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McAllister Group Ltd

McAllister Group Ltd is an active company incorporated on 1 April 2021 with the registered office located in Coatbridge, Lanarkshire. McAllister Group Ltd was registered 4 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
SC694321
Private limited company
Scottish Company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 Bothwell Place
Coatbridge
ML5 1RE
Scotland
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 39 Fulbar Road Glasgow G51 4HU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1990
PSC • Director • Scottish • Lives in Scotland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lima Stone Ltd
Gary McAllister is a mutual person.
Active
Property Refurb Academy Limited
Gary McAllister is a mutual person.
Active
Nest Stays Limited
Gary McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£23
Increased by £21 (+1050%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Increased by £21 (+1050%)
Total Liabilities
-£211
Increased by £211 (%)
Net Assets
-£188
Decreased by £190 (-9500%)
Debt Ratio (%)
917%
Increased by 917.39% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mrs Jane Mcallister Appointed
8 Months Ago on 2 Jan 2025
Mr Gary Mcallister (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Jane Mcallister Resigned
8 Months Ago on 1 Jan 2025
Jane Mcallister (PSC) Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Mrs Jane Mcallister Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Appointment of Mrs Jane Mcallister as a director on 2 January 2025
Submitted on 14 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Jane Mcallister as a director on 1 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Gary Mcallister as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Jane Mcallister as a person with significant control on 1 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 39 Fulbar Road Glasgow G51 4HU Scotland to 15 Bothwell Place Coatbridge ML5 1RE on 27 September 2024
Submitted on 27 Sep 2024
Registration of charge SC6943210001, created on 1 August 2024
Submitted on 5 Aug 2024
Repayment History
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