Allsports Construction & Maintenance Limited

Company Name	Allsports Construction & Maintenance Limited
Company Status	Active
Company Number	SC291456
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 7 months ago)
Previous Names	Allsports Construction & Maintenance Ltd and Greenfields (Allsports) UK Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gordon Roderick Kirk Thompson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Secretary Name	Jacqueline Barr
Nationality	British
Status	Current
Appointed	13 May 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 12 months
Role	Air Crew
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Director Name	Jacqueline Barr
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ Scotland

Director Name	Eric Peter Daliere
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 December 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	President
Country of Residence	United States
Correspondence Address	7445 Cote-De-Liesse, Suite 200 Montreal Quebec H4t 1g2 Canada

Director Name	Mr Robert Walter Stewart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Director Name	Paul Andrew Ian Thom
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(18 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Melville Crescent Edinburgh EH3 7HW Scotland

Director Name	Mr Robert Ralston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	9 Barraston Holdings Torrance Glasgow G64 4DW Scotland

Director Name	Mr Robert Gillespie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	10 Barraston Holdings Torrance Glasgow G64 4DW Scotland

Secretary Name	Mr Gordon Roderick Kirk Thompson
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	21 Antonine Rd Dullatur Glasgow North Lanarkshire G68 0FE Scotland

Director Name	Mr Brian Hamilton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2007)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	7 Barraston Holdings Torrance Glasgow Lanarkshire G64 4DW Scotland

Director Name	Arnoud Van Egmond
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	3 Stewart Street Milngavie Glasgow G62 6BW Scotland

Director Name	Mr Christopher Raymond Dale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr Paul Andrew Ian Thom
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 August 2016)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ Scotland

Director Name	Daniel Jamieson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ Scotland

Director Name	Mr Garry John O'Hagan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ Scotland

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2020(14 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	allsportscm.co.uk
Telephone	0131 6037780
Telephone region	Edinburgh

Location

Registered Address	3 Melville Crescent Edinburgh EH3 7HW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Gordon Roderick Kirk Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£346,428
Cash	£544,380
Current Liabilities	£1,171,523

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

1 May 2020	Delivered on: 12 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
6 November 2015	Delivered on: 20 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 November 2013	Delivered on: 15 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 April 2007	Delivered on: 1 May 2007 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. Outstanding

Filing History

16 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 March 2022	Current accounting period shortened from 29 June 2021 to 31 December 2020 (1 page)
16 November 2021	Change of details for Mr Gordon Roderick Kirk Thompson as a person with significant control on 19 December 2017 (2 pages)
16 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
2 September 2021	Previous accounting period extended from 30 December 2020 to 29 June 2021 (1 page)
3 August 2021	Appointment of Mr Robert Walter Stewart as a director on 11 June 2021 (2 pages)
3 March 2021	Registered office address changed from Unit 27/1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NZ to 3 Melville Crescent Edinburgh EH3 7HW on 3 March 2021 (1 page)
11 January 2021	Termination of appointment of Scott Robert Lindsay as a director on 18 December 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Garry John O'hagan as a director on 27 March 2020 (1 page)
12 May 2020	Registration of charge SC2914560004, created on 1 May 2020 (17 pages)
20 January 2020	Termination of appointment of Daniel Jamieson as a director on 1 January 2020 (1 page)
20 January 2020	Appointment of Mr Scott Robert Lindsay as a director on 1 January 2020 (2 pages)
17 January 2020	Appointment of Mr Garry John O'hagan as a director on 2 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 December 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
20 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
18 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 January 2018	Appointment of Eric Peter Daliere as a director on 19 December 2017 (3 pages)
18 January 2018	Notification of Tarkett as a person with significant control on 19 December 2017 (4 pages)
30 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 August 2017	Appointment of Daniel Jamieson as a director on 1 August 2017 (3 pages)
22 August 2017	Appointment of Daniel Jamieson as a director on 1 August 2017 (3 pages)
11 November 2016	Satisfaction of charge SC2914560002 in full (4 pages)
11 November 2016	Satisfaction of charge SC2914560002 in full (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Paul Andrew Ian Thom as a director on 22 August 2016 (2 pages)
9 September 2016	Appointment of Jacqueline Barr as a director on 22 August 2016 (3 pages)
9 September 2016	Appointment of Jacqueline Barr as a director on 22 August 2016 (3 pages)
9 September 2016	Termination of appointment of Paul Andrew Ian Thom as a director on 22 August 2016 (2 pages)
17 June 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 17 June 2016 (2 pages)
17 June 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 17 June 2016 (2 pages)
23 April 2016	Satisfaction of charge 1 in full (4 pages)
23 April 2016	Satisfaction of charge 1 in full (4 pages)
20 November 2015	Registration of charge SC2914560003, created on 6 November 2015 (19 pages)
20 November 2015	Registration of charge SC2914560003, created on 6 November 2015 (19 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Termination of appointment of Christopher Raymond Dale as a director on 13 July 2015 (2 pages)
28 July 2015	Termination of appointment of Christopher Raymond Dale as a director on 13 July 2015 (2 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 November 2013	Registration of charge 2914560002 (18 pages)
15 November 2013	Registration of charge 2914560002 (18 pages)
29 October 2013	Registered office address changed from Suite 14 Buchanan Business Park Cumbernauld Road Glasgow Lanarkshire G33 6HZ on 29 October 2013 (1 page)
29 October 2013	Secretary's details changed for Jacqueline Barr on 9 October 2013 (1 page)
29 October 2013	Secretary's details changed for Jacqueline Barr on 9 October 2013 (1 page)
29 October 2013	Secretary's details changed for Jacqueline Barr on 9 October 2013 (1 page)
29 October 2013	Director's details changed for Gordon Roderick Kirk Thompson on 9 October 2013 (2 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Director's details changed for Gordon Roderick Kirk Thompson on 9 October 2013 (2 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Director's details changed for Gordon Roderick Kirk Thompson on 9 October 2013 (2 pages)
29 October 2013	Registered office address changed from Suite 14 Buchanan Business Park Cumbernauld Road Glasgow Lanarkshire G33 6HZ on 29 October 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-21 (1 page)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-21 (1 page)
24 July 2013	Company name changed greenfields (allsports) uk LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
24 July 2013	Company name changed greenfields (allsports) uk LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
7 June 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 7 June 2013 (2 pages)
30 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Appointment of Mr Paul Andrew Ian Thom as a director (2 pages)
26 August 2011	Appointment of Mr Paul Andrew Ian Thom as a director (2 pages)
1 November 2010	Termination of appointment of Arnoud Van Egmond as a director (1 page)
1 November 2010	Termination of appointment of Arnoud Van Egmond as a director (1 page)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
19 July 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 December 2009	Director's details changed for Gordon Roderick Kirk Thompson on 10 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Jacqueline Barr on 10 October 2009 (1 page)
16 December 2009	Secretary's details changed for Jacqueline Barr on 10 October 2009 (1 page)
16 December 2009	Director's details changed for Gordon Roderick Kirk Thompson on 10 October 2009 (2 pages)
16 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
13 December 2009	Appointment of Mr Christopher Raymond Dale as a director (2 pages)
13 December 2009	Appointment of Arnoud Van Egmond as a director (2 pages)
13 December 2009	Appointment of Arnoud Van Egmond as a director (2 pages)
13 December 2009	Appointment of Mr Christopher Raymond Dale as a director (2 pages)
31 March 2009	Company name changed allsports construction & maintenance LTD\certificate issued on 31/03/09 (2 pages)
31 March 2009	Company name changed allsports construction & maintenance LTD\certificate issued on 31/03/09 (2 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 October 2008	Return made up to 10/10/08; full list of members (4 pages)
24 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 June 2008	Secretary appointed jacqueline barr (2 pages)
5 June 2008	Secretary appointed jacqueline barr (2 pages)
22 May 2008	Appointment terminated secretary gordon thompson (1 page)
22 May 2008	Appointment terminated director robert gillespie (1 page)
22 May 2008	Appointment terminated director robert ralston (1 page)
22 May 2008	Appointment terminated director robert gillespie (1 page)
22 May 2008	Appointment terminated secretary gordon thompson (1 page)
22 May 2008	Appointment terminated director robert ralston (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 10/10/07; full list of members (3 pages)
12 February 2008	Return made up to 10/10/07; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
11 July 2007	Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 May 2007	Return made up to 10/10/06; full list of members; amend (3 pages)
16 May 2007	Return made up to 10/10/06; full list of members; amend (3 pages)
1 May 2007	Partic of mort/charge * (3 pages)
1 May 2007	Partic of mort/charge * (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 10/10/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 10/10/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 21 antonine rd, dullatur glasgow north lanarkshire G68 0FE (1 page)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Ad 19/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Ad 19/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Director resigned (1 page)
10 October 2005	Incorporation (13 pages)
10 October 2005	Incorporation (13 pages)

Allsports Construction & Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland