ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

SC291456

Incorporation date

10/10/2005

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2005)

12/03/2026

Satisfaction of charge SC2914560003 in full

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12/03/2026

Satisfaction of charge SC2914560004 in full

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13/02/2026

Registered office address changed from Unit 139 13 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN Scotland to Unit 139 - 143 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN on 2026-02-13

View PDF (1 pages)

11/02/2026

Registered office address changed from 1 Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP Scotland to Unit 139 13 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN on 2026-02-11

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/06/2025

Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to 1 Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP on 2025-06-30

View PDF (1 pages)

27/06/2025

Termination of appointment of Eric Peter Daliere as a director on 2025-06-12

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26/06/2025

Statement of company's objects

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26/06/2025

Resolutions

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26/06/2025

Memorandum and Articles of Association

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26/06/2025

Cessation of Tarkett as a person with significant control on 2025-06-12

View PDF (1 pages)

26/06/2025

Cessation of Gordon Roderick Kirk Thompson as a person with significant control on 2025-06-12

View PDF (1 pages)

26/06/2025

Notification of Fieldturf Tarkett Sas as a person with significant control on 2025-06-12

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26/06/2025

Termination of appointment of Robert Walter Stewart as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Paul Andrew Ian Thom as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Jacqueline Barr as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Jacqueline Barr as a secretary on 2025-06-12

View PDF (1 pages)

26/06/2025

Termination of appointment of Gordon Roderick Kirk Thompson as a director on 2025-06-12

View PDF (1 pages)

26/06/2025

Appointment of Mr Eddy Frederic Schmitt as a director on 2025-06-12

View PDF (2 pages)

26/06/2025

Appointment of Mr Ian Colin Tittershill as a director on 2025-06-12

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26/06/2025

Appointment of Jennifer Bailey Hopper as a director on 2025-06-12

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26/06/2025

Appointment of Mr Paul Andrew Ian Thom as a director on 2025-06-12

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Robert Walter Stewart on 2025-03-24

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25/03/2025

Director's details changed for Mr Gordon Roderick Kirk Thompson on 2025-03-24

View PDF (2 pages)

25/03/2025

Registered office address changed from 36 Washington Street 225E Glasgow G3 8AZ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-03-25

View PDF (1 pages)

25/03/2025

Secretary's details changed for Jacqueline Barr on 2025-03-24

View PDF (1 pages)

25/03/2025

Change of details for Mr Gordon Roderick Kirk Thompson as a person with significant control on 2025-03-24

View PDF (2 pages)

25/03/2025

Director's details changed for Paul Andrew Ian Thom on 2025-03-24

View PDF (2 pages)

25/03/2025

Director's details changed for Paul Andrew Ian Thom on 2025-03-24

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

12/08/2024

Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW Scotland to 36 36 Washington Street 225E Glasgow G3 8AZ on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from 36 36 Washington Street 225E Glasgow G3 8AZ Scotland to 36 Washington Street 225E Glasgow G3 8AZ on 2024-08-12

View PDF (1 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/04/2024

Appointment of Paul Andrew Ian Thom as a director on 2024-04-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/06/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/03/2022

Current accounting period shortened from 2021-06-29 to 2020-12-31

View PDF (1 pages)

16/11/2021

Change of details for Mr Gordon Roderick Kirk Thompson as a person with significant control on 2017-12-19

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

02/09/2021

Previous accounting period extended from 2020-12-30 to 2021-06-29

View PDF (1 pages)

03/08/2021

Appointment of Mr Robert Walter Stewart as a director on 2021-06-11

View PDF (2 pages)

03/03/2021

Registered office address changed from Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ to 3 Melville Crescent Edinburgh EH3 7HW on 2021-03-03

View PDF (1 pages)

11/01/2021

Termination of appointment of Scott Robert Lindsay as a director on 2020-12-18

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

09/06/2020

Termination of appointment of Garry John O'hagan as a director on 2020-03-27

View PDF (1 pages)

12/05/2020

Registration of charge SC2914560004, created on 2020-05-01

View PDF (17 pages)

20/01/2020

Appointment of Mr Scott Robert Lindsay as a director on 2020-01-01

View PDF (2 pages)

