Allied International UK Ltd.

Company Name	Allied International UK Ltd.
Company Status	Active
Company Number	SC065519
Category	Private Limited Company
Incorporation Date	31 July 1978(45 years, 9 months ago)
Previous Name	Gas & Fluid Fittings Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Valter Alberici
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2007(28 years, 9 months after company formation)
Appointment Duration	17 years
Role	Commercial Manager
Country of Residence	Italy
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Director Name	Mr Michael Ross Duncan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Director Name	Mr Michael John Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Director Name	Mrs Sonya Kirby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Secretary Name	Mrs Sonya Kirby
Nationality	British
Status	Current
Appointed	07 November 2016(38 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Director Name	John Richard Thorpe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1997)
Role	Engineer
Correspondence Address	Kennels Cottage Dollarbeg Dollar Clackmannanshire

Director Name	Peter Duncan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 07 November 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland

Secretary Name	Peter Duncan
Nationality	British
Status	Resigned
Appointed	31 December 1988(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 May 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wallacerig Ercall Road Brightons Falkirk FK2 0RJ Scotland

Director Name	Jeremy John Uphill Hayward
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1997)
Role	Corporate Financial Advisor
Correspondence Address	11 Spylaw Park Colinton Edinburgh Midlothian EH13 0LP Scotland

Secretary Name	Irene Duncan
Nationality	British
Status	Resigned
Appointed	02 May 1997(18 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Wallacerig Ercall Road Brightons Falkirk FK2 0RJ Scotland

Director Name	Michael Ross Duncan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(26 years after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Sales Manager
Correspondence Address	120 Union Place Brightons Falkirk Stirlingshire FK2 0FH Scotland

Director Name	Mr Michael John Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(26 years after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	54 Granton View Dalgety Bay Fife KY11 9FX Scotland

Director Name	Mrs Sonya Kirby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(26 years after company formation)
Appointment Duration	6 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	54 Granton View Dalgety Bay Fife KY11 9FX Scotland

Director Name	Jacques Joseph Baeteman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2005(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2007)
Role	Commercial Manager
Correspondence Address	12 Rue De La Riante Marseille 13008 Foreign

Director Name	KSA Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(25 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2005)
Correspondence Address	Units 7-8 The Chandlery Quayside Berwick Upon Tweed Northumberland TD15 1HE Scotland

Contact

Website	www.alliedfittings.co.uk
Telephone	01324 667488
Telephone region	Falkirk

Location

Registered Address	Allied Buildings Earls Road Grangemouth Falkirk FK3 8XG Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

700k at £0.1	Allied International Srl 100.00% Ordinary A

Financials

Year	2014
Turnover	£10,715,555
Net Worth	£4,059,562
Cash	£819,943
Current Liabilities	£2,775,199

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 2 days from now)

