Allstaff Group Limited. net worth, address, company information. Free

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Allstaff Group Limited (number SC341522) is a private limited company founded on 2008-04-16. This enterprise was registered at 4 County Place, Paisley PA1 1BN. Allstaff Group Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Allstaff Group Limited
Number	SC341522
Date of Incorporation:	16th April 2008
End of financial year:	31 December
Address:	4 County Place, Paisley, PA1 1BN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Gillian G. (appointed on 20 June 2023), Ryan R. (appointment date: 30 April 2018), Carolyn M. (appointed on 16 June 2008). The Companies House indexes 4 persons of significant control, namely: Allstaff Solutions Limited is located at County Place, PA1 1BN Paisley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joan S. owns over 1/2 to 3/4 of shares , Martin M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	38	4,009	4,137	328	-	-	-	-	225	124
Total Assets Less Current Liabilities	938,415	918,476	-	-	249,676	249,676	249,676	249,670	249,592	249,313
Fixed Assets	938,377	938,377	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	89,383	118,476	-	-	-	-	-	-	-	-

People with significant control

Allstaff Solutions Limited

30 April 2018

Address	4 County Place, Paisley, PA1 1BN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc587807
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joan S.

6 April 2016 - 30 April 2018

Nature of control:	50,01-75% shares

Martin M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Carolyn G.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)
(AP01) On Tue, 20th Jun 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, May 2023 \| mortgage	Free Download (1 page)
(CH01) On Wed, 1st Jun 2022 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 17th, August 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, August 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, August 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
(CH01) On Fri, 6th Dec 2019 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On Sun, 4th Jan 2015 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Apr 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC3415220004, created on Mon, 30th Apr 2018 filed on: 8th, May 2018 \| mortgage	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, May 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge SC3415220003, created on Mon, 30th Apr 2018 filed on: 4th, May 2018 \| mortgage	Free Download (11 pages)
(TM02) Secretary's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2016 filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Apr 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Apr 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Apr 2011 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 16th Apr 2010 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Apr 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Apr 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, March 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 5th, September 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
(288a) On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Jul 2008 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, June 2008 \| mortgage	Free Download (3 pages)
(410(Scot)) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, June 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, June 2008 \| resolution	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2008 \| incorporation	Free Download (18 pages)

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