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Home > Scotland > ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
Company Information for

ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED

1 AUCHINGRAMONT ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 6JP,
Company Registration Number
SC154899
Private Limited Company
Active

Company Overview

About Allied Construction Services (scotland) Ltd
ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED was founded on 1994-12-13 and has its registered office in Hamilton. The organisation's status is listed as "Active". Allied Construction Services (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
1 AUCHINGRAMONT ROAD
HAMILTON
SOUTH LANARKSHIRE
ML3 6JP
Other companies in ML3
 
Filing Information
Company Number SC154899
Company ID Number SC154899
Date formed 1994-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653042365  
Last Datalog update: 2024-01-05 05:38:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
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Company Officers of ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERAGHTY
 Director 1994-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN GERAGHTY
 Company Secretary 1997-11-03 2016-12-13
JOHN THOMAS GERAGHTY
 Director 2001-04-05 2008-03-31
HEATHER LIVINGSTON
 Company Secretary 1994-12-13 1996-03-20
WILLIAM JOHN SCOTT
 Company Secretary 1994-12-13 1994-12-13
JOHN WOOD YORKSTON
 Director 1994-12-13 1994-12-13

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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-01-11Amended account full exemption
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-19SH06Cancellation of shares. Statement of capital on 2018-10-17 GBP 608
2018-10-19SH03Purchase of own shares
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03TM02Termination of appointment of Aileen Geraghty on 2016-12-13
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 658
2017-01-24SH06Cancellation of shares. Statement of capital on 2016-12-12 GBP 658
2017-01-17SH03Purchase of own shares
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1013
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1013
2015-02-20AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1013
2014-02-21AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0113/12/12 ANNUAL RETURN FULL LIST
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR AILEEN GERAGHTY on 2012-12-10
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0113/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERAGHTY / 13/12/2009
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN GERAGHTY
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 9 ERSKINE SQUARE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BJ
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-11363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-22363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-01-22363sRETURN MADE UP TO 13/12/00; NO CHANGE OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/97
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/98
2001-04-09288aNEW DIRECTOR APPOINTED
2001-02-12363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2001-02-12363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-01-31363bRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-01-31288aNEW SECRETARY APPOINTED
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30363(288)SECRETARY RESIGNED
1997-01-30363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-12-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-27SRES04NC INC ALREADY ADJUSTED 25/05/96
1996-11-27123£ NC 10000/50000 25/05/96
1996-11-2788(2)RAD 25/05/96--------- £ SI 7000@1=7000 £ IC 100/7100
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BALLANTYNE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BN
1996-01-29363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-03-16CERTNMCOMPANY NAME CHANGED ALLIED SCAFFOLDING (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 17/03/95
1995-03-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/95
1995-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 19 COLHOUN AVE HILLINGTON INDUSTRIAL ESTATE HILLINGTON G53
1995-02-0988(2)RAD 20/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIED CONSTRUCTION SERVICES (SCOTLAND) 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 ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED
Trademarks
We have not found any records of ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED CONSTRUCTION SERVICES (SCOTLAND) 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 (43999 - Other specialised construction activities n.e.c.) as ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED CONSTRUCTION SERVICES (SCOTLAND) 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 ALLIED CONSTRUCTION SERVICES (SCOTLAND) 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 ALLIED CONSTRUCTION SERVICES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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