Johnstone
Renfrewshire
PA5 8AB
Scotland
Director Name | Mr Thomas Cameron Munro |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 1991(45 years, 2 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Manufacturing Confectioner |
Country of Residence | Scotland |
Correspondence Address | Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland |
Secretary Name | Mrs Carole Margaret Swinbourne Munro |
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Nationality | British |
Status | Current |
Appointed | 31 October 1994(48 years, 9 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland |
Director Name | Kenneth David Munro |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2000(54 years, 9 months after company formation) |
Appointment Duration | 23 years |
Role | IT Manager |
Country of Residence | Scotland |
Correspondence Address | Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland |
Director Name | Amy Agnes Swinbourne Hannah |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1990) |
Role | Secretary |
Correspondence Address | C/O Kyrenia Kilmacolm |
Director Name | Derek Hannah |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 1990) |
Role | Chartered Accountant |
Correspondence Address | Kyrenia, Kenmure Road Whitecraigs Glasgow G46 6TU Scotland |
Director Name | Thomas Parkhill Kenneth Hannah |
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Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(42 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 02 October 1998) |
Role | Wholesale And Manufacturing Co |
Correspondence Address | Rhinstock Overton Road Johnstone Renfrewshire PA5 8JD Scotland |
Secretary Name | Amy Agnes Swinbourne Hannah |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1988(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 76 Mayles Road Southsea Hampshire PO4 8NS |
Director Name | Beverly Susan Holt |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(42 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 23 November 1999) |
Role | Chartered Accountant |
Correspondence Address | Beech House 42 Edgar Road Winchester Hampshire SO23 9TN |
Website | hannahssweets.co.uk |
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Registered Address | Walkinshaw Street Johnstone Renfrewshire PA5 8AB Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Johnstone North, Kilbarchan & Lochwinnoch |
800 at £1 | Carole Margaret Swinbourne Munro 48.48% Ordinary |
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600 at £1 | Mr Thomas Cameron Munro 36.36% Ordinary |
50 at £1 | Beverly Susan Holt 3.03% Ordinary |
200 at £1 | Mr Kenneth David Munro 12.12% Ordinary |
Year | 2014 |
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Turnover | £9,136,521 |
Gross Profit | £2,353,894 |
Net Worth | £2,507,151 |
Cash | £659,087 |
Current Liabilities | £1,686,914 |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 31 October 2023 (1 month ago) |
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Next Return Due | 14 November 2024 (11 months, 2 weeks from now) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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22 October 2020 | Full accounts made up to 31 January 2020 (20 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
29 October 2019 | Full accounts made up to 31 January 2019 (20 pages) |
1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
31 October 2018 | Full accounts made up to 31 January 2018 (22 pages) |
15 February 2018 | Cessation of Carole Margaret Swinbourne Munro as a person with significant control on 9 February 2018 (1 page) |
15 February 2018 | Change of details for Mr Thomas Cameron Munro as a person with significant control on 9 February 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
19 October 2017 | Full accounts made up to 31 January 2017 (21 pages) |
19 October 2017 | Full accounts made up to 31 January 2017 (21 pages) |
1 November 2016 | Full accounts made up to 31 January 2016 (24 pages) |
1 November 2016 | Full accounts made up to 31 January 2016 (24 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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13 October 2015 | Accounts for a medium company made up to 31 January 2015 (18 pages) |
13 October 2015 | Accounts for a medium company made up to 31 January 2015 (18 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 October 2014 | Accounts for a medium company made up to 31 January 2014 (18 pages) |
30 October 2014 | Accounts for a medium company made up to 31 January 2014 (18 pages) |
4 November 2013 | Director's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Kenneth David Munro on 30 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Thomas Cameron Munro on 30 October 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Thomas Cameron Munro on 30 October 2013 (2 pages) |
4 November 2013 | Secretary's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (1 page) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Secretary's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (1 page) |
4 November 2013 | Director's details changed for Kenneth David Munro on 30 October 2013 (2 pages) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Carole Margaret Swinbourne Munro on 30 October 2013 (2 pages) |
