
- FACENNA, Peter Ewen
- RITCHIE, Brian William Athol
- FACENNA, Gerald Carlo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-15
- Age Of Company 1993-10-15 30 years
- SIC/NACE
- 29100
Ownership
- Beneficial Owners
- Mr Geraldo Facenna
- Mr Michael Facenna
- Mr Geraldo Facenna
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARATUS (NO. 305) LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
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ALLIED VEHICLES LIMITED Company Description
- ALLIED VEHICLES LIMITED is a ltd registered in United Kingdom with the Company reg no SC147093. Its current trading status is "live". It was registered 1993-10-15. It was previously called PARATUS (NO. 305) LIMITED. It has declared SIC or NACE codes as "29100". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at 230 Balmore Road .
Get ALLIED VEHICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allied Vehicles Limited - 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ, United Kingdom
- 1993-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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accounts-with-accounts-type-full (2022-01-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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mortgage-satisfy-charge-full (2021-10-06) - MR04
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mortgage-satisfy-charge-full (2021-06-04) - MR04
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accounts-with-accounts-type-full (2021-05-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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accounts-with-accounts-type-full (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-07) - AA
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appoint-person-director-company-with-name-date (2017-11-26) - AP01
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termination-director-company-with-name-termination-date (2017-11-26) - TM01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-02) - AA
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-secretary-company-with-name (2012-06-28) - TM02
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accounts-with-accounts-type-full (2012-11-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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legacy (2009-05-06) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288a
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legacy (2008-04-25) - 225
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-01-30) - 88(2)R
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legacy (2008-10-30) - 288a
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legacy (2008-10-27) - 363a
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legacy (2008-04-11) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363s
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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legacy (2005-12-15) - 88(2)R
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accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-04-28) - 288a
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legacy (2004-03-23) - 169
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legacy (2004-11-03) - 363s
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-06-21) - 288a
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legacy (2004-06-18) - 288b
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legacy (2004-04-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-06-15) - 288a
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legacy (2001-07-12) - 419a(Scot)
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legacy (2001-02-08) - 419a(Scot)
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legacy (2001-10-29) - 363s
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legacy (2001-08-29) - 288b
keyboard_arrow_right 2000
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mortgage-alter-floating-charge (2000-11-28) - 466(Scot)
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-10-11) - 363s
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legacy (2000-02-07) - 287
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legacy (2000-11-27) - 410(Scot)
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-19) - 363s
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legacy (1999-10-01) - 288c
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legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-10-23) - 363s
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legacy (1998-02-05) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-01-23) - 410(Scot)
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legacy (1997-11-06) - 363s
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legacy (1997-11-06) - 288a
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accounts-with-accounts-type-full (1997-11-25) - AA
keyboard_arrow_right 1996
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mortgage-alter-floating-charge (1996-08-21) - 466(Scot)
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legacy (1996-10-18) - 363s
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auditors-resignation-company (1996-12-10) - AUD
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accounts-with-accounts-type-full (1996-12-02) - AA
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-01-10) - 363s
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legacy (1996-08-09) - 410(Scot)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-23) - 410(Scot)
keyboard_arrow_right 1994
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legacy (1994-05-26) - 224
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legacy (1994-10-19) - 363s
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legacy (1994-11-07) - 225(1)
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legacy (1994-03-04) - 410(Scot)
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legacy (1994-02-03) - 287
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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incorporation-company (1993-10-15) - NEWINC
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certificate-change-of-name-company (1993-11-19) - CERTNM
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legacy (1993-12-09) - 288
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legacy (1993-12-23) - 88(2)R