ALL STAR (UK) LIMITED

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Company number SC259461
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 12 ROSE TERRACE, PERTH, PH1 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of ALL STAR (UK) LIMITED are www.allstaruk.co.uk, and www.all-star-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. All Star Uk Limited is a Private Limited Company. The company registration number is SC259461. All Star Uk Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of All Star Uk Limited is 12 Rose Terrace Perth Ph1 5ha. . MORGAN, Alan George Houston is a Secretary of the company. MCLEAN, Alan Norman is a Director of the company. MCLEAN, Arthur John is a Director of the company. QUIGLEY, David James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORGAN, Alan George Houston
Appointed Date: 19 November 2003
Director
MCLEAN, Alan Norman
Appointed Date: 19 November 2003
63 years old
Director
MCLEAN, Arthur John
Appointed Date: 19 November 2003
69 years old
Director
QUIGLEY, David James
Appointed Date: 19 November 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Arthur John Mclean
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Norman Mclean
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Quigley Bsc Mbco
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL STAR (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Jan 2005
Partic of mort/charge *
18 Jan 2005
Accounts for a dormant company made up to 30 November 2004
23 Dec 2004
Return made up to 19/11/04; full list of members
24 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

ALL STAR (UK) LIMITED Charges

11 February 2005
Standard security
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 94/102 clarkston road, glasgow.
28 January 2005
Standard security
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kippen house, muckhart road, dunning.
28 January 2005
Standard security
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 rose terrace, perth.
14 January 2005
Bond & floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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