ALLIED HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

SC216298

Incorporation date

01/03/2001

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-04-30

View PDF (16 pages)

09/04/2025

Appointment of Mr Peter Ewen Facenna as a director on 2025-04-09

View PDF (2 pages)

06/02/2025

Notification of Allied Holdings (Uk) 2014 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2025

Cessation of Geraldo Facenna as a person with significant control on 2020-03-06

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/01/2024

Full accounts made up to 2023-04-30

View PDF (16 pages)

16/06/2023

Director's details changed for Mr Geraldo Facenna on 2023-06-15

View PDF (2 pages)

01/11/2022

Full accounts made up to 2022-04-30

View PDF (17 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

26/01/2022

Full accounts made up to 2021-04-30

View PDF (16 pages)

05/05/2021

Full accounts made up to 2020-04-30

View PDF (18 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/04/2020

Registration of charge SC2162980011, created on 2020-03-26

View PDF (17 pages)

17/03/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

17/03/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

17/03/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

12/03/2020

Termination of appointment of Michael Angelo Facenna as a director on 2020-03-06

View PDF (1 pages)

12/03/2020

Cessation of Michael Facenna as a person with significant control on 2020-03-06

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (18 pages)

03/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

01/02/2019

Full accounts made up to 2018-04-30

View PDF (18 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/02/2018

Director's details changed for Mr Michael Angelo Facenna on 2018-02-07

View PDF (2 pages)

07/02/2018

Director's details changed for Mr Geraldo Facenna on 2018-02-07

View PDF (2 pages)

01/02/2018

Full accounts made up to 2017-04-30

View PDF (18 pages)

23/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (20 pages)

27/12/2016

Termination of appointment of Peter Alan Russell as a secretary on 2016-12-19

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

15/01/2015

Director's details changed for Geraldo Facenna on 2014-04-30

View PDF (2 pages)

27/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (23 pages)

30/05/2014

All of the property or undertaking has been released from charge 8

View PDF (1 pages)

29/05/2014

All of the property or undertaking has been released from charge 9

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

10/03/2014

Amended group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

23/09/2013

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

13/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

15/10/2012

Appointment of Mr Peter Alan Russell as a secretary

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

06/03/2012

Director's details changed for Geraldo Facenna on 2011-08-31

View PDF (2 pages)

06/03/2012

Termination of appointment of John Baxter as a secretary

View PDF (1 pages)

01/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

27/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (22 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

02/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

02/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

02/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

24/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

24/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

24/08/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

16/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (23 pages)

13/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

15/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (21 pages)

25/04/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

17/01/2008

Dec mort/charge *

View PDF (2 pages)

31/10/2007

Partic of mort/charge *

View PDF (4 pages)

14/08/2007

Group of companies' accounts made up to 2007-01-31

View PDF (21 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

22/11/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

09/10/2006

Registered office changed on 09/10/06 from: scott moncrieff 25 bothwell street glasgow G2 6NL

View PDF (1 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

18/01/2006

Partic of mort/charge *

View PDF (3 pages)

04/01/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

15/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

15/12/2005

Ad 28/11/05--------- £ si 200000@1=200000 £ ic 185000/385000

View PDF (2 pages)

10/12/2005

Partic of mort/charge *

View PDF (3 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

£ nc 200000/515000 26/11/05

View PDF (1 pages)

31/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

16/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

18/10/2002

Partic of mort/charge *

View PDF (5 pages)

09/10/2002

Partic of mort/charge *

View PDF (5 pages)

10/04/2002

Partic of mort/charge *

View PDF (5 pages)

14/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2002

Nc inc already adjusted 20/02/02

View PDF (1 pages)

14/03/2002

Resolutions

View PDF (2 pages)

14/03/2002

Resolutions

View PDF (2 pages)

14/03/2002

Ad 20/02/02--------- £ si 184998@1

View PDF (2 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

07/03/2002

Partic of mort/charge *

View PDF (6 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 05/03/02 from: 37 manse road bearsden glasgow lanarkshire G61 3PN

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/03/2027

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Facenna, Geraldo	Director	01/03/2001 - Present	53
Facenna, Peter Ewen	Director	09/04/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ALLIED HOLDINGS (UK) LTD

ALLIED HOLDINGS (UK) LTD is an(a) Active company incorporated on 01/03/2001 with the registered office located at 230 Balmore Road, Glasgow, G22 6LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED HOLDINGS (UK) LTD?

ALLIED HOLDINGS (UK) LTD is currently Active. It was registered on 01/03/2001 .

Where is ALLIED HOLDINGS (UK) LTD located?

ALLIED HOLDINGS (UK) LTD is registered at 230 Balmore Road, Glasgow, G22 6LJ.

What does ALLIED HOLDINGS (UK) LTD do?

ALLIED HOLDINGS (UK) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLIED HOLDINGS (UK) LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.