Allsports Construction & Maintenance Limited
Company Profile
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SmallAllsports Construction & Maintenance Limited
sc291456•Private Limited With Share Capital
Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, G689HN
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Incorporated
10/10/2005
Company Age
20 years
Directors
5
Employees
14
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Allsports Construction & Maintenance Limited (sc291456) is a private limited with share capital incorporated on 10/10/2005 (20 years old) and registered in cumbernauld, G689HN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Allsports construction & maintenance limited is a construction company based out of unit 27/1 hardengreen industrial estate, dalkeith, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 10/10/2005
G689HN
14 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£1.53M
Net Assets
£676.4K
Est. Turnover
£7.04M
AI Estimated
Unreported
Cash
£620.2K
Key Metrics
14
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2018
Resolution
Category:Resolution
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Import / Export
Imports
12 Months6
60 Months34
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Dunnswood Road, Cumbernauld, Glasgow, Lanarkshire, G673EN
3 Melville Crescent, Edinburgh, EH37HWRegistered
5/1, 1 West Regent Street, Glasgow, G21APRegistered
Millcroft Road, Cumbernauld, Glasgow, Lanarkshire, G674AG
Millcroft Road, Cumbernauld, Glasgow, Lanarkshire, G674AG
Related Companies
1
Contact
01875825140info@allsportscm.co.ukallsportscm.co.uk
Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, G689HN