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ALL-YOU-NEED (SCOTLAND) LTD.

ALL-YOU-NEED (SCOTLAND) LTD.

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

    • Overview

    Company NameALL-YOU-NEED (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255336
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALL-YOU-NEED (SCOTLAND) LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL-YOU-NEED (SCOTLAND) LTD. located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL-YOU-NEED (SCOTLAND) LTD.?

    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 ALL-YOU-NEED (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for ALL-YOU-NEED (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on Apr 16, 2015

    		1 pagesAD01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALL-YOU-NEED (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Dalip
    Miller Drive
    Bishopbriggs
    G64 1FB Glasgow
    71
    Scotland
    		Secretary
    Miller Drive
    Bishopbriggs
    G64 1FB Glasgow
    71
    Scotland
    		British95820490001
    SINGH, Gurdev
    12 Clarendon Street
    G20 7QD Glasgow
    		Director
    12 Clarendon Street
    G20 7QD Glasgow
    		ScotlandBritishNewsagent/Grocer92470220002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL-YOU-NEED (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurdev Singh
    Dava Street
    G51 2JA Glasgow
    3
    		Sep 04, 2016
    Dava Street
    G51 2JA Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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