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ALLFIT LIMITED

ALLFIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLFIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129365
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLFIT LIMITED?

    • Joinery installation (43320) / Construction

    Where is ALLFIT LIMITED located?

    Registered Office Address
    22 Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLFIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLFIT LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for ALLFIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Marie Macmahon as a person with significant control on Dec 07, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 60
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 60
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of ALLFIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMAHON, Marie
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    United Kingdom
    		Secretary
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    United Kingdom
    		British79890860002
    MACMAHON, Alastair
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    United Kingdom
    		Director
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    United Kingdom
    		ScotlandBritish1323900003
    GOWANS, Andrew
    19 St David's Drive
    Monklands
    ML6 9QR Airdrie
    		Secretary
    19 St David's Drive
    Monklands
    ML6 9QR Airdrie
    		British665250001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    GOWANS, Andrew
    19 St David's Drive
    Monklands
    ML6 9QR Airdrie
    		Director
    19 St David's Drive
    Monklands
    ML6 9QR Airdrie
    		BritishSales Rep665250001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLFIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marie Macmahon
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Scotland
    		Dec 07, 2023
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alastair Macmahon
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    		Dec 29, 2016
    Westgarth Place
    East Kilbride
    G74 5NT Glasgow
    22
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0