AV

ALLIED VEHICLES LIMITED

Active

Company number SC147093

Lanarkshire · Incorporated 15 October 1993

230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

Last updated on 24 March 2026

Manufacture of motor vehicles · SIC 29100

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

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

Company history

Previous company names

PARATUS (NO. 305) LIMITED · 15 October 1993 – 22 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Allied Holdings (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Accounts With Accounts Type Full
Accounts
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
28 June 2012 View
Termination Secretary Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Accounts
25 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Capital
15 December 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Resolution
Resolution
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2003 View
Legacy
Annual Return
5 November 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Mortgage
8 February 2001 View
Mortgage Alter Floating Charge
Mortgage
28 November 2000 View
Mortgage Alter Floating Charge
Mortgage
28 November 2000 View
Legacy
Mortgage
27 November 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Address
7 February 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Mortgage
5 February 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
6 November 1997 View
Legacy
Mortgage
23 January 1997 View
Auditors Resignation Company
Auditors
10 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
18 October 1996 View
Mortgage Alter Floating Charge
Mortgage
21 August 1996 View
Mortgage Alter Floating Charge
Mortgage
21 August 1996 View
Legacy
Mortgage
9 August 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Mortgage
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
7 November 1994 View
Legacy
Annual Return
19 October 1994 View
Legacy
Accounts
26 May 1994 View
Legacy
Mortgage
4 March 1994 View
Legacy
Address
3 February 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Capital
23 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
19 November 1993 View
Incorporation Company
Incorporation
15 October 1993 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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