| Company Name | McAllister Holdings Limited |
|---|---|
| Directors | Brian McAllister and Janet McAllister |
| Company Status | Active |
| Company Number | SC575130 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2017(6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian McAllister |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mrs Janet McAllister |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 170 Elliot Street Glasgow G3 8EX Scotland |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Cessation of Brian Mcallister as a person with significant control on 31 August 2017 (1 page) |
| 3 August 2023 | Cessation of Janette Mcallister as a person with significant control on 31 August 2017 (1 page) |
| 28 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 22 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 11 November 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 2 August 2018 | Notification of Brian Mcallister as a person with significant control on 31 August 2017 (2 pages) |
| 2 August 2018 | Notification of Janette Mcallister as a person with significant control on 31 August 2017 (2 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 March 2018 | Previous accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |
| 23 January 2018 | Statement of capital following an allotment of shares on 25 October 2017
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|
| 31 August 2017 | Incorporation Statement of capital on 2017-08-31
|