Allrig Limited. net worth, address, company information. Free

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Allrig Limited (number SC443569) is a private limited company incorporated on 2013-02-25 in Scotland. The business is registered at Cirrus Building 6 International Avenue A B Z Business Park, Dyce, Aberdeen AB21 0BH. Changed on 2019-02-27, the previous name this company utilized was Hive Investments Us Limited. Allrig Limited operates Standard Industrial Classification code: 94110 which means "activities of business and employers membership organizations".

Company details

Name	Allrig Limited
Number	SC443569
Date of Incorporation:	Monday 25th February 2013
End of financial year:	31 December
Address:	Cirrus Building 6 International Avenue A B Z Business Park, Dyce, Aberdeen, AB21 0BH
SIC code:	94110 - Activities of business and employers membership organizations

Moving to the 1 managing director that can be found in this enterprise, we can name: Robert M. (in the company from 09 May 2018). The Companies House lists 2 persons of significant control, namely: Allrig Holdco Limited can be found at 1 Berry Street, 1 Berry Street, AB25 1HF Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hive Investments Us Holdings Limited can be found at St. Vincent Street, Peel Park, G2 5RG Glasgow. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Allrig Holdco Limited

13 April 2022

Address	Regus Berry Street 1 Berry Street, 1 Berry Street, Aberdeen, AB25 1HF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Registrar Of Companies In Scotland
Registration number	Sc714604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hive Investments Us Holdings Limited

6 April 2016 - 13 April 2022

Address	310 St. Vincent Street, Peel Park, Glasgow, G2 5RG, Scotland
Legal authority	Scots Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc438011
Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 19th, December 2023 \| accounts	Free Download (27 pages)
(MR05) All of the property or undertaking has been released from charge SC4435690002 filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge SC4435690004 filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge SC4435690003 filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, April 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, April 2023 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 310 st. Vincent Street Glasgow G2 5RG Scotland to Cirrus Building 6 International Avenue a B Z Business Park Dyce Aberdeen AB21 0BH on November 2, 2022 filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, October 2022 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: April 14, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 14, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge SC4435690003, created on April 13, 2022 filed on: 21st, April 2022 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge SC4435690004, created on April 13, 2022 filed on: 21st, April 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge SC4435690002, created on October 5, 2020 filed on: 12th, October 2020 \| mortgage	Free Download (19 pages)
(AD01) Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on September 3, 2020 filed on: 3rd, September 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, March 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: January 22, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on January 27, 2020 filed on: 27th, January 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, October 2019 \| accounts	Free Download (23 pages)
(AP01) On September 24, 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4435690001, created on May 15, 2019 filed on: 22nd, May 2019 \| mortgage	Free Download (18 pages)
(AP01) On May 10, 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(CH01) On May 1, 2019 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, April 2019 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: April 15, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(CERTNM) Company name changed hive investments us LIMITEDcertificate issued on 27/02/19 filed on: 27th, February 2019 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on September 19, 2018 filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, August 2018 \| accounts	Free Download (21 pages)
(AP01) On May 9, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 8, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AP01) On May 9, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, March 2017 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on November 25, 2016 filed on: 25th, November 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on November 24, 2016 filed on: 24th, November 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, November 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, November 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to February 25, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2016: 1.00 GBP capital
(AR01) Annual return made up to February 25, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 26, 2015: 1.00 GBP capital
(TM01) Director appointment termination date: March 26, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 17th, March 2015 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: March 3, 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 25, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 27, 2013. Old Address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 27th, March 2013 \| address	Free Download (2 pages)
(AP01) On March 27, 2013 new director was appointed. filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(CERTNM) Company name changed dunwilco (1791) LIMITEDcertificate issued on 25/03/13 filed on: 25th, March 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2013 \| incorporation	Free Download (45 pages)

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