ALL-STEAK LIMITED
Overview
| Company Name | ALL-STEAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC843832 |
| 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 ALL-STEAK LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is ALL-STEAK LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL-STEAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for ALL-STEAK LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ALL-STEAK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jamie Duncan King as a person with significant control on Aug 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Christopher James King as a person with significant control on Aug 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Allan Alexander King as a person with significant control on Aug 01, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of William Stuart Murray as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Alan Charles Craig as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Watt Shepherd as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Allan Alexander King as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALL-STEAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Alan Charles | Director | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | Scotland | British | 325362220001 | |||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | Scotland | British | 338763500001 | |||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | Scotland | British | 283942360002 | |||||
| SHEPHERD, Andrew Watt | Director | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | Scotland | British | 82978320002 |
Who are the persons with significant control of ALL-STEAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Alexander King | Aug 01, 2025 | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher James King | Aug 01, 2025 | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jamie Duncan King | Aug 01, 2025 | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Stuart Murray | Apr 03, 2025 | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | Yes |
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