ALLCORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLCORD HOLDINGS LIMITED
COMPANY NUMBER
SC420123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2012
(12 years and 7 months old)
WEBSITE
CORALINN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/03/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/03/2012
26/07/2012
PACIFIC SHELF 1704 LIMITED
WEST LOTHIAN
EH54 8AH
Coralinn House 4 Royston Road
Livingston
West Lothian
EH54 8AH
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 |
|---|---|---|
| CORALINN LLP | Active - Accounts Filed | View Report |
| ALLCORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WB NEWCO 52 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | New Board Member Barry Paul Simpson (916640911) Appointed |
| 19/05/2022 | New Board Member Hugh Stewart (900025976) Appointed |
| 05/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLCORD HOLDINGS 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 ALLCORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLCORD HOLDINGS 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 |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
31/03/2013 - Present (11 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
22/03/2012 - Present (12 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
|
22/03/2012 - Present (12 years and 7 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
22/03/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORALINN LLP | Active - Accounts Filed | View Report |
| ALLCORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WB NEWCO 52 LIMITED | Company is dissolved | View Report |
| GLASGOW GAS SERVICES LIMITED | Non-Trading | View Report |
| INDIGO E-COMMERCE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INDIGO E-COMMERCE LIMITED | Active - Accounts Filed | View Report |
| IPORT DIGITAL MARKETING LIMITED | Active - Accounts Filed | View Report |
| REALISE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | New Board Member Barry Paul Simpson (916640911) Appointed |
| 19/05/2022 | New Board Member Hugh Stewart (900025976) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Barry Paul Simpson (916640911) Appointed |
| 14/11/2013 | John Stewart (917028553) has left the board |
| 14/11/2013 | John Stewart (917027328) has left the board |
| 14/11/2013 | New Company Secretary Barry Paul Simpson (918283049) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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