ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
DALKEITH GREENFIELDS (ALLSPORTS) UK LIMITED ALLSPORTS CONSTRUCTION & MAINTENANCE LTD


Company number SC291456
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 27/1, HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge SC2914560002 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED are www.allsportsconstructionmaintenance.co.uk, and www.allsports-construction-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Allsports Construction Maintenance Limited is a Private Limited Company. The company registration number is SC291456. Allsports Construction Maintenance Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Allsports Construction Maintenance Limited is Unit 27 1 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nz. . BARR, Jacqueline is a Secretary of the company. BARR, Jacqueline is a Director of the company. THOMPSON, Gordon Roderick Kirk is a Director of the company. Secretary THOMPSON, Gordon Roderick Kirk has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DALE, Christopher Raymond has been resigned. Director GILLESPIE, Robert has been resigned. Director HAMILTON, Brian has been resigned. Director RALSTON, Robert has been resigned. Director THOM, Paul Andrew Ian has been resigned. Director VAN EGMOND, Arnoud has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARR, Jacqueline
Appointed Date: 13 May 2008
Director
BARR, Jacqueline
Appointed Date: 22 August 2016
59 years old
Director
THOMPSON, Gordon Roderick Kirk
Appointed Date: 01 December 2005
59 years old

Resigned Directors

Secretary
THOMPSON, Gordon Roderick Kirk
Resigned: 12 May 2008
Appointed Date: 01 December 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2005
Appointed Date: 10 October 2005
Director
DALE, Christopher Raymond
Resigned: 13 July 2015
Appointed Date: 01 October 2009
74 years old
Director
GILLESPIE, Robert
Resigned: 12 May 2008
Appointed Date: 01 December 2005
62 years old
Director
HAMILTON, Brian
Resigned: 30 April 2007
Appointed Date: 12 May 2006
58 years old
Director
RALSTON, Robert
Resigned: 12 May 2008
Appointed Date: 01 December 2005
60 years old
Director
THOM, Paul Andrew Ian
Resigned: 22 August 2016
Appointed Date: 22 August 2011
54 years old
Director
VAN EGMOND, Arnoud
Resigned: 28 February 2010
Appointed Date: 01 October 2009
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Gordon Roderick Kirk Thompson
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED Events

11 Nov 2016
Satisfaction of charge SC2914560002 in full
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Sep 2016
Termination of appointment of Paul Andrew Ian Thom as a director on 22 August 2016
09 Sep 2016
Appointment of Jacqueline Barr as a director on 22 August 2016
...
... and 54 more events
29 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
29 Dec 2005
Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
10 Oct 2005
Incorporation

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED Charges

6 November 2015
Charge code SC29 1456 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
4 November 2013
Charge code SC29 1456 0002
Delivered: 15 November 2013
Status: Satisfied on 11 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
13 April 2007
Floating charge
Delivered: 1 May 2007
Status: Satisfied on 23 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ALLSPORT MEDICAL LIMITED ALLSPORTS (RETAIL) LIMITED ALLSPORTS EVENT MANAGEMENT LTD ALLSPORTS HOSPITALITY LTD ALLSPORTS KIDS LIMITED ALLSPORTS LINE MARKING LIMITED ALLSPORTS NUTRITION LIMITED