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Allied Vehicles Group Limited (No: SC653890)

Address: 230 BALMORE ROAD, GLASGOW, G22 6LJ, SCOTLAND

Status: Operating Company

Incorporated: 02-Jul-2020

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: GERALDO FACENNA ( DOB: Dec-1952   From: Feb-2020  )

Current Director: GERALD CARLO FACENNA ( DOB: Nov-1975   From: Mar-2020  )

Current Director: PETER EWEN FACENNA ( DOB: Jun-1979   From: Mar-2020  )

Current Director: GERALDO FACENNA ( DOB: Dec-1952   From: Feb-2020  )

Current Director: DAVID JOHN FACENNA ( DOB: Dec-1977   From: Mar-2020  )

Current Director: DAVID JOHN FACENNA ( DOB: Dec-1977   From: Mar-2020  )

Current Director: IAIN ANGUS PATERSON ( DOB: May-1945   From: Mar-2020  )

Resigned Director: GORDON MACLENNAN ( DOB: Aug-1949   From: Mar-2020   To: Aug-2021  )

Resigned Director: IAIN ANGUS PATERSON ( DOB: May-1945   From: Mar-2020   To: Jul-2022  )

Persons of Significant Control:

Mr Geraldo Facenna, 230 Balmore Road, Glasgow, G22 6LJ, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-02-07)

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