AC

ALLSPORTS CONSTRUCTION & MAINTENANCE LIMITED

Active

Company number SC291456

Cumbernauld, Scotland · Incorporated 10 October 2005

Unit 139 - 143 Deerdykes View, Westfield Industrial Estate, Cumbernauld, G68 9HN, Scotland

Last updated on 29 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLSPORTS CONSTRUCTION & MAINTENANCE LTD · 10 October 2005 – 31 March 2009

GREENFIELDS (ALLSPORTS) UK LIMITED · 31 March 2009 – 24 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fieldturf Tarkett Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Statement Of Companys Objects
Change Of Constitution
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Memorandum Articles
Incorporation
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Secretary Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2018 View
Resolution
Resolution
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Secretary Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Certificate Change Of Name Company
Change Of Name
24 July 2013 View
Resolution
Resolution
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Certificate Change Of Name Company
Change Of Name
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Accounts
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
14 June 2006 View
Legacy
Address
28 March 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Accounts
29 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Incorporation Company
Incorporation
10 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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