Allsports Construction & Maintenance Limited. net worth, address, company information. Free

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Allsports Construction & Maintenance Limited (reg no SC291456) is a private limited company founded on 2005-10-10 originating in Scotland. This business has its registered office at 3 Melville Crescent, Edinburgh EH3 7HW. Changed on 2013-07-24, the previous name this firm utilized was Greenfields (Allsports) Uk Limited. Allsports Construction & Maintenance Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Allsports Construction & Maintenance Limited
Number	SC291456
Date of Incorporation:	October 10, 2005
End of financial year:	31 December
Address:	3 Melville Crescent, Edinburgh, EH3 7HW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 4 directors that can be found in the company, we can name: Robert S. (appointed on 11 June 2021), Eric D. (appointment date: 19 December 2017), Jacqueline B. (appointed on 22 August 2016). 1 secretary is there as well: Jacqueline B. (appointed on 13 May 2008). The Companies House indexes 2 persons of significant control, namely: Gordon T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Tarkett is located at Tour Initiale, Paris La Defense Cedex, 92919. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gordon T.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tarkett

19 December 2017

Address	1 Terasse Bellini Tour Initiale, Paris La Defense Cedex, 92919, France
Legal authority	French Law
Legal form	French Societe Anonyme (Public Limited Company)
Country registered	France
Place registered	Nanterre (France) Trade Registry
Registration number	352849327
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, June 2022 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/06/29. filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 2021/06/29 from 2020/12/30 filed on: 2nd, September 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ on 2021/03/03 to 3 Melville Crescent Edinburgh EH3 7HW filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ on 2016/06/17 to Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ filed on: 17th, June 2016 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/10 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/10 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/10/29 from Suite 14 Buchanan Business Park Cumbernauld Road Glasgow Lanarkshire G33 6HZ filed on: 29th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/10/10 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/07/24 filed on: 24th, July 2013 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2013/06/07 from 3 Stewart Street Milngavie Glasgow G62 6BW filed on: 7th, June 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/10 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 22nd, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/10 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/10 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 19th, July 2010 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/10 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, March 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 27th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 11th, July 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE filed on: 28th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE filed on: 28th, March 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/12/19. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/12/19. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 10th, October 2005 \| incorporation	Free Download (13 pages)

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