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ALLIED HOLDINGS (UK) LTD

Company number SC216298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 8
24 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
24 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
24 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 01/03/09; full list of members
15 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
25 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
12 Mar 2008 363a Return made up to 01/03/08; full list of members
17 Jan 2008 419a(Scot) Dec mort/charge *
31 Oct 2007 410(Scot) Partic of mort/charge *
14 Aug 2007 AA Group of companies' accounts made up to 31 January 2007
19 Mar 2007 363s Return made up to 01/03/07; full list of members
22 Nov 2006 AA Full accounts made up to 31 January 2006
09 Oct 2006 287 Registered office changed on 09/10/06 from: scott moncrieff 25 bothwell street glasgow G2 6NL
28 Sep 2006 CERTNM Company name changed dunbritton properties LIMITED\certificate issued on 28/09/06
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
16 Mar 2006 363s Return made up to 01/03/06; full list of members
18 Jan 2006 410(Scot) Partic of mort/charge *
04 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
15 Dec 2005 88(3) Particulars of contract relating to shares
15 Dec 2005 88(2)R Ad 28/11/05--------- £ si 200000@1=200000 £ ic 185000/385000
10 Dec 2005 410(Scot) Partic of mort/charge *