Charges

2 June 2000	Delivered on: 16 June 2000 Satisfied on: 13 February 2004 Persons entitled: The Fife Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 April 1997	Delivered on: 29 April 1997 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the comapny. Fully Satisfied
6 January 1997	Delivered on: 15 January 1997 Satisfied on: 27 June 2008 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 May 1987	Delivered on: 29 May 1987 Satisfied on: 22 May 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold property situated and known as land and buildings on the west side of windermere road linthorpe middlesbrough cleveland. Title no C.e 81135. Fully Satisfied
15 April 1986	Delivered on: 18 April 1986 Satisfied on: 26 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 May 1980	Delivered on: 2 June 1980 Satisfied on: 13 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole property of the said company, ranking in priority to any "fixed security". Fully Satisfied
25 February 2009	Delivered on: 13 March 2009 Satisfied on: 16 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 June 2008	Delivered on: 3 July 2008 Satisfied on: 10 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease of property at central stores building, earl's road, earl's gate business park, grangemouth. Fully Satisfied
28 April 2004	Delivered on: 13 May 2004 Satisfied on: 27 June 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts including payments made and monies received in respect thereof. Fully Satisfied
30 January 2002	Delivered on: 6 February 2002 Satisfied on: 9 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 January 1980	Delivered on: 25 January 1980 Satisfied on: 4 December 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 April 2019	Delivered on: 12 April 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 1, woodside road, aberdeen and more particularly described in the instrument annexed and undergoing registration in the land register of scotland. Outstanding
5 April 2011	Delivered on: 12 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Allied buildings (formerly the central stores building) earls road grangemouth stg 60278. Outstanding
14 March 2011	Delivered on: 19 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 August 2020	Amended full accounts made up to 31 December 2019 (26 pages)
13 August 2020	Full accounts made up to 31 December 2019 (27 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (27 pages)
12 April 2019	Registration of charge SC0655190016, created on 8 April 2019 (12 pages)
25 September 2018	Full accounts made up to 31 December 2017 (26 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 December 2016	Termination of appointment of Peter Duncan as a director on 7 November 2016 (1 page)
19 December 2016	Termination of appointment of Peter Duncan as a director on 7 November 2016 (1 page)
19 December 2016	Appointment of Mrs Sonya Kirby as a director on 7 November 2016 (2 pages)
19 December 2016	Termination of appointment of Peter Duncan as a secretary on 7 November 2016 (1 page)
19 December 2016	Appointment of Mrs Sonya Kirby as a secretary on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mrs Sonya Kirby as a secretary on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mrs Sonya Kirby as a director on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mr Michael Ross Duncan as a director on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mr Michael John Kirby as a director on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mr Michael Ross Duncan as a director on 7 November 2016 (2 pages)
19 December 2016	Appointment of Mr Michael John Kirby as a director on 7 November 2016 (2 pages)
19 December 2016	Termination of appointment of Peter Duncan as a secretary on 7 November 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 70,000 (4 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 70,000 (4 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
7 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000 (4 pages)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 70,000 (4 pages)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
28 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 70,000 (4 pages)
28 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 70,000 (4 pages)
4 July 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
4 July 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
10 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
10 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Secretary's details changed for Peter Duncan on 23 October 2012 (1 page)
23 October 2012	Secretary's details changed for Peter Duncan on 23 October 2012 (1 page)
5 April 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 April 2012	Accounts for a medium company made up to 31 December 2010 (16 pages)
5 April 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 April 2012	Accounts for a medium company made up to 31 December 2010 (16 pages)
16 March 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
18 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
11 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
5 November 2010	Director's details changed for Peter Duncan on 28 September 2010 (2 pages)
5 November 2010	Director's details changed for Peter Duncan on 28 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr. Valter Alberici on 28 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr. Valter Alberici on 28 September 2010 (2 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
14 October 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
25 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Alterations to floating charge 13 (7 pages)
23 September 2009	Alterations to floating charge 13 (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 December 2008	Return made up to 28/09/08; no change of members (4 pages)
31 December 2008	Return made up to 28/09/08; no change of members (4 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 September 2008	Registered office changed on 19/09/2008 from 10 belleknowes industrial estate inverkeithing fife KY11 1HZ (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 10 belleknowes industrial estate inverkeithing fife KY11 1HZ (1 page)
18 September 2008	Director's change of particulars / valter alberici / 03/07/2008 (2 pages)
18 September 2008	Director's change of particulars / valter alberici / 03/07/2008 (2 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
10 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Return made up to 28/09/07; no change of members (7 pages)
1 November 2007	Return made up to 28/09/07; no change of members (7 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
9 March 2007	Notice of completion of voluntary arrangement (7 pages)
9 March 2007	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
9 March 2007	Notice of voluntary arrangement supervisor's abstract of receipts and payments (2 pages)
9 March 2007	Notice of completion of voluntary arrangement (7 pages)
7 November 2006	Return made up to 28/09/06; full list of members (8 pages)
7 November 2006	Return made up to 28/09/06; full list of members (8 pages)
21 August 2006	Notice of voluntary arrangement supervisor's abstract of receipts and payments (8 pages)
21 August 2006	Notice of voluntary arrangement supervisor's abstract of receipts and payments (8 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2005	Return made up to 28/09/05; full list of members (8 pages)
27 October 2005	Return made up to 28/09/05; full list of members (8 pages)
23 August 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (9 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Notice of voluntary arrangement supervisor's abstract of receipts and payments (9 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Company name changed gas & fluid fittings LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Company name changed gas & fluid fittings LIMITED\certificate issued on 31/01/05 (2 pages)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=10000 Â£ ic 60000/70000 (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=30000 Â£ ic 20000/50000 (2 pages)
5 November 2004	New secretary appointed (1 page)
5 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2004	New secretary appointed (1 page)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=10000 Â£ ic 50000/60000 (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=10000 Â£ ic 60000/70000 (2 pages)
5 November 2004	Ad 30/10/04--------- Â£ si [email protected]=10000 Â£ ic 50000/60000 (2 pages)
29 October 2004	Return made up to 28/09/04; full list of members (8 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 October 2004	Return made up to 28/09/04; full list of members (8 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
24 June 2004	Notice of report of meeting approving voluntary arrangement (6 pages)
24 June 2004	Notice of report of meeting approving voluntary arrangement (6 pages)
13 May 2004	Partic of mort/charge * (9 pages)
13 May 2004	Partic of mort/charge * (9 pages)
4 May 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
4 May 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
13 February 2004	Dec mort/charge * (5 pages)
13 February 2004	Dec mort/charge * (5 pages)
13 February 2004	Dec mort/charge * (5 pages)
13 February 2004	Dec mort/charge * (5 pages)
29 September 2003	Return made up to 28/09/03; full list of members (6 pages)
29 September 2003	Return made up to 28/09/03; full list of members (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 September 2002	Return made up to 28/09/02; full list of members (6 pages)
27 September 2002	Return made up to 28/09/02; full list of members (6 pages)
6 February 2002	Partic of mort/charge * (5 pages)
6 February 2002	Partic of mort/charge * (5 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
26 October 2001	Return made up to 28/09/01; full list of members (6 pages)
26 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 October 2000	Return made up to 28/09/00; full list of members (6 pages)
25 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (18 pages)
26 September 2000	Full accounts made up to 31 December 1999 (18 pages)
21 July 2000	Alterations to a floating charge (8 pages)
21 July 2000	Alterations to a floating charge (8 pages)
17 July 2000	Alterations to a floating charge (8 pages)
17 July 2000	Alterations to a floating charge (8 pages)
14 July 2000	Alterations to a floating charge (8 pages)
14 July 2000	Alterations to a floating charge (8 pages)
16 June 2000	Partic of mort/charge * (5 pages)
16 June 2000	Partic of mort/charge * (5 pages)
23 December 1999	Full accounts made up to 31 December 1998 (18 pages)
23 December 1999	Full accounts made up to 31 December 1998 (18 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members (6 pages)
30 December 1998	Return made up to 28/09/98; full list of members (6 pages)
30 December 1998	Return made up to 28/09/98; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 December 1997 (17 pages)
14 December 1998	Full accounts made up to 31 December 1997 (17 pages)
26 November 1997	Dec mort/charge * (4 pages)
26 November 1997	Dec mort/charge * (4 pages)
12 November 1997	Full accounts made up to 31 December 1996 (17 pages)
12 November 1997	Full accounts made up to 31 December 1996 (17 pages)
31 October 1997	Return made up to 28/09/97; no change of members (4 pages)
31 October 1997	Return made up to 28/09/97; no change of members (4 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
5 September 1997	Alterations to a floating charge (9 pages)
5 September 1997	Alterations to a floating charge (9 pages)
5 September 1997	Alterations to a floating charge (15 pages)
5 September 1997	Alterations to a floating charge (15 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
29 April 1997	Partic of mort/charge * (5 pages)
29 April 1997	Partic of mort/charge * (5 pages)
15 January 1997	Partic of mort/charge * (5 pages)
15 January 1997	Partic of mort/charge * (5 pages)
14 November 1996	Return made up to 28/09/96; no change of members (5 pages)
14 November 1996	Return made up to 28/09/96; no change of members (5 pages)
13 November 1996	Full accounts made up to 31 December 1995 (17 pages)
13 November 1996	Full accounts made up to 31 December 1995 (17 pages)
15 March 1996	Full accounts made up to 31 December 1994 (22 pages)
15 March 1996	Full accounts made up to 31 December 1994 (22 pages)
26 October 1995	Return made up to 28/09/95; full list of members (8 pages)
26 October 1995	Return made up to 28/09/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
22 May 1991	Dec mort/charge 5812 (2 pages)
22 May 1991	Dec mort/charge 5812 (2 pages)
7 January 1991	Stat dec re allotment of shares (2 pages)
7 January 1991	Stat dec re allotment of shares (2 pages)
29 May 1987	Partic of mort/charge 4909 (3 pages)
29 May 1987	Partic of mort/charge 4909 (3 pages)
14 May 1987	G155A acquistion of shares (3 pages)
14 May 1987	G155A acquistion of shares (3 pages)
30 July 1984	Memorandum and Articles of Association (17 pages)
30 July 1984	Memorandum and Articles of Association (17 pages)

Allied International UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland