Garstang
Preston
PR1 1SP
Director Name | Mr Robert Ian Williamson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(98 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thrushcraig Works Rowan Street Paisley PA2 6RT Scotland |
Secretary Name | Mr Andrew Peter Crook |
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Status | Current |
Appointed | 01 January 2024(98 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Thrushcraig Works Rowan Street Paisley PA2 6RT Scotland |
Director Name | Hugh Cochrane |
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Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1989(64 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 July 1992) |
Role | Dyer |
Correspondence Address | Thorscrag Paisley PA2 7TN Scotland |
Director Name | Mr James Dickie Cochrane |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1989(64 years, 6 months after company formation) |
Appointment Duration | 34 years, 5 months (resigned 31 December 2023) |
Role | Dyer |
Country of Residence | Scotland |
Correspondence Address | Thorscrag Caplethill Road Paisley PA2 7TN Scotland |
Secretary Name | Miss Freda Marion Barker |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1989(64 years, 6 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 30 June 2012) |
Role | Company Director |
Correspondence Address | 70 Park Road Bridge Of Weir Renfrewshire PA11 3QQ Scotland |
Director Name | Sandra Elspeth Cochrane |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(67 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 23 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorscrag Caplethill Road Paisley PA2 7SP Scotland |
Director Name | Abdullah Al Ajlan |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 31 October 2001(76 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 April 2008) |
Role | Businessman |
Correspondence Address | PO Box 84 Riyad 11411 Saudi Arabia Foreign |
Secretary Name | Mr David Charles Cumpstey |
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Status | Resigned |
Appointed | 01 July 2012(87 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 2018) |
Role | Company Director |
Correspondence Address | Lappet Manufacturing Co Ltd Vale Mill Calder Vale Preston Lancashire PR3 1SP |
Secretary Name | Mr Robert Ian Williamson |
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Status | Resigned |
Appointed | 01 May 2018(93 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | Thrushcraig Works Rowan Street Paisley PA2 6RT Scotland |
Telephone | 0141 8892009 |
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Telephone region | Glasgow |
Registered Address | Thrushcraig Works Rowan Street Paisley PA2 6RT Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Year | 2012 |
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Turnover | £1,801,367 |
Gross Profit | £223,887 |
Net Worth | £96,009 |
Cash | £122,772 |
Current Liabilities | £1,069,253 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (4 months, 3 weeks from now) |
26 May 1995 | Delivered on: 2 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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19 January 2024 | Appointment of Mr Andrew Peter Crook as a secretary on 1 January 2024 (2 pages) |
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19 January 2024 | Notification of Abdulaziz Al Ajlan as a person with significant control on 1 January 2024 (2 pages) |
18 January 2024 | Appointment of Mr Robert Ian Williamson as a director on 1 January 2024 (2 pages) |
18 January 2024 | Termination of appointment of James Dickie Cochrane as a director on 31 December 2023 (1 page) |
18 January 2024 | Termination of appointment of Robert Ian Williamson as a secretary on 31 December 2023 (1 page) |
18 January 2024 | Cessation of James Dickie Cochrane as a person with significant control on 31 December 2023 (1 page) |
10 October 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
29 August 2023 | Full accounts made up to 31 December 2022 (24 pages) |
14 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
21 June 2022 | Full accounts made up to 31 December 2021 (23 pages) |
10 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
28 June 2021 | Full accounts made up to 31 December 2020 (24 pages) |
9 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
24 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
6 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
9 August 2019 | Full accounts made up to 31 December 2018 (22 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
15 May 2018 | Appointment of Mr Robert Ian Williamson as a secretary on 1 May 2018 (2 pages) |
9 May 2018 | Termination of appointment of David Charles Cumpstey as a secretary on 1 May 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 November 2016 | Full accounts made up to 31 December 2015 (25 pages) |
28 November 2016 | Full accounts made up to 31 December 2015 (25 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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7 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (18 pages) |
28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Appointment of Mr David Charles Cumpstey as a secretary (2 pages) |
14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Termination of appointment of Freda Barker as a secretary (1 page) |
14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Termination of appointment of Freda Barker as a secretary (1 page) |
14 August 2012 | Appointment of Mr David Charles Cumpstey as a secretary (2 pages) |
8 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
8 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
5 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Abdulaziz Al-Ajlan on 3 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Abdulaziz Al-Ajlan on 3 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Abdulaziz Al-Ajlan on 3 August 2010 (2 pages) |
17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
22 April 2008 | Appointment terminated director abdullah al ajlan (1 page) |
22 April 2008 | Appointment terminated director abdullah al ajlan (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
14 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
4 August 2004 | Return made up to 03/08/04; full list of members
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4 August 2004 | Return made up to 03/08/04; full list of members
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14 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
9 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
9 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
4 March 2003 | Resolutions
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4 March 2003 | Resolutions
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19 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
16 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
16 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
16 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
23 December 2001 | Auditor's resignation (1 page) |
23 December 2001 | Auditor's resignation (1 page) |
17 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
17 December 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
16 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
16 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
30 May 2001 | Full accounts made up to 31 March 2001 (17 pages) |
30 May 2001 | Full accounts made up to 31 March 2001 (17 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
9 January 2001 | Full accounts made up to 31 March 2000 (18 pages) |
4 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
4 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (18 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (18 pages) |
5 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
5 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
21 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
21 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
6 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
6 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
15 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
15 August 1995 | Return made up to 03/08/95; no change of members (6 pages) |
15 August 1995 | Return made up to 03/08/95; no change of members (6 pages) |
2 June 1995 | Partic of mort/charge * (12 pages) |
2 June 1995 | Partic of mort/charge * (12 pages) |
15 January 1995 | Memorandum and Articles of Association (29 pages) |
15 January 1995 | Memorandum and Articles of Association (29 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
10 February 1925 | Certificate of incorporation (2 pages) |
10 February 1925 | Certificate of incorporation (2 pages) |