Allrig Limited

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General information

Name:

Allrig Ltd

Office Address:

Cirrus Building 6 International Avenue A B Z Business Park Dyce AB21 0BH Aberdeen

Number: SC443569

Incorporation date: 2013-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC443569 eleven years ago, Allrig Limited is a Private Limited Company. The current mailing address is Cirrus Building 6 International Avenue A B Z Business Park, Dyce Aberdeen. Although currently it is known as Allrig Limited, it was not always so. The company was known as Dunwilco (1791) until 2013/03/25, at which point it got changed to Hive Investments Us. The last switch occurred on 2019/02/27. The company's principal business activity number is 94110 and their NACE code stands for Activities of business and employers membership organizations. Allrig Ltd released its account information for the financial year up to Fri, 31st Dec 2021. The latest confirmation statement was released on Sat, 25th Feb 2023.

Currently, this particular business is governed by a single managing director: Robert M., who was designated to this position in 2018. Since September 2019 Alan M., had been performing the duties for this specific business till the resignation in April 2022. Furthermore a different director, namely Gareth M. quit in January 2020.

  • Previous company's names
  • Allrig Limited 2019-02-27
  • Hive Investments Us Limited 2013-03-25
  • Dunwilco (1791) Limited 2013-02-25

Company staff

Robert M.

Role: Director

Appointed: 09 May 2018

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Allrig Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at International Ave 6, Dyce, AB21 0BH and was registered as a PSC under the registration number Sc714604.

Allrig Holdco Limited
Address: A B Z Business Park International Ave 6, Dyce, Aberdeen, AB21 0BH, Scotland
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc714604
Notified on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hive Investments Us Holdings Limited
Address: 310 St. Vincent Street, Peel Park, Glasgow, G2 5RG, Scotland
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc438011
Notified on 6 April 2016
Ceased on 13 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 83,308
Accumulated Depreciation Impairment Property Plant Equipment 2,169
Additions Other Than Through Business Combinations Property Plant Equipment 587
Administrative Expenses 507,305
Amounts Owed By Other Related Parties Other Than Directors 80,062
Average Number Employees During Period 4
Bank Borrowings Overdrafts 25,860
Cash Cash Equivalents 29,863
Cost Sales 2,892,143
Increase From Depreciation Charge For Year Property Plant Equipment 925
Investments Fixed Assets 44,753
Other Provisions Balance Sheet Subtotal 717,747
Pension Other Post-employment Benefit Costs Other Pension Costs 11,408
Percentage Class Share Held In Subsidiary 100.00
Prepayments 25,437
Profit Loss 662,423
Profit Loss On Ordinary Activities Before Tax 662,423
Property Plant Equipment Gross Cost 2,972
Property Plant Equipment Including Right-of-use Assets 803
Staff Costs Employee Benefits Expense 309,825
Tax Decrease Increase From Effect Revenue Exempt From Taxation 346,191
Tax Expense Credit Applicable Tax Rate 125,860
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 176
Trade Creditors Trade Payables 2,230,999
Wages Salaries 261,585

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
11
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