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ALLIED (KILM) LTD

ALLIED (KILM) LTD

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

    • Overview

    Company NameALLIED (KILM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC633484
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLIED (KILM) LTD?

    • Development of building projects (41100) / Construction

    Where is ALLIED (KILM) LTD located?

    Registered Office Address
    The Stables
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED (KILM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALLIED (KILM) LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for ALLIED (KILM) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2023 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 17, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Puneet Gupta as a person with significant control on Oct 07, 2020

    		2 pagesPSC01

    Appointment of Mr Puneet Gupta as a director on Oct 07, 2020

    		2 pagesAP01

    Termination of appointment of Wasim Raza as a director on Oct 07, 2020

    		1 pagesTM01

    Termination of appointment of Amjad Raza Chaudhry as a director on Oct 07, 2020

    		1 pagesTM01

    Registered office address changed from , 142 Norfolk Street, Glasgow, Lanarkshire, G5 9EQ, Scotland to The Stables Auchenbothie Gardens Kilmacolm PA13 4SF on Apr 22, 2021

    		1 pagesAD01

    Registration of charge SC6334840001, created on Oct 05, 2020

    		10 pagesMR01

    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 13, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ALLIED (KILM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Puneet
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		Director
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		ScotlandBritish210892040001
    CHAUDHRY, Amjad Raza
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		Director
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		United KingdomBritish66329630003
    CHAUDHRY, Wajeeh
    Norfolk Street
    G5 9EQ Glasgow
    142
    Lanarkshire
    Scotland
    		Director
    Norfolk Street
    G5 9EQ Glasgow
    142
    Lanarkshire
    Scotland
    		ScotlandBritish268792530001
    RAZA, Wasim
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		Director
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		ScotlandPakistani174413750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Puneet Gupta
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		Oct 07, 2020
    Auchenbothie Gardens
    PA13 4SF Kilmacolm
    The Stables
    Scotland
    		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.
    Mr Amjad Raza Chaudhry
    Norfolk Street
    G5 9EQ Glasgow
    142
    Lanarkshire
    Scotland
    		Jun 14, 2019
    Norfolk Street
    G5 9EQ Glasgow
    142
    Lanarkshire
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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