Allywell International Limited

Company Name	Allywell International Limited
Director	Kamran Ishaq
Company Status	Active
Company Number	SC447305
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)
Previous Name	Allywell Electronics Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Kamran Ishaq
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 September 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2/1, 241 Kenmure Street Glasgow G41 2JG Scotland

Director Name	Mr Kamran Ishaq
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1/2 14 Annette Street Glasgow G42 8XZ Scotland

Director Name	Miss Ammara Ishaq
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 December 2013(8 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 September 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	1/2 14 Annette Street Glasgow G42 8XZ Scotland

Location

Registered Address	92 Kingsheath Avenue Rutherglen Glasgow G73 2DD Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North

Shareholders

1 at £1	Kamran Ishaq 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (0 days from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 October 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Registered office address changed from 2/1, 241 Kenmure Street Glasgow G41 2JG to 92 Kingsheath Avenue Rutherglen Glasgow G73 2DD on 21 December 2017 (1 page)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (3 pages)
10 May 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (3 pages)
10 May 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 September 2014	Registered office address changed from 1/2 14 Annette Street Glasgow G42 8XZ to 2/1, 241 Kenmure Street Glasgow G41 2JG on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Ammara Ishaq as a director on 1 September 2014 (1 page)
29 September 2014	Appointment of Mr Kamran Ishaq as a director on 1 September 2014 (2 pages)
29 September 2014	Appointment of Mr Kamran Ishaq as a director on 1 September 2014 (2 pages)
29 September 2014	Termination of appointment of Ammara Ishaq as a director on 1 September 2014 (1 page)
29 September 2014	Registered office address changed from 1/2 14 Annette Street Glasgow G42 8XZ to 2/1, 241 Kenmure Street Glasgow G41 2JG on 29 September 2014 (1 page)
29 September 2014	Appointment of Mr Kamran Ishaq as a director on 1 September 2014 (2 pages)
29 September 2014	Termination of appointment of Ammara Ishaq as a director on 1 September 2014 (1 page)
29 July 2014	Appointment of Miss Ammara Ishaq as a director on 31 December 2013 (2 pages)
29 July 2014	Termination of appointment of Kamran Ishaq as a director on 31 December 2013 (1 page)
29 July 2014	Appointment of Miss Ammara Ishaq as a director on 31 December 2013 (2 pages)
29 July 2014	Termination of appointment of Kamran Ishaq as a director on 31 December 2013 (1 page)
18 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
18 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 1 (3 pages)
17 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
17 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
17 September 2013	Company name changed allywell electronics LIMITED\certificate issued on 17/09/13 CONNOT ‐ (4 pages)
17 September 2013	Company name changed allywell electronics LIMITED\certificate issued on 17/09/13 CONNOT ‐ (4 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Allywell International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland