ALLIED VEHICLES LIMITED
Overview
| Company Name | ALLIED VEHICLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147093 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED VEHICLES LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLIED VEHICLES LIMITED located?
| Registered Office Address | 230 Balmore Road Glasgow G22 6LJ Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED VEHICLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARATUS (NO. 305) LIMITED | Oct 15, 1993 | Oct 15, 1993 |
What are the latest accounts for ALLIED VEHICLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALLIED VEHICLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ALLIED VEHICLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 40 pages | AA | ||
Notification of Allied Holdings (Uk) Ltd as a person with significant control on Mar 06, 2020 | 2 pages | PSC02 | ||
Cessation of Geraldo Facenna as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Facenna on May 16, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 42 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geraldo Facenna on Jun 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2022 | 40 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 42 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 36 pages | AA | ||
Registration of charge SC1470930015, created on Oct 15, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC1470930010, created on Apr 27, 2020 | 6 pages | MR01 | ||
Registration of charge SC1470930014, created on Apr 27, 2020 | 6 pages | MR01 | ||
Registration of charge SC1470930012, created on Apr 27, 2020 | 6 pages | MR01 | ||
Who are the officers of ALLIED VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACENNA, David John | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | Scottish | Sales Director | 199388350002 | ||||
| FACENNA, Gerald Carlo | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Australia | British | Barrister | 299060500001 | ||||
| FACENNA, Geraldo | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | General Manager | 17991870011 | ||||
| FACENNA, Peter Ewen | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | General Manager | 131287150002 | ||||
| RITCHIE, Brian William Athol | Director | 230 Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | Chartered Accountant | 240545760001 | ||||
| BAXTER, John Richard | Secretary | 2 Deaconsgait Way G46 7UU Glasgow Lanarkshire | British | Accountant | 115312720001 | |||||
| BROWN, Christina Carmela | Secretary | 23 West Chapelton Drive G61 2DA Bearsden Lanarkshire | British | Nursery Nurse | 101888890001 | |||||
| DICKSON, James | Secretary | 21 Austen Road Jordanhill G13 1SJ Glasgow Strathclyde | British | 83045310001 | ||||||
| GILLIES, Gavin Charles | Secretary | 55 Penilee Road PA1 3HE Paisley Renfrewshire | British | 118774800001 | ||||||
| RUSSELL, Peter Alan | Secretary | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | 170229010001 | |||||||
| BROWN, Christina Carmela | Director | 23 West Chapelton Drive G61 2DA Bearsden Lanarkshire | Scotland | British | Nursery Nurse | 101888890001 | ||||
| BROWN, Leslie | Director | 23 West Chapleton Drive G61 2DA Glasgow | Scotland | British | Garage Stores Manager | 101888910001 | ||||
| CURRIE, David | Director | 60 Castle Mains Road Milngavie G62 7QB Strathclyde | Scotland | British | Accountant | 63518970001 | ||||
| FACENNA, Karen Louisa | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | Hr Professional | 131287240001 | ||||
| FACENNA, Michael Angelo | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | General Manager | 379820004 | ||||
| GILLIES, Gavin Charles | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | Commercial Director | 118774800001 | ||||
| GILLIES, Gavin Charles | Director | 55 Penilee Road PA1 3HE Paisley Renfrewshire | Scotland | British | Managing Director | 118774800001 | ||||
| MACGREGOR, Alexander Stephen | Director | 24 George Square G2 1EE Glasgow Strathclyde | British | Company Agent | 64763700001 | |||||
| NELSON, Paul Anthony, Mr. | Director | Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire | Scotland | British | Managing Director | 115310020001 | ||||
| PRYOR, Stephen | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | American | Company Director | 178312550001 | ||||
| ROE, Marissa | Director | 4 Carrickarden Road G61 2DU Bearsden Lanarkshire | British | Administration Controller | 101888970001 | |||||
| RUSSELL, Peter Alan | Director | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Scotland | British | Finance Director | 134271550001 |
Who are the persons with significant control of ALLIED VEHICLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Holdings (Uk) Ltd | Mar 06, 2020 | Balmore Road G22 6LJ Glasgow 230 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geraldo Facenna | Jun 30, 2016 | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Facenna | Jun 30, 2016 | 230 Balmore Road Glasgow G22 6LJ Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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