Alliance Sanitary Products Limited

Company Name	Alliance Sanitary Products Limited
Directors	Daniel Wilson McKinlay and Michael Brian Jones
Company Status	Active
Company Number	SC261393
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Daniel Wilson McKinlay
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2004(same day as company formation)
Role	Managing Director-Imports & Di
Country of Residence	Scotland
Correspondence Address	1 Upper Bourtree Gardens Rutherglen Glasgow G73 4HU Scotland

Secretary Name	Sylvia McKinlay
Nationality	British
Status	Current
Appointed	06 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	1 Upper Bourtree Gardens Rutherglen Glasgow G73 4HU Scotland

Director Name	Mr Michael Brian Jones
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, 1 Young Place Kelvin Industrial Estate East Kilbride G75 0TD Scotland

Director Name	Mr Charles Kyriacou
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2021)
Role	Distributor
Country of Residence	United Kingdom
Correspondence Address	19 Wigton Chase Leeds West Yorkshire LS17 8SG

Director Name	Mr Stanley Warneford Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beechwood Croft Clayton Le Woods Chorley Lancashire PR6 7EG

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.alliancegb.com/
Telephone	01355 241111
Telephone region	East Kilbride

Location

Registered Address	Unit A, 1 Young Place Kelvin Industrial Estate East Kilbride G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Gavin Dunsmore Lennox 5.00% Ordinary
5k at £1	Neil Mckinlay 5.00% Ordinary
20k at £1	Daniel Wilson Mckinlay 20.00% Ordinary
20k at £1	Sylvia Mckinlay 20.00% Ordinary
12.5k at £1	Charles Kyriacou 12.50% Ordinary
12.5k at £1	Dorothy Thompson 12.50% Ordinary
12.5k at £1	Stanley Warneford Thompson 12.50% Ordinary
12.5k at £1	Xanthippi Kyriacou 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,946,159
Cash	£519,717
Current Liabilities	£936,786

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

19 February 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 January 2016	Secretary's details changed for Sylvia Mckinlay on 30 April 2015 (1 page)
28 January 2016	Director's details changed for Mr Daniel Wilson Mckinlay on 30 April 2015 (2 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,800 (7 pages)
28 January 2016	Director's details changed for Mr Daniel Wilson Mckinlay on 30 April 2015 (2 pages)
28 January 2016	Secretary's details changed for Sylvia Mckinlay on 30 April 2015 (1 page)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,800 (7 pages)
4 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 100,800 (4 pages)
4 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Statement of capital following an allotment of shares on 19 November 2015 GBP 100,800 (4 pages)
4 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (7 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (7 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 September 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Appointment of Mr Michael Brian Jones as a director (2 pages)
7 January 2011	Appointment of Mr Michael Brian Jones as a director (2 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 January 2010	Director's details changed for Charles Kyriacou on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Charles Kyriacou on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stanley Warneford Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stanley Warneford Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stanley Warneford Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Charles Kyriacou on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 05/01/09; full list of members (4 pages)
24 June 2009	Return made up to 05/01/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2008	Return made up to 05/01/08; full list of members (3 pages)
15 January 2008	Return made up to 05/01/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 March 2007	Return made up to 05/01/07; full list of members (7 pages)
19 March 2007	Return made up to 05/01/07; full list of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2006	Return made up to 05/01/06; full list of members (7 pages)
28 February 2006	Return made up to 05/01/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 April 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (7 pages)
1 April 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (7 pages)
9 September 2004	Registered office changed on 09/09/04 from: c/o tenon LIMITED 2/4 blythswood square glasgow G2 4AD (1 page)
9 September 2004	Registered office changed on 09/09/04 from: c/o tenon LIMITED 2/4 blythswood square glasgow G2 4AD (1 page)
4 June 2004	Ad 31/05/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 June 2004	Ad 31/05/04--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
13 April 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
13 April 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
5 January 2004	Incorporation (15 pages)
5 January 2004	Incorporation (15 pages)

Alliance Sanitary Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland