ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED
3 MELVILLE CRESCENT, EDINBURGH EH3 7HW- Active
- Private Limited Company
- Company No. SC291456
- Last Updated: 01 Mar 2024
Company Profile
ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in EDINBURGH. ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 9 days.
| Name | ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED |
|---|---|
| Company number | SC291456 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MELVILLE CRESCENT EDINBURGH EH3 7HW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tarkett Tour Initiale |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Roderick Kirk Thompson Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED | 10 Oct 2005 |
| ALLSPORTS CONSTRUCTION & MAINTENANCE LTD | 31 Mar 2009 |
| GREENFIELDS (ALLSPORTS) UK LIMITED | 24 Jul 2013 |