ALLCORD HOLDINGS LIMITED
LIVINGSTON PACIFIC SHELF 1704 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC420123
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address CORALINN HOUSE, 4 ROYSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALLCORD HOLDINGS LIMITED are www.allcordholdings.co.uk, and www.allcord-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allcord Holdings Limited is a Private Limited Company. The company registration number is SC420123. Allcord Holdings Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Allcord Holdings Limited is Coralinn House 4 Royston Road Livingston West Lothian Eh54 8ah. . SIMPSON, Barry Paul is a Secretary of the company. SIMPSON, Barry Paul is a Director of the company. STEWART, Hugh is a Director of the company. Secretary STEWART, John has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director STEWART, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIMPSON, Barry Paul
Appointed Date: 01 April 2013
Director
SIMPSON, Barry Paul
Appointed Date: 31 March 2013
49 years old
Director
STEWART, Hugh
Appointed Date: 19 June 2012
68 years old

Resigned Directors

Secretary
STEWART, John
Resigned: 31 March 2013
Appointed Date: 19 June 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 19 June 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 19 June 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 19 June 2012
Appointed Date: 22 March 2012
58 years old
Director
STEWART, John
Resigned: 31 March 2013
Appointed Date: 19 June 2012
38 years old

ALLCORD HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
29 Jun 2012
Termination of appointment of David Mcewing as a director
29 Jun 2012
Appointment of John Stewart as a director
29 Jun 2012
Appointment of Mr Hugh Stewart as a director
20 Jun 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-19
22 Mar 2012
Incorporation

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