About

Registered Number: SC065519
Date of Incorporation: 31/07/1978 (43 years and 2 months ago)
Company Status: Active
Registered Address: Allied Buildings Earls Road, Grangemouth, Falkirk, Falkirk, FK3 8XG

 

Allied International Uk Ltd was setup in 1978, it's status at Companies House is "Active". The current directors of the business are listed as Alberici, Valter, Duncan, Michael Ross, Duncan, Irene, Baeteman, Jacques Joseph, Duncan, Michael Ross, Kirby, Michael John, Kirby, Sonya, Ksa Corporate Directors Limited, Thorpe, John Richard. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERICI, Valter 20 April 2007 - 1
DUNCAN, Michael Ross 07 November 2016 - 1
BAETEMAN, Jacques Joseph 31 January 2005 20 April 2007 1
DUNCAN, Michael Ross 03 August 2004 31 January 2005 1
KIRBY, Michael John 03 August 2004 31 January 2005 1
KIRBY, Sonya 03 August 2004 31 January 2005 1
KSA CORPORATE DIRECTORS LIMITED 24 June 2004 28 February 2005 1
THORPE, John Richard N/A 30 April 1997 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Irene 02 May 1997 01 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 11 August 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 04 July 2019
MR01 - N/A 12 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 18 September 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 26 September 2017
AP03 - Appointment of secretary 19 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 01 October 2016
CS01 - N/A 29 September 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 July 2013
MG02s - Statement of satisfaction in full or in part of a charge 10 January 2013
AR01 - Annual Return 23 October 2012
CH03 - Change of particulars for secretary 23 October 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 March 2012
DISS40 - Notice of striking-off action discontinued 31 January 2012
GAZ1 - First notification of strike-off action in London Gazette 06 January 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 18 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 April 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 11 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 19 March 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 14 October 2010
AA - Annual Accounts 25 October 2009
AR01 - Annual Return 19 October 2009
466(Scot) - N/A 23 September 2009
410(Scot) - N/A 13 March 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 06 October 2008
287 - Change in situation or address of Registered Office 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
410(Scot) - N/A 03 July 2008
419a(Scot) - N/A 30 June 2008
419a(Scot) - N/A 30 June 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 01 November 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
1.4(Scot) - Notice of completion of voluntary arrangement 09 March 2007
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 09 March 2007
363s - Annual Return 07 November 2006
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 21 August 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 23 August 2005
1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments 23 August 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
RESOLUTIONS - N/A 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
CERTNM - Change of name certificate 31 January 2005
RESOLUTIONS - N/A 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
1.1(Scot) - Report of a meeting approving voluntary arrangement 24 June 2004
410(Scot) - N/A 13 May 2004
AA - Annual Accounts 04 May 2004
419a(Scot) - N/A 13 February 2004
419a(Scot) - N/A 13 February 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 27 September 2002
410(Scot) - N/A 06 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 26 October 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 26 September 2000
466(Scot) - N/A 21 July 2000
466(Scot) - N/A 17 July 2000
466(Scot) - N/A 14 July 2000
410(Scot) - N/A 16 June 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 05 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 14 December 1998
419a(Scot) - N/A 26 November 1997
AA - Annual Accounts 12 November 1997
363s - Annual Return 31 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
466(Scot) - N/A 05 September 1997
466(Scot) - N/A 05 September 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
410(Scot) - N/A 29 April 1997
410(Scot) - N/A 15 January 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 13 November 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 26 October 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 02 October 1994
363s - Annual Return 02 October 1994
288 - N/A 22 June 1994
AA - Annual Accounts 29 September 1993
288 - N/A 27 September 1993
363s - Annual Return 27 September 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 05 November 1991
363 - Annual Return 05 November 1991
419a(Scot) - N/A 22 May 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 22 January 1991
MISC - Miscellaneous document 07 January 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 08 January 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 10 November 1987
410(Scot) - N/A 29 May 1987
MISC - Miscellaneous document 14 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1987
363 - Annual Return 22 January 1987
AA - Annual Accounts 15 October 1986
MEM/ARTS - N/A 30 July 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2019 Outstanding

N/A

Standard security 05 April 2011 Outstanding

N/A

Floating charge 14 March 2011 Outstanding

N/A

Floating charge 25 February 2009 Fully Satisfied

N/A

Standard security 30 June 2008 Fully Satisfied

N/A

Floating charge 28 April 2004 Fully Satisfied

N/A

Bond & floating charge 30 January 2002 Fully Satisfied

N/A

Floating charge 02 June 2000 Fully Satisfied

N/A

Bond & floating charge 16 April 1997 Fully Satisfied

N/A

Floating charge 06 January 1997 Fully Satisfied

N/A

Mortgage 11 May 1987 Fully Satisfied

N/A

Floating charge 15 April 1986 Fully Satisfied

N/A

Bond & floating charge 21 May 1980 Fully Satisfied

N/A

Bond & floating charge 24 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.