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Company Information for

ALLSCOT SECURITIES LIMITED

18 CLEVANS ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3HP,
Company Registration Number
SC062685
Private Limited Company
Active

Company Overview

About Allscot Securities Ltd
ALLSCOT SECURITIES LIMITED was founded on 1977-07-11 and has its registered office in Bridge Of Weir. The organisation's status is listed as "Active". Allscot Securities Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLSCOT SECURITIES LIMITED
 
Legal Registered Office
18 CLEVANS ROAD
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3HP
Other companies in PA11
 
Filing Information
Company Number SC062685
Company ID Number SC062685
Date formed 1977-07-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366709716  
Last Datalog update: 2024-04-06 19:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSCOT SECURITIES LIMITED
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Company Officers of ALLSCOT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TERENCE SMYTH
Company Secretary 2005-01-31
ROBERT TERENCE SMYTH
Director 1988-12-31
SALLY ANNE SMYTH
Director 2003-06-01
JOANNE SUSAN THOMPSON
Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN HENRY GORDON SMYTH
Director 2005-01-31 2013-08-30
SALLY ANNE SMYTH
Company Secretary 1994-06-27 2005-01-31
ROBERT TERENCE SMYTH
Company Secretary 1988-12-31 1994-06-27
IAN SPIERS
Director 1988-12-31 1994-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TERENCE SMYTH G H J S LTD. Company Secretary 2009-01-06 CURRENT 2009-01-06 Active
ROBERT TERENCE SMYTH G H J S LTD. Director 2009-01-06 CURRENT 2009-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-10REGISTERED OFFICE CHANGED ON 10/10/23 FROM 16 Clevans Road Bridge of Weir Renfrewshire PA11 3HP
2023-10-10Director's details changed for Mr Robert Terence Smyth on 2023-09-29
2023-10-10Change of details for Mr Robert Terence Smyth as a person with significant control on 2023-09-29
2023-01-03CESSATION OF SALLY ANNE SMYTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03Change of details for Mr Robert Terence Smyth as a person with significant control on 2022-12-01
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE SMYTH
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-01-03AP01DIRECTOR APPOINTED MR GLEN HENRY GORDON SMYTH
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 6001
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 6001
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 6001
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 6001
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GLEN SMYTH
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT TERENCE SMYTH on 2011-01-01
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN THOMPSON / 01/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE SMYTH / 01/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERENCE SMYTH / 01/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HENRY GORDON SMYTH / 01/01/2011
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 20 CLEVANS ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3HP
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-08AR0131/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN THOMPSON / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE SMYTH / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN HENRY GORDON SMYTH / 01/10/2009
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 01/12/2008
2009-01-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-06419a(Scot)DEC MORT/CHARGE *****
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02419a(Scot)DEC MORT/CHARGE *****
2002-02-08410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-01287REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 20 CLEVANS ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3HP
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 5/7 LAWMOOR PLACE DIXONS BLAZES INDUSTRIAL ESTATE GLASGOW G5 0UZ
1999-06-16363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-25363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLSCOT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLSCOT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-02-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1983-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLSCOT SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ALLSCOT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSCOT SECURITIES LIMITED
Trademarks
We have not found any records of ALLSCOT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSCOT SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as ALLSCOT SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSCOT SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSCOT SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLSCOT SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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