Alltec Construction Ltd

Company Name	Alltec Construction Ltd
Director	Graeme Mackintosh
Company Status	Active
Company Number	SC246745
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Previous Name	Alltec All Trades Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Graeme Mackintosh
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Units 2 & 3 Merlin Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JY Scotland

Secretary Name	Graeme Mackintosh
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Contracts Manager
Correspondence Address	Units 2&3 Merlin Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JY Scotland

Director Name	Alistair Birnie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Contracts Manager
Correspondence Address	56 Maitland Street Dunfermline Fife KY12 8AF Scotland

Director Name	David Alexander McKay
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 2&3 Merlin Way, Hillend Industrial Park Hillend Dunfermline Fife KY11 9JY Scotland

Contact

Website	www.alltecconstruction.co.uk
Email address	[email protected]
Telephone	01592 771854
Telephone region	Kirkcaldy

Location

Registered Address	73 Whitecraigs Road Glenrothes Fife KY6 2RX Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

2 at £1	Graeme Mackintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£123,845
Cash	£7,743
Current Liabilities	£381,445

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

22 September 2005	Delivered on: 1 October 2005 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 company. Outstanding

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
23 May 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
12 April 2023	Notification of Mackintosh Holdings (Scotland) Ltd as a person with significant control on 24 February 2023 (2 pages)
11 April 2023	Cessation of Graeme Mackintosh as a person with significant control on 24 February 2023 (1 page)
11 April 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
11 April 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 100 (3 pages)
1 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
27 January 2023	Director's details changed for Mr Graeme Mackintosh on 27 January 2023 (2 pages)
27 January 2023	Secretary's details changed for Graeme Mackintosh on 23 January 2023 (1 page)
25 May 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
5 April 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
25 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
9 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 April 2016	Registered office address changed from Units 2-3 Merlin Way Merlin Way Hillend Industrial Park, Hillend Dunfermline Fife KY11 9JY to 73 Whitecraigs Road Glenrothes Fife KY6 2RX on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Units 2-3 Merlin Way Merlin Way Hillend Industrial Park, Hillend Dunfermline Fife KY11 9JY to 73 Whitecraigs Road Glenrothes Fife KY6 2RX on 29 April 2016 (1 page)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 September 2014	Termination of appointment of David Alexander Mckay as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of David Alexander Mckay as a director on 26 September 2014 (1 page)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
17 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
17 June 2013	Director's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
17 June 2013	Director's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
15 June 2013	Secretary's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
15 June 2013	Director's details changed for David Alexander Mckay on 1 May 2013 (2 pages)
15 June 2013	Director's details changed for David Alexander Mckay on 1 May 2013 (2 pages)
15 June 2013	Secretary's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
15 June 2013	Director's details changed for David Alexander Mckay on 1 May 2013 (2 pages)
15 June 2013	Secretary's details changed for Graeme Mackintosh on 1 May 2013 (2 pages)
28 February 2013	Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY on 28 February 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 April 2012	Annual return made up to 28 March 2012 (5 pages)
19 April 2012	Annual return made up to 28 March 2012 (5 pages)
29 March 2012	Director's details changed for David Alexander Mckay on 20 January 2012 (2 pages)
29 March 2012	Director's details changed for David Alexander Mckay on 20 January 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 April 2011	Annual return made up to 28 March 2011 (5 pages)
28 April 2011	Annual return made up to 28 March 2011 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
22 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
29 April 2010	Company name changed alltec all trades LIMITED\certificate issued on 29/04/10 CONNOT ‐ (3 pages)
29 April 2010	Company name changed alltec all trades LIMITED\certificate issued on 29/04/10 CONNOT ‐ (3 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-20 (1 page)
22 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-20 (1 page)
20 April 2010	Director's details changed for David Alexander Mckay on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Graeme Mackintosh on 20 April 2010 (1 page)
20 April 2010	Director's details changed for Graeme Mackintosh on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Graeme Mackintosh on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Graeme Mackintosh on 20 April 2010 (1 page)
20 April 2010	Director's details changed for David Alexander Mckay on 20 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Return made up to 28/03/08; full list of members (4 pages)
18 April 2008	Return made up to 28/03/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
27 April 2007	Return made up to 28/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 May 2006	Return made up to 28/03/06; full list of members (3 pages)
2 May 2006	Return made up to 28/03/06; full list of members (3 pages)
27 April 2006	Registered office changed on 27/04/06 from: 8 main street townhill dunfermline fife KY12 0ED (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 8 main street townhill dunfermline fife KY12 0ED (1 page)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 October 2005	Partic of mort/charge * (4 pages)
1 October 2005	Partic of mort/charge * (4 pages)
3 May 2005	Return made up to 28/03/05; full list of members (3 pages)
3 May 2005	Return made up to 28/03/05; full list of members (3 pages)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 December 2004	Registered office changed on 15/12/04 from: 56 maitland street dunfermline fife KY12 8AF (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 56 maitland street dunfermline fife KY12 8AF (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
23 June 2004	Return made up to 28/03/04; full list of members (7 pages)
23 June 2004	Return made up to 28/03/04; full list of members (7 pages)
28 March 2003	Incorporation (16 pages)
28 March 2003	Incorporation (16 pages)

Alltec Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland