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ALLRIG LIMITED

Company number SC443569

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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)
25 Nov 2016 AD01 Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016 AD01 Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
26 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 TM01 Termination of appointment of a director
17 Mar 2015 AA Full accounts made up to 31 December 2013
03 Mar 2015 TM01 Termination of appointment of Shauna Margaret Powell as a director on 3 March 2015
30 Apr 2014 TM01 Termination of appointment of Douglas Hawkins as a director
19 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
04 Jul 2013 AP01 Appointment of Mark Hannigan as a director
04 Jul 2013 AP01 Appointment of John Charles Strang as a director
27 Mar 2013 TM01 Termination of appointment of D.W. Director 1 Limited as a director
27 Mar 2013 TM01 Termination of appointment of Kenneth Rose as a director
27 Mar 2013 AP01 Appointment of Mr Douglas Grahame Hawkins as a director
27 Mar 2013 AP01 Appointment of Ms Shauna Margaret Powell as a director
27 Mar 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
27 Mar 2013 TM01 Termination of appointment of D.W. Company Services Limited as a director
27 Mar 2013 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 March 2013
25 Mar 2013 CERTNM Company name changed dunwilco (1791) LIMITED\certificate issued on 25/03/13
  • CONNOT ‐
25 Feb 2013 NEWINC Incorporation