Company NameAllied Recruitment Limited
DirectorDario Bernardi
Company StatusActive
Company NumberSC555189
CategoryPrivate Limited Company
Incorporation Date20 January 2017(7 years, 3 months ago)
Previous NameAllied Leisure Group Limited

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMr Dario Bernardi
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Royal Exchange Court, 85b/C Queen Street
Glasgow
G1 3DB
Scotland

Location

Registered Address1 Royal Exchange Court, 85b/C Queen Street
Glasgow
G1 3DB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 May 2023 (11 months, 4 weeks ago)
Next Return Due24 May 2024 (3 weeks from now)

Filing History

10 May 2023Company name changed allied leisure group LIMITED\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-10
(3 pages)
10 May 2023Confirmation statement made on 10 May 2023 with updates (3 pages)
14 April 2023Change of details for Mr Dario Bernardi as a person with significant control on 14 April 2023 (2 pages)
14 April 2023Director's details changed for Mr Dario Bernardi on 14 April 2023 (2 pages)
14 March 2023Accounts for a dormant company made up to 31 January 2023 (4 pages)
19 January 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
24 October 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
25 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
27 October 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 March 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
22 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
18 April 2019Accounts for a dormant company made up to 31 January 2019 (4 pages)
23 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 November 2018Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 1 Royal Exchange Court, 85B/C Queen Street Glasgow G1 3DB on 30 November 2018 (1 page)
18 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 January 2017Incorporation
Statement of capital on 2017-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)