Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLSTAFF GROUP LIMITED

Company number SC341522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mrs Joan Agnes Sim on 16 April 2010
24 May 2010 CH01 Director's details changed for Mrs Joan Agnes Sim on 16 April 2010
19 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Martin Mcgill on 16 April 2010
19 May 2010 CH01 Director's details changed for Carolyn Laura Moir on 16 April 2010
19 May 2010 CH03 Secretary's details changed for Mrs Joan Agnes Sim on 16 April 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 16/04/09; full list of members
05 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
10 Jul 2008 288c Director's change of particulars / carolyn moir / 16/06/2008
03 Jul 2008 288a Director appointed martin mcgill
03 Jul 2008 288a Director appointed carolyn louise moir
03 Jul 2008 288a Secretary appointed joan agnes sim
19 Jun 2008 466(Scot) Alterations to floating charge 1
10 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
10 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
05 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 88(2) Ad 22/05/08\gbp si 10@1=10\gbp ic 90/100\
05 Jun 2008 88(2) Ad 27/05/08\gbp si 50@1=50\gbp ic 40/90\