ALLBAR FACILITY MANAGEMENT SOLUTIONS LTD.
GLASGOW

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Company number SC392213
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 3A PARK TERRACE, GLASGOW, G3 6BY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALLBAR FACILITY MANAGEMENT SOLUTIONS LTD. are www.allbarfacilitymanagementsolutions.co.uk, and www.allbar-facility-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbar Facility Management Solutions Ltd is a Private Limited Company. The company registration number is SC392213. Allbar Facility Management Solutions Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Allbar Facility Management Solutions Ltd is 3a Park Terrace Glasgow G3 6by. . RODDEN, Michael is a Director of the company. Secretary MACKIE, Gordon has been resigned. Secretary BRIAN REID LTD. has been resigned. Secretary NARPLAN ACCOUNTING SERVICES has been resigned. Secretary NARPLAN ACCOUNTING SERVICES has been resigned. Director BARR, Brian has been resigned. Director CONNELLY, Tracy has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACKIE, Gordon has been resigned. Director RICHARDSON, Donald has been resigned. Director TAYLOR, Hugh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
RODDEN, Michael
Appointed Date: 26 November 2013
34 years old

Resigned Directors

Secretary
MACKIE, Gordon
Resigned: 03 August 2011
Appointed Date: 26 January 2011

Secretary
BRIAN REID LTD.
Resigned: 26 January 2011
Appointed Date: 26 January 2011

Secretary
NARPLAN ACCOUNTING SERVICES
Resigned: 22 November 2012
Appointed Date: 10 November 2011

Secretary
NARPLAN ACCOUNTING SERVICES
Resigned: 22 September 2011
Appointed Date: 03 August 2011

Director
BARR, Brian
Resigned: 03 August 2011
Appointed Date: 26 January 2011
71 years old

Director
CONNELLY, Tracy
Resigned: 26 November 2013
Appointed Date: 05 April 2013
57 years old

Director
MABBOTT, Stephen George
Resigned: 26 January 2011
Appointed Date: 26 January 2011
74 years old

Director
MACKIE, Gordon
Resigned: 17 December 2012
Appointed Date: 26 January 2011
53 years old

Director
RICHARDSON, Donald
Resigned: 29 March 2013
Appointed Date: 17 December 2012
43 years old

Director
TAYLOR, Hugh
Resigned: 27 November 2015
Appointed Date: 18 March 2013
63 years old

Persons With Significant Control

Mr Michael Rodden
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLBAR FACILITY MANAGEMENT SOLUTIONS LTD. Events

14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4

...
... and 30 more events
04 Apr 2011
Appointment of Gordon Mackie as a secretary
04 Apr 2011
Appointment of Gordon Mackie as a director
24 Feb 2011
Termination of appointment of Stephen Mabbott as a director
24 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
26 Jan 2011
Incorporation

ALLBAR FACILITY MANAGEMENT SOLUTIONS LTD. Charges

28 January 2013
Bond & floating charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: Undertaking & all property & assets present & future…