Company NameAllstak HR Ltd
Company StatusDissolved
Company NumberSC658352
CategoryPrivate Limited Company
Incorporation Date26 March 2020(4 years, 1 month ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Steven Wilkenson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2020(8 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 28 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Blair Court Suite 2
Clydebank Business Park
Clydebank
G81 2LA
Scotland
Director NameMr Anthony Martin
Date of BirthOctober 1958 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed26 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Blair Court Suite 2
Clydebank Business Park
Clydebank
G81 2LA
Scotland

Location

Registered Address5 Blair Court Suite 2
Clydebank Business Park
Clydebank
G81 2LA
Scotland
ConstituencyWest Dunbartonshire
WardClydebank Waterfront

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 December 2020Notification of Steven Wilkenson as a person with significant control on 17 December 2020 (2 pages)
17 December 2020Cessation of Anthony Martin as a person with significant control on 17 December 2020 (1 page)
17 December 2020Registered office address changed from 1 North Claremont Street Lower Ground Floor Glasgow G3 7NR Scotland to 5 Blair Court Suite 2 Clydebank Business Park Clydebank G81 2LA on 17 December 2020 (1 page)
17 December 2020Termination of appointment of Anthony Martin as a director on 17 December 2020 (1 page)
17 December 2020Appointment of Mr Steven Wilkenson as a director on 17 December 2020 (2 pages)
9 October 2020Director's details changed for Mr Anthony Martin on 9 October 2020 (2 pages)
12 August 2020Registered office address changed from 1 North Claremont Street Lower Ground Glasgow G3 7NR Scotland to 1 North Claremont Street Lower Ground Floor Glasgow G3 7NR on 12 August 2020 (1 page)
26 March 2020Incorporation
Statement of capital on 2020-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)