Allrig Limited

Company Name	Allrig Limited
Director	Robert Alexander McInnes
Company Status	Active
Company Number	SC443569
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)
Previous Names	Dunwilco (1791) Limited and Hive Investments Us Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Robert Alexander McInnes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cirrus Building 6 International Avenue A B Z Busin Dyce Aberdeen AB21 0BH Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Ms Shauna Margaret Powell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland

Director Name	Mr Mark Hannigan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr John Charles Strang
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland

Director Name	Mr Keith Lewis Mitchell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Gareth James McColl
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 May 2019(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland

Director Name	Mr Alan Neil Macleod
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	clydeblowerscapital.com
Telephone	01355 575000
Telephone region	East Kilbride

Location

Registered Address	Cirrus Building 6 International Avenue A B Z Business Park Dyce Aberdeen AB21 0BH Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hive Investments Us Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£277,571
Net Worth	£8,057
Cash	£142,400
Current Liabilities	£173,799

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	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

13 April 2022	Delivered on: 21 April 2022 Persons entitled: Hive Investments Us Holdings Limited Classification: A registered charge Outstanding
13 April 2022	Delivered on: 21 April 2022 Persons entitled: Hive Investments Us Holdings Limited Classification: A registered charge Outstanding
5 October 2020	Delivered on: 12 October 2020 Persons entitled: Mdp Fund LP, Acting by Its General Partner Mdp Gp LLP Classification: A registered charge Particulars: N/A. Outstanding
15 May 2019	Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
12 October 2020	Registration of charge SC4435690002, created on 5 October 2020 (19 pages)
4 September 2020	Change of details for Hive Investments Us Holdings Limited as a person with significant control on 4 September 2020 (2 pages)
3 September 2020	Registered office address changed from Ground Floor East 120 Bothwell Street Glasgow G2 7JL Scotland to 310 st. Vincent Street Glasgow G2 5RG on 3 September 2020 (1 page)
7 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
1 April 2020	Change of details for Hive Investments Us Holdings Limited as a person with significant control on 22 January 2020 (2 pages)
3 March 2020	Satisfaction of charge SC4435690001 in full (1 page)
3 February 2020	Termination of appointment of Gareth James Mccoll as a director on 22 January 2020 (1 page)
27 January 2020	Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Ground Floor East 120 Bothwell Street Glasgow G2 7JL on 27 January 2020 (1 page)
17 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 September 2019	Appointment of Mr Alan Neil Macleod as a director on 24 September 2019 (2 pages)
22 May 2019	Registration of charge SC4435690001, created on 15 May 2019 (18 pages)
10 May 2019	Appointment of Mr Gareth James Mccoll as a director on 10 May 2019 (2 pages)
1 May 2019	Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2017 (22 pages)
17 April 2019	Termination of appointment of John Charles Strang as a director on 15 April 2019 (1 page)
11 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 February 2019	Company name changed hive investments us LIMITED\certificate issued on 27/02/19 CONNOT ‐ Change of name notice (3 pages)
16 November 2018	Change of details for Hive Investments Us Holdings Limited as a person with significant control on 19 September 2018 (2 pages)
19 September 2018	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2016 (21 pages)
22 May 2018	Appointment of Mr Keith Lewis Mitchell as a director on 9 May 2018 (2 pages)
22 May 2018	Appointment of Mr Robert Alexander Mcinnes as a director on 9 May 2018 (2 pages)
22 May 2018	Termination of appointment of Mark Hannigan as a director on 8 May 2018 (1 page)
20 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 December 2015 (21 pages)
13 December 2017	Full accounts made up to 31 December 2015 (21 pages)
28 March 2017	Full accounts made up to 31 December 2014 (15 pages)
28 March 2017	Full accounts made up to 31 December 2014 (15 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
26 March 2015	Termination of appointment of a director (1 page)
26 March 2015	Termination of appointment of a director (1 page)
26 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
17 March 2015	Full accounts made up to 31 December 2013 (13 pages)
17 March 2015	Full accounts made up to 31 December 2013 (13 pages)
3 March 2015	Termination of appointment of Shauna Margaret Powell as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Shauna Margaret Powell as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Shauna Margaret Powell as a director on 3 March 2015 (1 page)
30 April 2014	Termination of appointment of Douglas Hawkins as a director (1 page)
30 April 2014	Termination of appointment of Douglas Hawkins as a director (1 page)
19 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
19 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
4 July 2013	Appointment of Mark Hannigan as a director (3 pages)
4 July 2013	Appointment of John Charles Strang as a director (3 pages)
4 July 2013	Appointment of Mark Hannigan as a director (3 pages)
4 July 2013	Appointment of John Charles Strang as a director (3 pages)
27 March 2013	Appointment of Mr Douglas Grahame Hawkins as a director (3 pages)
27 March 2013	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
27 March 2013	Appointment of Ms Shauna Margaret Powell as a director (3 pages)
27 March 2013	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
27 March 2013	Termination of appointment of Kenneth Rose as a director (2 pages)
27 March 2013	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
27 March 2013	Appointment of Ms Shauna Margaret Powell as a director (3 pages)
27 March 2013	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 March 2013 (2 pages)
27 March 2013	Appointment of Mr Douglas Grahame Hawkins as a director (3 pages)
27 March 2013	Termination of appointment of Kenneth Rose as a director (2 pages)
27 March 2013	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 March 2013 (2 pages)
27 March 2013	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
27 March 2013	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
27 March 2013	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
25 March 2013	Company name changed dunwilco (1791) LIMITED\certificate issued on 25/03/13 CONNOT ‐ (3 pages)
25 March 2013	Company name changed dunwilco (1791) LIMITED\certificate issued on 25/03/13 CONNOT ‐ (3 pages)
25 February 2013	Incorporation (45 pages)
25 February 2013	Incorporation (45 pages)

Allrig Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland