Company NameAllied Homes (Glasgow) Limited
DirectorSusan Hanlin
Company StatusActive
Company NumberSC127631
CategoryPrivate Limited Company
Incorporation Date1 October 1990(33 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Susan Hanlin
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1990(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Berridale Avenue
Glasgow
G44 3AF
Scotland
Secretary NameMark William Hanlin
NationalityBritish
StatusCurrent
Appointed16 January 2006(15 years, 3 months after company formation)
Appointment Duration18 years, 3 months
RoleStudent
Correspondence Address3 Berridale Avenue
Glasgow
G44 3AF
Scotland
Director NameWilliam Gerard Hanlin
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(same day as company formation)
RoleCompany Director
Correspondence Address4 Maxwell Grove
Glasgow
G41 5JW
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1990(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameSusan Hanlin
NationalityBritish
StatusResigned
Appointed01 October 1990(same day as company formation)
RoleCompany Director
Correspondence Address15 Mansewood Road
Glasgow
Lanarkshire
G43 1TW
Scotland
Secretary NameLesley Mabbott
NationalityBritish
StatusResigned
Appointed01 October 1990(same day as company formation)
RoleCompany Director
Correspondence Address142 Queen Street
Glasgow
G1 3BU
Scotland

Contact

Websitewww.alliedhomes.co.uk
Telephone0141 4221818
Telephone regionGlasgow

Location

Registered AddressRadleigh House
1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Susan Hanlin
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

15 October 2020Accounts for a dormant company made up to 31 October 2019 (6 pages)
13 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
11 July 2019Accounts for a dormant company made up to 31 October 2018 (6 pages)
9 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
25 July 2018Accounts for a dormant company made up to 31 October 2017 (6 pages)
23 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
25 July 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
14 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
26 June 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
26 June 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
8 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
8 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
4 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
15 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
30 July 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
30 July 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Susan Hanlin on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Susan Hanlin on 15 October 2009 (2 pages)
28 November 2008Return made up to 01/10/08; full list of members (3 pages)
28 November 2008Director's change of particulars / susan hanlin / 28/11/2008 (1 page)
28 November 2008Return made up to 01/10/08; full list of members (3 pages)
28 November 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 November 2008Secretary's change of particulars / mark hanlin / 28/11/2008 (1 page)
28 November 2008Secretary's change of particulars / mark hanlin / 28/11/2008 (1 page)
28 November 2008Director's change of particulars / susan hanlin / 28/11/2008 (1 page)
28 November 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
8 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
8 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
15 November 2007Return made up to 01/10/07; full list of members (2 pages)
15 November 2007Return made up to 01/10/07; full list of members (2 pages)
19 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
19 September 2007Accounts for a dormant company made up to 31 October 2006 (5 pages)
24 November 2006Return made up to 01/10/06; full list of members (2 pages)
24 November 2006Return made up to 01/10/06; full list of members (2 pages)
16 August 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
16 August 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 June 2006New secretary appointed (2 pages)
12 June 2006New secretary appointed (2 pages)
13 February 2006Return made up to 01/10/05; full list of members (2 pages)
13 February 2006Return made up to 01/10/05; full list of members (2 pages)
26 November 2005Secretary resigned (1 page)
26 November 2005Secretary resigned (1 page)
1 September 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
1 September 2005Accounts for a dormant company made up to 31 October 2004 (6 pages)
1 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
1 October 2004Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
1 September 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
1 September 2004Accounts for a dormant company made up to 31 October 2003 (5 pages)
19 November 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 August 2003Full accounts made up to 31 October 2002 (7 pages)
30 August 2003Full accounts made up to 31 October 2002 (7 pages)
31 October 2002Return made up to 01/10/02; full list of members (7 pages)
31 October 2002Return made up to 01/10/02; full list of members (7 pages)
30 August 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
30 August 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
10 October 2001Return made up to 01/10/01; full list of members (6 pages)
10 October 2001Return made up to 01/10/01; full list of members (6 pages)
25 July 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
25 July 2001Accounts for a dormant company made up to 31 October 2000 (6 pages)
3 October 2000Return made up to 01/10/00; full list of members (6 pages)
3 October 2000Return made up to 01/10/00; full list of members (6 pages)
25 August 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
25 August 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
18 November 1999Return made up to 01/10/99; full list of members (6 pages)
18 November 1999Return made up to 01/10/99; full list of members (6 pages)
27 July 1999Accounts for a dormant company made up to 31 October 1998 (5 pages)
27 July 1999Accounts for a dormant company made up to 31 October 1998 (5 pages)
2 December 1998Return made up to 01/10/98; no change of members (4 pages)
2 December 1998Return made up to 01/10/98; no change of members (4 pages)
19 August 1998Accounts for a dormant company made up to 31 October 1997 (5 pages)
19 August 1998Accounts for a dormant company made up to 31 October 1997 (5 pages)
29 September 1997Return made up to 01/10/97; no change of members (4 pages)
29 September 1997Return made up to 01/10/97; no change of members (4 pages)
28 April 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
28 April 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
9 December 1996Return made up to 01/10/96; full list of members (6 pages)
9 December 1996Return made up to 01/10/96; full list of members (6 pages)
8 November 1995Return made up to 01/10/95; full list of members (6 pages)
8 November 1995Full accounts made up to 31 October 1995 (1 page)
8 November 1995Full accounts made up to 31 October 1995 (1 page)
8 November 1995Return made up to 01/10/95; full list of members (6 pages)