ALLSTAR JOINERY LTD

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

    Company NameALLSTAR JOINERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLSTAR JOINERY LTD?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is ALLSTAR JOINERY LTD located?

    Registered Office Address
    36-38 Telford Road
    Cumbernauld
    G67 2AX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLSTAR JOINERY LTD?

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

    What is the status of the latest confirmation statement for ALLSTAR JOINERY LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for ALLSTAR JOINERY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , 4D Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland to 36-38 Telford Road Cumbernauld Glasgow G67 2AX on Sep 11, 2025

    1 pagesAD01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Carlton as a director on Sep 02, 2024

    2 pagesAP01

    Director's details changed for Robert George Hoey on Sep 02, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2021

    10 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Second filing of Confirmation Statement dated Oct 29, 2020

    3 pagesRP04CS01

    Confirmation statement made on Oct 29, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/10/2020

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of ALLSTAR JOINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOEY, Robert George
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    Secretary
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    152616720001
    CARLTON, Ryan
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    Director
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    ScotlandBritish326708590001
    HOEY, Robert George
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    Director
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    ScotlandBritish139454520002
    CRAMPSHEE, Kevin Thomas
    Craigpark Drive
    G31 2NP Glasgow
    Flat 0/1, 40
    Secretary
    Craigpark Drive
    G31 2NP Glasgow
    Flat 0/1, 40
    British139454570001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139123760001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of ALLSTAR JOINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Hoey
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    Jul 01, 2016
    Telford Road
    Cumbernauld
    G67 2AX Glasgow
    36-38
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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