ALLENWEST GROUP LIMITED
Overview
| Company Name | ALLENWEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC371601 |
| 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 ALLENWEST GROUP LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ALLENWEST GROUP LIMITED located?
| Registered Office Address | 20 Monument Crescent KA9 2RQ Prestwick South Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLENWEST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPCONTROL UK HOLDINGS LIMITED | Sep 01, 2011 | Sep 01, 2011 |
| AMPCONTROL UK LIMITED | Jan 21, 2010 | Jan 21, 2010 |
What are the latest accounts for ALLENWEST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLENWEST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for ALLENWEST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC3716010003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3716010004 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC3716010005, created on Sep 27, 2024 | 14 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Alterations to floating charge SC3716010004 | 37 pages | 466(Scot) | ||||||||||
Registration of charge SC3716010004, created on Jul 07, 2022 | 52 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Alterations to floating charge SC3716010003 | 35 pages | 466(Scot) | ||||||||||
Notification of Pioneer Safety Group Limited as a person with significant control on Aug 26, 2021 | 2 pages | PSC02 | ||||||||||
Registration of charge SC3716010003, created on May 28, 2021 | 50 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Allenwest Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Ampcontrol Pty Limited as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Ampcontrol International Holdings Pty Limited as a person with significant control on Apr 19, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Steven Alexander Edmund as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ALLENWEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, John Paul | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | England | British | Director | 280426370001 | ||||
| NICHOLSON, George Elliott | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | England | British | Director | 184880520001 | ||||
| QUARENDON, Brian Leslie | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | England | British | Director | 240178180001 | ||||
| WATSON, Robert | Secretary | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | 148372930001 | |||||||
| WYMAN, Nikolai Sean | Secretary | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | 188397510001 | |||||||
| BROADFOOT, Alan Robert, Dr | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | Australia | Australian | Ceo And Director | 148372940001 | ||||
| COCKBAIN, Peter Douglas Stewartson | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | Australia | Australian | Director | 123461990001 | ||||
| EDMUND, Steven Alexander | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | Scotland | British | Engineer | 216036080001 | ||||
| HENDERSON, Rodney Charles | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | Australia | Australian | Ceo | 195048680001 | ||||
| HILLIER, Garry Noel | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire | Australia | Australian | Director | 152361250001 | ||||
| LILLISS, Geoffrey Ronald | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | Australia | Australian | Director | 172544730001 | ||||
| MUIR, Graham Thomas | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | Scotland | British | Director | 70695640001 | ||||
| NEWELL, Bradley Michael | Director | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Ayrshire United Kingdom | Australia | Australian | Director | 172545930001 | ||||
| WYMAN, Nikolai Sean | Director | Monument Crescent KA9 2RQ Prestwick 20 South Ayrshire Scotland | Australia | Australian | Chief Financial Officer | 199999870001 |
Who are the persons with significant control of ALLENWEST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Safety Group Limited | Aug 26, 2021 | Mercer Street WC2H 9QJ London 1 England | No | ||||||||||
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Natures of Control
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| Allenwest Limited | Apr 19, 2021 | Mercer Street WC2H 9QJ London 1 England | No | ||||||||||
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Natures of Control
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| Ampcontrol Pty Limited | Jan 01, 2017 | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Scotland | Yes | ||||||||||
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Natures of Control
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| Ampcontrol International Holdings Pty Limited | Jan 01, 2017 | Third Avenue Heatherhouse Industrial Estate KA12 8HN Irvine 66 Scotland | Yes | ||||||||||
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Natures of Control
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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