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ALLIED BUSINESS FINANCE LIMITED

Company number SC790558

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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)
29 Aug 2024 PSC04 Change of details for Mr Robin Davidson Murray as a person with significant control on 29 August 2024
27 Feb 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Feb 2024 PSC01 Notification of Duncan Robin Murray as a person with significant control on 15 February 2024
15 Feb 2024 PSC01 Notification of Conor Patrick Fitzsimmons as a person with significant control on 15 February 2024
15 Feb 2024 PSC01 Notification of William James Smith as a person with significant control on 15 February 2024
15 Feb 2024 PSC01 Notification of Ian Alexander Thain as a person with significant control on 15 February 2024
15 Feb 2024 PSC01 Notification of Brian Kilpatrick as a person with significant control on 15 February 2024
15 Feb 2024 PSC02 Notification of Rdm Business Finance Limited as a person with significant control on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Robin Davidson Murray as a person with significant control on 15 February 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 60
15 Feb 2024 AP01 Appointment of Mr Duncan Robin Murray as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Conor Patrick Fitzsimmons as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr William James Smith as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Brian Kilpatrick as a director on 15 February 2024
09 Jan 2024 AP01 Appointment of Mr Ian Alexander Thain as a director on 9 January 2024
27 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-27
  • GBP 10