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ALLIED CONTRACTS (UK) LTD

ALLIED CONTRACTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALLIED CONTRACTS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419983
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIED CONTRACTS (UK) LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ALLIED CONTRACTS (UK) LTD located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED CONTRACTS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ALLIED CONTRACTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		12 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 142 Norfolk Street Glasgow G5 9EQ to 133 Finnieston Street Glasgow G3 8HB on Mar 02, 2021

    		2 pagesAD01

    Satisfaction of charge SC4199830001 in full

    		1 pagesMR04

    Termination of appointment of Wajeeh Chaudhry as a director on Jun 28, 2020

    		1 pagesTM01

    Appointment of Mr Wasim Raza as a director on Jun 26, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2020 with updates

    		4 pagesCS01

    Cessation of Amjad Raza Chaudry as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Termination of appointment of Amjad Raza Chaudhry as a director on Mar 14, 2020

    		1 pagesTM01

    Appointment of Mr Wajeed Chaudhry as a director on Mar 16, 2020

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4199830002 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Registration of charge SC4199830002, created on Jun 29, 2016

    		14 pagesMR01

    Registration of charge SC4199830001, created on Jun 17, 2016

    		5 pagesMR01

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of ALLIED CONTRACTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZA, Wasim
    Finnieston Street
    G3 8HB Glasgow
    133
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    		ScotlandPakistaniCommercial Director174413750001
    CHAUDHRY, Amjad Raza
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    United Kingdom
    		Director
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    United Kingdom
    		United KingdomBritishManager66329630003
    CHAUDHRY, Wajeeh
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    Scotland
    		Director
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    Scotland
    		ScotlandBritishManager268792530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED CONTRACTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjad Raza Chaudry
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    Scotland
    		Dec 01, 2016
    Greenlaw Road
    Newton Mearns
    G77 6ND Glasgow
    30
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scot
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ALLIED CONTRACTS (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 07, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Land Synergy (Stirling) Limited
    Transactions
    • Jul 07, 2016Registration of a charge (MR01)
    • Mar 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 17, 2016
    Delivered On Jun 22, 2016
    		Satisfied
    Brief description
    Subjects situated at houston road, kilmacolm (title number REN103936).
    Persons Entitled
    • Razman Properties Limited
    Transactions
    • Jun 22, 2016Registration of a charge (MR01)
    • Oct 08, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ALLIED CONTRACTS (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2023Conclusion of winding up
    Jan 28, 2021Petition date
    Jan 28, 2021Commencement of winding up
    Oct 28, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    		practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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