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ALLISTE LTD

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ALLISTE LTD

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Key Data

Status

Active

Company No.

SC367015

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Drumsheugh House, Broughton, Broughton, Scottish Borders ML12 6HQCopy
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See on map
Latest events (Record since 16/10/2009)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with updates
View PDF (5 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (5 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (5 pages)
dot icon12/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (5 pages)
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-11-01
View PDF (3 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with updates
View PDF (5 pages)
dot icon05/01/2022
Statement of capital following an allotment of shares on 2021-11-22
View PDF (4 pages)
dot icon15/12/2021
Memorandum and Articles of Association
View PDF (2 pages)
dot icon15/12/2021
Resolutions
View PDF (1 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (5 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (5 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/11/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon02/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon18/07/2016
Sub-division of shares on 2016-06-29
View PDF (6 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/03/2015
Statement of capital following an allotment of shares on 2014-11-17
View PDF (6 pages)
dot icon26/03/2015
Statement of capital following an allotment of shares on 2014-11-17
View PDF (6 pages)
dot icon20/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon01/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon25/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2011
Registered office address changed from Drumsheugh Broughton Biggar ML12 6HQ Scotland on 2011-11-09
View PDF (1 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon30/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon16/10/2009
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon-61.20 % *

* during past year

Cash in Bank

£452,389.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
940.62K
-
0.00
1.17M
-
2022
8
974.03K
-
0.00
452.39K
-
2022
8
974.03K
-
0.00
452.39K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

974.03K £Ascended3.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

452.39K £Descended-61.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Allison
Director
16/10/2009 - Present
2
Lamb, Stephen
Director
16/10/2009 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALLISTE LTD

ALLISTE LTD is an(a) Active company incorporated on 16/10/2009 with the registered office located at Drumsheugh House, Broughton, Broughton, Scottish Borders ML12 6HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLISTE LTD?

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ALLISTE LTD is currently Active. It was registered on 16/10/2009 .

Where is ALLISTE LTD located?

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ALLISTE LTD is registered at Drumsheugh House, Broughton, Broughton, Scottish Borders ML12 6HQ.

What does ALLISTE LTD do?

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ALLISTE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ALLISTE LTD have?

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ALLISTE LTD had 8 employees in 2022.

What is the latest filing for ALLISTE LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with updates.