| Company Name | McAllister Litho Glasgow Limited |
|---|---|
| Directors | Janet McAllister and Brian McAllister |
| Company Status | Active |
| Company Number | SC439973 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
| Previous Name | BKF Seventy-Nine Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Janet McAllister |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2013(4 days after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Brian McAllister |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2015(2 years after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland |
Contact
| Website | www.mlg.co.uk/ |
|---|
Location
| Registered Address | 170 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at £1 | Brian Mcallister 50.00% Ordinary |
|---|---|
| 5k at £1 | Janet Mcallister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,570 |
| Cash | £2,953 |
| Current Liabilities | £674,126 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Charges
| 25 May 2020 | Delivered on: 2 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 6 February 2015 | Delivered on: 17 February 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
| 14 January 2013 | Delivered on: 18 January 2013 Persons entitled: Bibby Invoice Discounting Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 2 June 2015 | Director's details changed for Mr Brian Mcallister on 5 February 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Brian Mcallister on 5 February 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Brian Mcallister as a director on 5 February 2015 (2 pages) |
| 26 May 2015 | Appointment of Mr Brian Mcallister as a director on 5 February 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 February 2015 | Registration of charge SC4399730002, created on 6 February 2015 (9 pages) |
| 17 February 2015 | Registration of charge SC4399730002, created on 6 February 2015 (9 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 3 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 9 January 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 29 January 2013 | Registered office address changed from 16 Royal Exchange Square Glasgow Lanarkshire G1 3AG Scotland on 29 January 2013 (1 page) |
| 22 January 2013 | Resolutions
|
| 22 January 2013 | Statement of capital following an allotment of shares on 14 January 2013
|
| 18 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 January 2013 | Termination of appointment of David Deane as a director (1 page) |
| 14 January 2013 | Company name changed bkf seventy-nine LIMITED\certificate issued on 14/01/13
|
| 14 January 2013 | Appointment of Mrs Janet Mcallister as a director (2 pages) |
| 10 January 2013 | Incorporation
|