ALLSTAFF GROUP LIMITED

4 COUNTY PLACE, PAISLEY  PA1 1BN
  • Active
  • Private Limited Company
  • Company No. SC341522
  • Last Updated: 01 Mar 2024

Company Profile

ALLSTAFF GROUP LIMITED was incorporated on Wednesday, April 16, 2008 as a Private Limited Company with registered address in PAISLEY. ALLSTAFF GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 8 days.

Name ALLSTAFF GROUP LIMITED
Company number SC341522
Company type Private Limited Company
Incorporation date 16 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 4 COUNTY PLACE
PAISLEY
PA1 1BN
Country Of Origin

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
Allstaff Solutions Limited County Place, PA1 1BN Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Mcgill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mrs Carolyn Laura Moir Grant Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mrs Joan Agnes Sim Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ALLSTAFF GROUP LIMITED 16 Apr 2008