20/01/2020

Termination of appointment of Daniel Jamieson as a director on 2020-01-01

View PDF (1 pages)

17/01/2020

Appointment of Mr Garry John O'hagan as a director on 2019-12-02

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

20/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (10 pages)

18/01/2018

Appointment of Eric Peter Daliere as a director on 2017-12-19

View PDF (3 pages)

18/01/2018

Notification of Tarkett as a person with significant control on 2017-12-19

View PDF (4 pages)

30/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

22/08/2017

Appointment of Daniel Jamieson as a director on 2017-08-01

View PDF (3 pages)

11/11/2016

Satisfaction of charge SC2914560002 in full

View PDF (4 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Paul Andrew Ian Thom as a director on 2016-08-22

View PDF (2 pages)

09/09/2016

Appointment of Jacqueline Barr as a director on 2016-08-22

View PDF (3 pages)

17/06/2016

Registered office address changed from Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ to Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ on 2016-06-17

View PDF (2 pages)

23/04/2016

Satisfaction of charge 1 in full

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20/11/2015

Registration of charge SC2914560003, created on 2015-11-06

View PDF (19 pages)

05/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Termination of appointment of Christopher Raymond Dale as a director on 2015-07-13

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

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06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/11/2013

Registration of charge 2914560002

View PDF (18 pages)

29/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

29/10/2013

Secretary's details changed for Jacqueline Barr on 2013-10-09

View PDF (1 pages)

29/10/2013

Director's details changed for Gordon Roderick Kirk Thompson on 2013-10-09

View PDF (2 pages)

29/10/2013

Registered office address changed from Suite 14 Buchanan Business Park Cumbernauld Road Glasgow Lanarkshire G33 6HZ on 2013-10-29

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

24/07/2013

Certificate of change of name

View PDF (3 pages)

24/07/2013

Resolutions

View PDF (1 pages)

07/06/2013

Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 2013-06-07

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

26/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

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26/08/2011

Appointment of Mr Paul Andrew Ian Thom as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

01/11/2010

Termination of appointment of Arnoud Van Egmond as a director

View PDF (1 pages)

19/07/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

16/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Gordon Roderick Kirk Thompson on 2009-10-10

View PDF (2 pages)

16/12/2009

Secretary's details changed for Jacqueline Barr on 2009-10-10

View PDF (1 pages)

13/12/2009

Appointment of Arnoud Van Egmond as a director

View PDF (2 pages)

13/12/2009

Appointment of Mr Christopher Raymond Dale as a director

View PDF (2 pages)

31/03/2009

Certificate of change of name

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06/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

24/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

05/06/2008

Secretary appointed jacqueline barr

View PDF (2 pages)

22/05/2008

Appointment terminated director robert gillespie

View PDF (1 pages)

22/05/2008

Appointment terminated secretary gordon thompson

View PDF (1 pages)

22/05/2008

Appointment terminated director robert ralston

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Return made up to 10/10/07; full list of members

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/07/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/05/2007

Return made up to 10/10/06; full list of members; amend

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01/05/2007

Partic of mort/charge *

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15/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 10/10/06; full list of members

View PDF (3 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2005

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

29/12/2005

Ad 19/12/05--------- £ si 99@1=99 £ ic 1/100

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01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

10/10/2005

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hamilton, Brian	Director	12/05/2006 - 30/04/2007	11
Jamieson, Daniel	Director	01/08/2017 - 01/01/2020	17
Mr Robert Gillespie	Director	01/12/2005 - 12/05/2008	4
Mr Robert Ralston	Director	01/12/2005 - 12/05/2008	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	10/10/2005 - 01/12/2005	9687

Persons with Significant Control

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

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Description

About ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED is an(a) Active company incorporated on 10/10/2005 with the registered office located at Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld G68 9HN. There are currently 4 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 ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED is currently Active. It was registered on 10/10/2005 .

Where is ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED located?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED is registered at Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld G68 9HN.

What does ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED do?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED?

The latest filing was on 12/03/2026: Satisfaction of charge SC2914560003 in full.