ALLIED VEHICLES LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
ALLIED VEHICLES LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
ALLIED VEHICLES LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: SC147093. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLIED VEHICLES LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: SC147093. The accounts status is FULL and accounts are next due on 31/01/2025.
ALLIED VEHICLES LIMITED - LANARKSHIRE
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
230 BALMORE ROAD
LANARKSHIRE
G22 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALDO FACENNA | Dec 1952 | British | Director | 1997-06-30 | CURRENT |
| PETER EWEN FACENNA | Jun 1979 | British | Director | 2008-06-01 | CURRENT |
| MR BRIAN WILLIAM ATHOL RITCHIE | Feb 1967 | British | Director | 2017-11-06 | CURRENT |
| MR GERALD CARLO FACENNA | Nov 1975 | British | Director | 2022-08-15 | CURRENT |
| MR DAVID JOHN FACENNA | Dec 1977 | Scottish | Director | 2016-12-02 | CURRENT |
| CHRISTINA CARMELA BROWN | Dec 1956 | British | Secretary | 1993-10-31 UNTIL 2004-01-24 | RESIGNED |
| PETER ALAN RUSSELL | Sep 1961 | British | Director | 2008-10-25 UNTIL 2016-08-31 | RESIGNED |
| MR GAVIN CHARLES GILLIES | May 1963 | British | Secretary | 2004-01-24 UNTIL 2004-05-21 | RESIGNED |
| JOHN RICHARD BAXTER | British | Secretary | 2004-05-21 UNTIL 2012-01-31 | RESIGNED | |
| JAMES DICKSON | May 1965 | British | Secretary | 1993-10-15 UNTIL 1993-10-31 | RESIGNED |
| PETER ALAN RUSSELL | Secretary | 2012-01-31 UNTIL 2016-08-31 | RESIGNED | ||
| MR MICHAEL ANGELO FACENNA | Nov 1947 | British | Director | 1997-06-30 UNTIL 2020-03-06 | RESIGNED |
| MARISSA ROE | Sep 1958 | British | Director | 1993-11-21 UNTIL 2004-01-24 | RESIGNED |
| MR STEPHEN PRYOR | Feb 1968 | American | Director | 2016-08-01 UNTIL 2017-10-31 | RESIGNED |
| MR PAUL ANTHONY NELSON | Apr 1955 | British | Director | 2006-09-04 UNTIL 2016-05-05 | RESIGNED |
| ALEXANDER STEPHEN MACGREGOR | Jun 1959 | British | Director | 1993-10-15 UNTIL 1993-10-31 | RESIGNED |
| MR GAVIN CHARLES GILLIES | May 1963 | British | Director | 2001-06-04 UNTIL 2006-09-04 | RESIGNED |
| MR GAVIN CHARLES GILLIES | May 1963 | British | Director | 2017-07-01 UNTIL 2020-02-13 | RESIGNED |
| LESLIE BROWN | Jul 1957 | British | Director | 1993-10-31 UNTIL 2004-01-24 | RESIGNED |
| KAREN LOUISA FACENNA | Jan 1974 | British | Director | 2008-06-01 UNTIL 2020-03-10 | RESIGNED |
| MR DAVID CURRIE | Oct 1957 | British | Director | 1999-03-15 UNTIL 2001-08-15 | RESIGNED |
| CHRISTINA CARMELA BROWN | Dec 1956 | British | Director | 1993-10-31 UNTIL 2004-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Facenna | 2016-06-30 - 2020-03-06 | 11/1947 | Ownership of shares 25 to 50 percent | |
| Mr Geraldo Facenna | 2016-06-30 | 12/1952 | Ownership of shares 25 to 50 percent |