ASHFIELD ALLIED LIMITED - GLASGOW


Company Profile Company Filings

Overview

ASHFIELD ALLIED LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ASHFIELD ALLIED LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: SC474197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ASHFIELD ALLIED LIMITED - GLASGOW

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

230 BALMORE ROAD
GLASGOW
G22 6LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD CARLO FACENNA Nov 1975 British Director 2022-08-15 CURRENT
MR PETER EWEN FACENNA Jun 1979 British Director 2020-05-05 CURRENT
MR GERALDO FACENNA Dec 1952 British Director 2014-04-02 CURRENT
MR DAVID JOHN FACENNA Dec 1977 British Director 2020-05-05 CURRENT
MR PETER EWEN FACENNA Secretary 2020-05-05 CURRENT
MR MICHAEL ANGELO FACENNA Nov 1947 British Director 2014-04-02 UNTIL 2020-03-06 RESIGNED
IAIN ANGUS PATERSON British Secretary 2015-03-04 UNTIL 2020-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Facenna 2016-04-06 - 2020-03-06 11/1947 Glasgow   Ownership of shares 25 to 50 percent
Mr Geraldo Facenna 2016-04-06 12/1952 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED VEHICLES LIMITED LANARKSHIRE Active FULL 29100 - Manufacture of motor vehicles
C.V. PANELS LIMITED GLASGOW SCOTLAND Dissolved... SMALL 45320 - Retail trade of motor vehicle parts and accessories
ASHFIELD MOTORS LTD. GLASGOW Dissolved... SMALL 99999 - Dormant Company
ALLIED HOLDINGS (UK) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
ALLIED PASSENGER VEHICLES LTD. STRATHCLYDE Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
HOME CAR SALES LTD GLASGOW Active DORMANT 99999 - Dormant Company
CABS DIRECT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
AMG WARRANTIES LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
ZEV LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CARDIOCAB LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
ALLIED MEDICARE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLIED HOLDINGS (PROPERTIES) LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
ALLIED HOLDINGS (UK) 2014 LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
LEMAC NEWCO LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices
LEMAC PROPCO LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMG PANELS LIMITED GLASGOW SCOTLAND Active SMALL 46900 - Non-specialised wholesale trade
ALLIED VEHICLES CHARITABLE TRUST GLASGOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
C V AUTOMOTIVES LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
FYNE ESTATES LIMITED GLASGOW UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ASHFIELD_ALLIED_LIMITED - Accounts 2024-04-06 30-11-2023 £8,575 Cash £136,200 equity
ASHFIELD_ALLIED_LIMITED - Accounts 2023-06-16 30-11-2022 £3,355 Cash £107,944 equity
ASHFIELD_ALLIED_LIMITED - Accounts 2022-09-01 30-11-2021 £1,753 Cash £103,964 equity
Ashfield Allied Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £1,388 Cash £101,619 equity
Ashfield Allied Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £10,089 Cash £100,382 equity
Ashfield Allied Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 30-11-2018 £34,941 Cash £48,371 equity
Ashfield Allied Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 30-11-2017 £873 Cash £892,334 equity
Ashfield Allied Limited - Abbreviated accounts 16.3 2017-08-30 30-11-2016 £293 Cash £979,507 equity
Ashfield Allied Limited - Abbreviated accounts 16.1 2016-08-27 30-11-2015 £7,688 Cash £-104,542 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED VEHICLES LIMITED LANARKSHIRE Active FULL 29100 - Manufacture of motor vehicles
ALLIED HOLDINGS (UK) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
A1 KILT HIRE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ALLIED HOLDINGS (PROPERTIES) LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
ALLIED HOLDINGS (UK) 2014 LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate
BALMORE CLINIC LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
AMG PANELS LIMITED GLASGOW SCOTLAND Active SMALL 46900 - Non-specialised wholesale trade
HUMZA SNACK BAR LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
A1 KILT HIRE GLASGOW LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores