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ALL Star (UK) Limited

ALL Star (UK) Limited is an active company incorporated on 19 November 2003 with the registered office located in Perth, Perth and Kinross. ALL Star (UK) Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC259461
Private limited company
Scottish Company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
12 Rose Terrace
Perth
PH1 5HA
Same address since incorporation
Telephone
01738623291
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Optician • British • Lives in England • Born in Jun 1962
Director • Optician • British • Lives in Scotland • Born in Dec 1961
Director • Engineer • Scottish • Lives in Scotland • Born in Apr 1956
Secretary • British • Lives in Scotland • Born in Jan 1970
Mr Arthur John McLean
PSC • Scottish • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A B C Children's Services Limited
Alan George Houston Morgan and Arthur John McLean are mutual people.
Active
Riverside Care Limited
Alan George Houston Morgan and Arthur John McLean are mutual people.
Active
Kippen House Limited
Alan George Houston Morgan and Arthur John McLean are mutual people.
Active
A D A Acquisitions Limited
Alan Norman McLean and David James Quigley are mutual people.
Active
Rigifa Home Care Limited
Alan George Houston Morgan and Arthur John McLean are mutual people.
Active
Cartvale Care LLP
Alan George Houston Morgan and Arthur John McLean are mutual people.
Active
Glasgow Specsavers Limited
David James Quigley is a mutual person.
Active
Horsham Specsavers Limited
Alan Norman McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £1.83K (-0%)
Total Liabilities
-£2.04M
Decreased by £15.41K (-1%)
Net Assets
£3.43M
Increased by £13.58K (0%)
Debt Ratio (%)
37%
Decreased by 0.27% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 30 Jul 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 7 Feb 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 31 Jul 2021
Repayment History
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