ALLIED VEHICLES LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED VEHICLES LIMITED
COMPANY NUMBER
SC147093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
15/10/1993
(31years old)
WEBSITE
https://alliedvehiclesgroup.com/
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/10/1993
22/11/1993
PARATUS (NO. 305) LIMITED
LANARKSHIRE
G22 6LJ
Telephone: 01413361696
TPS: No
230 Balmore Road
Glasgow
Lanarkshire
G22 6LJ
Telephone: 3363211
Lomond Street
Glasgow
Lanarkshire
G22 6JJ
Telephone: 3363211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ALLIED VEHICLES LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MOTORS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1997 - Present (27 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 22 Past: 20 |
View Report |
|
01/06/2008 - Present (16 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/12/2016 - Present (7 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2017 - Present (6 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
15/08/2022 - Present (2 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED VEHICLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) 2014 LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ALLIED VEHICLES LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MOTORS LTD. | Company is dissolved | View Report |
| AMG WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| AMG PANELS LIMITED | Active - Accounts Filed | View Report |
| C.V. PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Gerald Carlo Facenna (929906050) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Karen Louisa Facenna (913128724) has left the board |
| 12/03/2020 | Michael Angelo Facenna (900037982) has left the board |
| 17/02/2020 | Gavin Charles Gillies (911877480) has left the board |
| 07/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 29/11/2017 | New Board Member Brian Ritchie (924054576) Appointed |
| 29/11/2017 | Stephen Pryor (917831255) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Gavin Charles Gillies (911877480) Appointed |
| 10/02/2017 | New Accounts filed |
| 06/12/2016 | New Board Member David John Facenna (919938835) Appointed |
| 02/11/2016 | New Annual Return filed |
| 05/09/2016 | Peter Alan Russell (913427155) has left the board |
| 05/09/2016 | Peter Alan Russell (917022901) has left the board |
| 04/08/2016 | New Board Member Stephen Pryor (917831255) Appointed |
| 30/05/2016 | Paul Anthony Nelson (911531002) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 30/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 17/11/2012 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
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