ALLSTARFENCING (US) LIMITED

ALLSTARFENCING (US) LIMITED

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

    Company NameALLSTARFENCING (US) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLSTARFENCING (US) LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLSTARFENCING (US) LIMITED located?

    Registered Office Address
    98/2 Eastfield Drive
    Eastfield Industrial Estate
    EH26 8HJ Penicuik
    Mid Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSTARFENCING (US) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnApr 09, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALLSTARFENCING (US) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ALLSTARFENCING (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    4 pagesCS01

    Change of details for Mr Graham Forster as a person with significant control on Apr 23, 2019

    2 pagesPSC04

    Director's details changed for Mr Graham Forster on Apr 23, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    6 pagesCS01

    Termination of appointment of Paul Alexander Philip Neil-Maclachlan as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Robert James Alexander Jamieson as a director on Apr 01, 2016

    1 pagesTM01

    Registered office address changed from Unit 9 Mid Road Prestonpans East Lothian EH32 9ER to 98/2 Eastfield Drive Eastfield Industrial Estate Penicuik Mid Lothian EH26 8HJ on Mar 06, 2017

    2 pagesAD01

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

    6 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ALLSTARFENCING (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Graham
    514 Ipswich Road
    SL1 4EP Slough
    Slough Trading Estate
    Buckinghamshire
    United Kingdom
    Director
    514 Ipswich Road
    SL1 4EP Slough
    Slough Trading Estate
    Buckinghamshire
    United Kingdom
    United KingdomBritish200535630001
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    United KingdomScottish146227640001
    JAMIESON, Robert James Alexander
    14 Dean Park
    EH32 0QR Longniddry
    East Lothian
    Director
    14 Dean Park
    EH32 0QR Longniddry
    East Lothian
    British101911830001
    NEIL-MACLACHLAN, Paul Alexander Philip
    Ravelston Heights
    Ravelston House Park
    EH4 3LX Edinburgh
    23
    United Kingdom
    Director
    Ravelston Heights
    Ravelston House Park
    EH4 3LX Edinburgh
    23
    United Kingdom
    United KingdomBritish139277040002

    Who are the persons with significant control of ALLSTARFENCING (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Forster
    514 Ipswich Road
    SL1 4EP Slough
    Slough Trading Estate
    Buckinghamshire
    United Kingdom
    Apr 01, 2017
    514 Ipswich Road
    SL1 4EP Slough
    Slough Trading Estate
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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