| Company Name | Allstone Earthworks Ltd |
|---|---|
| Directors | Thomas Francis Gerrard Sweeney and Stewart Greig McNeish |
| Company Status | Active |
| Company Number | SC469651 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Previous Name | Scottish Plant & Operators 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 Thomas Francis Gerrard Sweeney |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Helensburgh Drive Glasgow G13 1RR Scotland |
| Director Name | Mr Stewart Greig McNeish |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Cuthelton Gardens Denny FK6 5FA Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald Macleod 33.33% Ordinary |
|---|---|
| 2 at £1 | Stewart Mcneish 33.33% Ordinary |
| 2 at £1 | Thomas Francis Gerrard Sweeney 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,867 |
| Cash | £52,952 |
| Current Liabilities | £122,705 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 2 October 2023 | Appointment of Mr Kyle Alexander Haddow as a director on 1 October 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 15 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 9 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 8 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 14 May 2021 | Resolutions
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| 11 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 6 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 19 February 2020 | Director's details changed for Mr Stewart Greig Mcneish on 27 March 2019 (2 pages) |
| 19 February 2020 | Change of details for Mr Stewart Greig Mcneish as a person with significant control on 27 March 2019 (2 pages) |
| 13 August 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 21 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 11 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 29 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 29 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 25 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 1 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 25 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 17 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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