ALLFIT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5NT

Company number SC129365
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address 22 WESTGARTH PLACE, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5NT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 60 . The most likely internet sites of ALLFIT LIMITED are www.allfit.co.uk, and www.allfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Allfit Limited is a Private Limited Company. The company registration number is SC129365. Allfit Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Allfit Limited is 22 Westgarth Place East Kilbride Glasgow Lanarkshire G74 5nt. . MACMAHON, Marie is a Secretary of the company. MACMAHON, Alastair is a Director of the company. Secretary GOWANS, Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOWANS, Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MACMAHON, Marie
Appointed Date: 31 December 2001
Director
MACMAHON, Alastair
Appointed Date: 16 January 1991
65 years old

Resigned Directors

Secretary
GOWANS, Andrew
Resigned: 31 December 2001
Appointed Date: 16 January 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 January 1991
Appointed Date: 16 January 1991
Director
GOWANS, Andrew
Resigned: 31 December 2001
Appointed Date: 16 January 1991
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 January 1991
Appointed Date: 16 January 1991

Persons With Significant Control

Mr Alastair Macmahon
Notified on: 29 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLFIT LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 60
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 60
...
... and 57 more events
07 Jun 1991
Partic of mort/charge 6378
22 Jan 1991
Registered office changed on 22/01/91 from: 24 great king street edinburgh EH3 6QN
22 Jan 1991
Secretary resigned;new secretary appointed
22 Jan 1991
Director resigned;new director appointed
16 Jan 1991
Incorporation

ALLFIT LIMITED Charges

23 May 1991
Floating charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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