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Allsports Construction & Maintenance Limited

Allsports Construction & Maintenance Limited is an active company incorporated on 10 October 2005 with the registered office located in . Allsports Construction & Maintenance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC291456
Private limited company
Scottish Company
Age
20 years
Incorporated 10 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (17 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Cms Cameron Mckenna Nabarro Olswang Llp
West Regent Street
Glasgow
G2 1AP
Scotland
Address changed on 30 Jun 2025 (4 months ago)
Previous address was C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland
Telephone
01316037780
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1966 • Air Crew
Director • Scottish • Lives in Scotland • Born in Oct 1971
Director • Canadian • Lives in Canada • Born in Mar 1986
Director • Civil Engineer • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£620.16K
Decreased by £340.02K (-35%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£2.21M
Increased by £514.17K (+30%)
Total Liabilities
-£1.53M
Increased by £471.98K (+44%)
Net Assets
£676.42K
Increased by £42.2K (+7%)
Debt Ratio (%)
69%
Increased by 6.78% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Eric Peter Daliere Resigned
5 Months Ago on 12 Jun 2025
Mr Paul Andrew Ian Thom Appointed
5 Months Ago on 12 Jun 2025
Jennifer Bailey Hopper Appointed
5 Months Ago on 12 Jun 2025
Mr Ian Colin Tittershill Appointed
5 Months Ago on 12 Jun 2025
Mr Eddy Frederic Schmitt Appointed
5 Months Ago on 12 Jun 2025
Gordon Roderick Kirk Thompson Resigned
5 Months Ago on 12 Jun 2025
Jacqueline Barr Resigned
5 Months Ago on 12 Jun 2025
Jacqueline Barr Resigned
5 Months Ago on 12 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to 1 Cms Cameron Mckenna Nabarro Olswang Llp West Regent Street Glasgow G2 1AP on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Eric Peter Daliere as a director on 12 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Statement of company's objects
Submitted on 26 Jun 2025
Termination of appointment of Robert Walter Stewart as a director on 12 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Paul Andrew Ian Thom as a director on 12 June 2025
Submitted on 26 Jun 2025
Notification of Fieldturf Tarkett Sas as a person with significant control on 12 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Termination of appointment of Jacqueline Barr as a secretary on 12 June 2025
Submitted on 26 Jun 2025
Repayment History
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