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ALLIED VEHICLES GROUP LIMITED

ALLIED VEHICLES GROUP LIMITED

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

    • Overview

    Company NameALLIED VEHICLES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653890
    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 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 AddressNo

    What are the latest accounts for ALLIED VEHICLES GROUP LIMITED?

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

    What is the status of the latest confirmation statement for ALLIED VEHICLES GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ALLIED VEHICLES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		50 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    		7 pagesCS01

    Change of details for Mr Geraldo Facenna as a person with significant control on Feb 05, 2025

    		2 pagesPSC04

    Sub-division of shares on Oct 29, 2024

    		8 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr David John Facenna on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		46 pagesAA

    Director's details changed for Mr Geraldo Facenna on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		48 pagesAA

    Termination of appointment of Iain Angus Paterson as a director on Jul 16, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		51 pagesAA

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Termination of appointment of Gordon Maclennan as a director on Aug 16, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Registration of charge SC6538900001, created on Mar 26, 2020

    		17 pagesMR01

    Change of details for Mr Geraldo Facenna as a person with significant control on Mar 06, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of ALLIED VEHICLES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACENNA, David John
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritish267992230002
    FACENNA, Gerald Carlo
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		EnglandBritish126598530002
    FACENNA, Geraldo
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritish17991870011
    FACENNA, Peter Ewen
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritish131287150002
    MACLENNAN, Gordon
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritish15514720001
    PATERSON, Iain Angus
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Director
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		ScotlandBritish979510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED VEHICLES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geraldo Facenna
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		Feb 07, 2020
    Balmore Road
    G22 6LJ Glasgow
    230
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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