Company NameAll Sourcing Ltd
DirectorRangsima Lobzowska
Company StatusActive
Company NumberSC653553
CategoryPrivate Limited Company
Incorporation Date4 February 2020(4 years, 1 month ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Rangsima Lobzowska
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityThai
StatusCurrent
Appointed04 December 2023(3 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBallantyne & Co 60 St. Enoch Square
Glasgow
G1 4AG
Scotland
Director NameMr Gerard Connaughton
Date of BirthNovember 1976 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed04 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBallantyne & Co 60 St. Enoch Square
Glasgow
G1 4AG
Scotland

Location

Registered AddressBallantyne & Co
60 St. Enoch Square
Glasgow
G1 4AG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
23 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
(3 pages)
12 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
(3 pages)
7 February 2020Registered office address changed from 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 7 February 2020 (1 page)
4 February 2020Incorporation
Statement of capital on 2020-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)