ALLIED INTERNATIONAL UK LTD.

Overview

Company Name	ALLIED INTERNATIONAL UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC065519
Jurisdiction	Scotland
Date of Creation	Jul 31, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALLIED INTERNATIONAL UK LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ALLIED INTERNATIONAL UK LTD. located?

Registered Office Address	Allied Buildings Earls Road Grangemouth FK3 8XG Falkirk Falkirk
Undeliverable Registered Office Address	No

What were the previous names of ALLIED INTERNATIONAL UK LTD.?

Previous Company Names
Company Name	From	Until
GAS & FLUID FITTINGS LIMITED	Jul 31, 1978	Jul 31, 1978

What are the latest accounts for ALLIED INTERNATIONAL UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALLIED INTERNATIONAL UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ALLIED INTERNATIONAL UK LTD.?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Appointment of Greta Alberici as a director on Dec 09, 2024	2 pages	AP01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Amended full accounts made up to Dec 31, 2019	26 pages	AAMD

Aug 13, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Apr 12, 2019	Registration of charge SC0655190016, created on Apr 08, 2019	12 pages	MR01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Dec 19, 2016	Appointment of Mrs Sonya Kirby as a secretary on Nov 07, 2016	2 pages	AP03

Dec 19, 2016	Appointment of Mr Michael Ross Duncan as a director on Nov 07, 2016	2 pages	AP01

Dec 19, 2016	Appointment of Mr Michael John Kirby as a director on Nov 07, 2016	2 pages	AP01

Dec 19, 2016	Appointment of Mrs Sonya Kirby as a director on Nov 07, 2016	2 pages	AP01

Dec 19, 2016	Termination of appointment of Peter Duncan as a director on Nov 07, 2016	1 pages	TM01

View All Filings

Who are the officers of ALLIED INTERNATIONAL UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRBY, Sonya Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Nov 07, 2016		Secretary	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk		British			220915060001
ALBERICI, Greta Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Dec 09, 2024		Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Italy	Italian	1989-4	Director	330167200001
ALBERICI, Valter, Mr. Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland	Apr 20, 2007		Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland	Italy	Italian	1960-8	Commercial Manager	120881210002
DUNCAN, Michael Ross Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Nov 07, 2016		Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Scotland	British	1974-2	Managing Director	220915620001
KIRBY, Michael John Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Nov 07, 2016		Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Scotland	British	1970-11	Operations Director	220915300001
KIRBY, Sonya Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Nov 07, 2016		Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk	Scotland	British	1967-5	Finance Director	220915060001
DUNCAN, Irene Wallacerig Ercall Road Brightons FK2 0RJ Falkirk	May 02, 1997	Nov 01, 2004	Secretary	Wallacerig Ercall Road Brightons FK2 0RJ Falkirk		British			55133980001
DUNCAN, Peter Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland	Nov 01, 2004	Nov 07, 2016	Secretary	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland		British			207550002
DUNCAN, Peter Wallacerig Ercall Road Brightons FK2 0RJ Falkirk		May 02, 1997	Secretary	Wallacerig Ercall Road Brightons FK2 0RJ Falkirk		British			207550002
BAETEMAN, Jacques Joseph 12 Rue De La Riante FOREIGN Marseille 13008 France	Jan 31, 2005	Apr 20, 2007	Director	12 Rue De La Riante FOREIGN Marseille 13008 France		French	1953-5	Commercial Manager	102845130001
DUNCAN, Michael Ross 120 Union Place Brightons FK2 0FH Falkirk Stirlingshire	Aug 03, 2004	Jan 31, 2005	Director	120 Union Place Brightons FK2 0FH Falkirk Stirlingshire		British	1974-2	Sales Manager	99584080001
DUNCAN, Peter Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland		Nov 07, 2016	Director	Earls Road Grangemouth FK3 8XG Falkirk Allied Buildings Falkirk Scotland	Scotland	British	1946-11	Engineer	207550002
HAYWARD, Jeremy John Uphill 11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian	Jun 01, 1994	May 02, 1997	Director	11 Spylaw Park Colinton EH13 0LP Edinburgh Midlothian		British	1942-8	Corporate Financial Advisor	802750001
KIRBY, Michael John 54 Granton View KY11 9FX Dalgety Bay Fife	Aug 03, 2004	Jan 31, 2005	Director	54 Granton View KY11 9FX Dalgety Bay Fife	Scotland	British	1970-11	Engineer	220915300001
KIRBY, Sonya 54 Granton View KY11 9FX Dalgety Bay Fife	Aug 03, 2004	Jan 31, 2005	Director	54 Granton View KY11 9FX Dalgety Bay Fife	Scotland	British	1967-5	Accountant	220915060001
THORPE, John Richard Kennels Cottage Dollarbeg Dollar Clackmannanshire		Apr 30, 1997	Director	Kennels Cottage Dollarbeg Dollar Clackmannanshire		British	1953-5	Engineer	207560001
KSA CORPORATE DIRECTORS LIMITED Units 7-8 The Chandlery Quayside TD15 1HE Berwick Upon Tweed Northumberland	Jun 24, 2004	Feb 28, 2005	Director	Units 7-8 The Chandlery Quayside TD15 1HE Berwick Upon Tweed Northumberland					95431420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED INTERNATIONAL UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied International Srl

Apr 06, 2016

29010 Nibbiano V.T.

Nibbiano

Localita Vascellino

Piacenza

Italy

Legal Form	Company Limited By Shares
Country Registered	Italy
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Pc150342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALLIED INTERNATIONAL UK LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2004	Date of meeting to approve CVA
Mar 08, 2007	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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