Allcord Holdings Limited

Company Name	Allcord Holdings Limited
Company Status	Dissolved
Company Number	SC420123
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Pacific Shelf 1704 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2012(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(1 year after company formation)
Appointment Duration	8 years, 9 months (closed 18 January 2022)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	Mr Barry Paul Simpson
Status	Closed
Appointed	01 April 2013(1 year after company formation)
Appointment Duration	8 years, 9 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr John Stewart
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	John Stewart
Status	Resigned
Appointed	19 June 2012(2 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Coralinn LLP 80.00% Ordinary
10k at £1	Allcord Holdings Limited 20.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (5 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (5 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (5 pages)
8 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (5 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Previous accounting period shortened from 29 June 2013 to 31 March 2013 (1 page)
20 December 2013	Appointment of Mr Barry Paul Simpson as a director (2 pages)
20 December 2013	Previous accounting period shortened from 29 June 2013 to 31 March 2013 (1 page)
20 December 2013	Appointment of Mr Barry Paul Simpson as a director (2 pages)
12 November 2013	Appointment of Mr Barry Paul Simpson as a secretary (1 page)
12 November 2013	Termination of appointment of John Stewart as a secretary (1 page)
12 November 2013	Termination of appointment of John Stewart as a director (1 page)
12 November 2013	Termination of appointment of John Stewart as a director (1 page)
12 November 2013	Appointment of Mr Barry Paul Simpson as a secretary (1 page)
12 November 2013	Termination of appointment of John Stewart as a secretary (1 page)
10 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 July 2012	Current accounting period shortened from 30 June 2013 to 29 June 2013 (3 pages)
26 July 2012	Current accounting period shortened from 30 June 2013 to 29 June 2013 (3 pages)
26 July 2012	Company name changed pacific shelf 1704 LIMITED\certificate issued on 26/07/12 CONNOT ‐ (3 pages)
26 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-19 (1 page)
26 July 2012	Company name changed pacific shelf 1704 LIMITED\certificate issued on 26/07/12 CONNOT ‐ (3 pages)
26 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-19 (1 page)
16 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 50,000.00 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 28 June 2012 GBP 50,000.00 (4 pages)
2 July 2012	Appointment of John Stewart as a secretary (1 page)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2012	Appointment of John Stewart as a secretary (1 page)
29 June 2012	Appointment of Mr Hugh Stewart as a director (2 pages)
29 June 2012	Termination of appointment of Roger Connon as a director (1 page)
29 June 2012	Appointment of Mr Hugh Stewart as a director (2 pages)
29 June 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
29 June 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
29 June 2012	Termination of appointment of David Mcewing as a director (1 page)
29 June 2012	Termination of appointment of Roger Connon as a director (1 page)
29 June 2012	Appointment of John Stewart as a director (2 pages)
29 June 2012	Termination of appointment of David Mcewing as a director (1 page)
29 June 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
29 June 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 June 2012 (1 page)
29 June 2012	Appointment of John Stewart as a director (2 pages)
29 June 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-19 (1 page)
20 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-19 (1 page)
22 March 2012	Incorporation (46 pages)
22 March 2012	Incorporation (46 pages)

Allcord Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland