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Summary

Affiliates

Contact details

Officers19

Events2

Documents92

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2005 (19 years ago)

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Summary

NameALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
Historical names
  • GREENFIELDS (ALLSPORTS) UK LIMITED
  • ALLSPORTS CONSTRUCTION & MAINTENANCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC291456
Incorporation Date10 Oct 2005 (19 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GREEN*****************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, 3 MELVILLE CRESCENT, EH3 7HW

Officers

individual

IndividualUnited Kingdom

Mr Gordon Roderick Kirk Thompson

Person with significant control


Appointed on30 Jun 2016

Country of residenceScotland

corporate

IndividualFrance

TARKETT

Person with significant control


Appointed on19 Dec 2017

individual

IndividualUnited Kingdom

Thom, Paul Andrew Ian

Director


Appointed on22 Aug 2011

Resigned on22 Aug 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Hamilton, Brian

Director


Appointed on12 May 2006

Resigned on30 Apr 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Barr, Jacqueline

Secretary


Appointed on13 May 2008

individual

IndividualUnited Kingdom

Thompson, Gordon Roderick Kirk

Secretary


Appointed on01 Dec 2005

Resigned on12 May 2008

Country of residenceScotland

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Events

Old value

24 Jul 2013

Name changeGREENFIELDS (ALLSPORTS) UK LIMITED

31 Mar 2009

Name changeALLSPORTS CONSTRUCTION & MAINTENANCE LTD

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
15 Jun 2022Accounts with accounts type total exemption fullAAView
08 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED's headquarters?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 3 MELVILLE CRESCENT, EH3 7HW

What is ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED's industry?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED started?

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED was started in 2005

Sources: Companies House