ALLIED VEHICLES GROUP LIMITED
Overview
| Company Name | ALLIED VEHICLES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC653890 |
| 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 ALLIED VEHICLES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALLIED VEHICLES GROUP LIMITED located?
| Registered Office Address | 230 Balmore Road G22 6LJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED VEHICLES GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ALLIED VEHICLES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for ALLIED VEHICLES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Mr Geraldo Facenna as a person with significant control on Feb 05, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 8 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Mr David John Facenna on May 16, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 46 pages | AA | ||||||||||||||||||
Director's details changed for Mr Geraldo Facenna on Jun 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 48 pages | AA | ||||||||||||||||||
Termination of appointment of Iain Angus Paterson as a director on Jul 16, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 51 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Gordon Maclennan as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC6538900001, created on Mar 26, 2020 | 17 pages | MR01 | ||||||||||||||||||
Change of details for Mr Geraldo Facenna as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ALLIED VEHICLES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACENNA, David John | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | Sales Director | 267992230002 | ||||
| FACENNA, Gerald Carlo | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | England | British | Barrister | 126598530002 | ||||
| FACENNA, Geraldo | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | Director | 17991870011 | ||||
| FACENNA, Peter Ewen | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | General Manager | 131287150002 | ||||
| MACLENNAN, Gordon | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | Director | 15514720001 | ||||
| PATERSON, Iain Angus | Director | Balmore Road G22 6LJ Glasgow 230 Scotland | Scotland | British | Accountant | 979510003 |
Who are the persons with significant control of ALLIED VEHICLES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geraldo Facenna | Feb 07, 2020 | Balmore Road G22 6LJ Glasgow 230 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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