ALLIED HOLDINGS (UK) LTD
DUNBRITTON PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G22 6LJ
Company number SC216298
Status Active
Incorporation Date 1 March 2001
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 eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Peter Alan Russell as a secretary on 19 December 2016. The most likely internet sites of ALLIED HOLDINGS (UK) LTD are www.alliedholdingsuk.co.uk, and www.allied-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Allied Holdings Uk Ltd is a Private Limited Company. The company registration number is SC216298. Allied Holdings Uk Ltd has been working since 01 March 2001. The present status of the company is Active. The registered address of Allied Holdings Uk Ltd is 230 Balmore Road Glasgow G22 6lj. . FACENNA, Geraldo is a Director of the company. FACENNA, Michael Angelo is a Director of the company. Secretary BAXTER, John Richard has been resigned. Secretary FACENNA, Geraldo has been resigned. Secretary GILLIES, Gavin Charles has been resigned. Secretary RUSSELL, Peter Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FACENNA, Geraldo
Appointed Date: 01 March 2001
73 years old
Director
FACENNA, Michael Angelo
Appointed Date: 01 March 2001
78 years old

Resigned Directors

Secretary
BAXTER, John Richard
Resigned: 31 January 2012
Appointed Date: 04 September 2006
Secretary
FACENNA, Geraldo
Resigned: 25 June 2004
Appointed Date: 01 March 2001
Secretary
GILLIES, Gavin Charles
Resigned: 04 September 2006
Appointed Date: 25 June 2004
Secretary
RUSSELL, Peter Alan
Resigned: 19 December 2016
Appointed Date: 30 April 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Geraldo Facenna
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Michael Facenna
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ALLIED HOLDINGS (UK) LTD Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
27 Dec 2016
Termination of appointment of Peter Alan Russell as a secretary on 19 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 385,000
02 Feb 2016
Full accounts made up to 30 April 2015
...
... and 71 more events
20 Aug 2001
New director appointed
20 Aug 2001
New director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
01 Mar 2001
Incorporation

ALLIED HOLDINGS (UK) LTD Charges

1 September 2010
Standard security
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects on north side of lomond street, glasgow GLA44237.
1 September 2010
Standard security
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 & 26 lomond street, glasgow GLA161343.
16 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
16 October 2007
Standard security
Delivered: 31 October 2007
Status: Satisfied on 1 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 & 26 lomond street, glasgow and units 15-22 possilpark…
11 January 2006
Standard security
Delivered: 18 January 2006
Status: Satisfied on 24 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block 2 of the residential development known as 44…
5 December 2005
Standard security
Delivered: 10 December 2005
Status: Satisfied on 24 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3/2, 19 ruthven street, glasgow GLA183569 GLA150768.
10 October 2002
Standard security
Delivered: 18 October 2002
Status: Satisfied on 1 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming unit 25, 26 lomond…
4 October 2002
Standard security
Delivered: 9 October 2002
Status: Satisfied on 24 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 124 balmore road, glasgow.
29 March 2002
Standard security
Delivered: 10 April 2002
Status: Satisfied on 1 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the north side of lomond street, glasgow.
1 March 2002
Floating charge
Delivered: 7 March 2002
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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