ALLERDYCE HOLDINGS LIMITED
GLASGOW WEBBCO BAKERY SUPPLIES LIMITED

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Company number SC490386
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 2 ALLERDYCE ROAD, GREAT WESTERN RETAIL PARK, GLASGOW, G15 6RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 2 April 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ALLERDYCE HOLDINGS LIMITED are www.allerdyceholdings.co.uk, and www.allerdyce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Allerdyce Holdings Limited is a Private Limited Company. The company registration number is SC490386. Allerdyce Holdings Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Allerdyce Holdings Limited is 2 Allerdyce Road Great Western Retail Park Glasgow G15 6rx. . WEBB, John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WEBB, John
Appointed Date: 03 November 2014
62 years old

Persons With Significant Control

Mr John Devlin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALLERDYCE HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 2 April 2016
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

24 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 0 more events
29 May 2015
Registration of charge SC4903860001, created on 20 May 2015
24 Mar 2015
Company name changed webbco bakery supplies LIMITED\certificate issued on 24/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24

02 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
30 Jan 2015
Registered office address changed from 4 4 Valentine Court Dundee DD2 3QB United Kingdom to 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX on 30 January 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALLERDYCE HOLDINGS LIMITED Charges

20 May 2015
Charge code SC49 0386 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Morag Aire John Aire
Description: Contains floating charge…