ALLIED HOLDINGS (UK) 2014 LIMITED
GLASGOW LEMAC HOLDCO LIMITED

Hellopages » Glasgow City » Glasgow City » G22 6LJ

Company number SC475987
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 230 BALMORE ROAD, GLASGOW, G22 6LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8,348,000 . The most likely internet sites of ALLIED HOLDINGS (UK) 2014 LIMITED are www.alliedholdingsuk2014.co.uk, and www.allied-holdings-uk-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Allied Holdings Uk 2014 Limited is a Private Limited Company. The company registration number is SC475987. Allied Holdings Uk 2014 Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Allied Holdings Uk 2014 Limited is 230 Balmore Road Glasgow G22 6lj. . PATERSON, Iain Angus is a Secretary of the company. FACENNA, Gerald Carlo is a Director of the company. FACENNA, Geraldo is a Director of the company. FACENNA, Kirsten Karolina is a Director of the company. FACENNA, Michael Angelo is a Director of the company. PATERSON, Iain Angus is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Iain Angus
Appointed Date: 30 September 2015
Director
FACENNA, Gerald Carlo
Appointed Date: 30 September 2015
50 years old
Director
FACENNA, Geraldo
Appointed Date: 24 April 2014
72 years old
Director
FACENNA, Kirsten Karolina
Appointed Date: 30 September 2015
54 years old
Director
FACENNA, Michael Angelo
Appointed Date: 24 April 2014
78 years old
Director
PATERSON, Iain Angus
Appointed Date: 30 September 2015
80 years old

ALLIED HOLDINGS (UK) 2014 LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,348,000
02 Feb 2016
Group of companies' accounts made up to 30 April 2015
30 Oct 2015
Appointment of Mrs Kirsten Karolina Facenna as a director on 30 September 2015
...
... and 10 more events
18 Aug 2014
Solvency Statement dated 05/08/14
18 Aug 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2014
Memorandum and Articles of Association
18 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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