15 October 2013 | Accounts for a medium company made up to 31 January 2013 (17 pages) |
15 October 2013 | Accounts for a medium company made up to 31 January 2013 (17 pages) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Accounts for a medium company made up to 31 January 2012 (17 pages) |
16 October 2012 | Accounts for a medium company made up to 31 January 2012 (17 pages) |
2 November 2011 | Accounts for a medium company made up to 31 January 2011 (17 pages) |
2 November 2011 | Accounts for a medium company made up to 31 January 2011 (17 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Accounts for a medium company made up to 31 January 2010 (17 pages) |
11 October 2010 | Accounts for a medium company made up to 31 January 2010 (17 pages) |
26 November 2009 | Accounts for a medium company made up to 31 January 2009 (16 pages) |
26 November 2009 | Accounts for a medium company made up to 31 January 2009 (16 pages) |
2 November 2009 | Director's details changed for Kenneth David Munro on 31 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Kenneth David Munro on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Thomas Cameron Munro on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr Thomas Cameron Munro on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Carole Margaret Swinbourne Munro on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Carole Margaret Swinbourne Munro on 31 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
29 October 2008 | Accounts for a medium company made up to 31 January 2008 (17 pages) |
29 October 2008 | Accounts for a medium company made up to 31 January 2008 (17 pages) |
1 December 2007 | Full accounts made up to 31 January 2007 (17 pages) |
1 December 2007 | Full accounts made up to 31 January 2007 (17 pages) |
28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
27 November 2006 | Accounts for a medium company made up to 31 January 2006 (17 pages) |
27 November 2006 | Accounts for a medium company made up to 31 January 2006 (17 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
28 November 2005 | Accounts for a medium company made up to 31 January 2005 (16 pages) |
28 November 2005 | Accounts for a medium company made up to 31 January 2005 (16 pages) |
28 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
28 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
22 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
22 November 2004 | Full accounts made up to 31 January 2004 (16 pages) |
22 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
22 November 2004 | Full accounts made up to 31 January 2004 (16 pages) |
26 November 2003 | Accounts for a medium company made up to 31 January 2003 (13 pages) |
26 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
26 November 2003 | Accounts for a medium company made up to 31 January 2003 (13 pages) |
26 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members
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29 November 2002 | Return made up to 31/10/02; full list of members
|
29 November 2002 | Full accounts made up to 31 January 2002 (13 pages) |
29 November 2002 | Full accounts made up to 31 January 2002 (13 pages) |
29 November 2001 | Accounts for a medium company made up to 31 January 2001 (13 pages) |
29 November 2001 | Accounts for a medium company made up to 31 January 2001 (13 pages) |
29 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
29 November 2001 | Return made up to 31/10/01; full list of members (8 pages) |
27 November 2000 | Accounts for a medium company made up to 31 January 2000 (13 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Accounts for a medium company made up to 31 January 2000 (13 pages) |
10 March 2000 | Director's particulars changed (1 page) |
10 March 2000 | Director's particulars changed (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
9 November 1999 | Accounts for a medium company made up to 31 January 1999 (13 pages) |
9 November 1999 | Accounts for a medium company made up to 31 January 1999 (13 pages) |
9 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
9 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
26 November 1998 | Registered office changed on 26/11/98 from: rhinstock overton road johnstone PA5 8JD (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: rhinstock overton road johnstone PA5 8JD (1 page) |
24 November 1998 | Accounts for a medium company made up to 31 January 1998 (14 pages) |
24 November 1998 | Accounts for a medium company made up to 31 January 1998 (14 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members
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24 November 1998 | Return made up to 31/10/98; no change of members
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7 September 1998 | Director's particulars changed (1 page) |
7 September 1998 | Director's particulars changed (1 page) |
5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
5 November 1997 | Accounts for a medium company made up to 31 January 1997 (15 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
5 November 1997 | Accounts for a medium company made up to 31 January 1997 (15 pages) |
27 November 1996 | Accounts for a medium company made up to 31 January 1996 (15 pages) |
27 November 1996 | Accounts for a medium company made up to 31 January 1996 (15 pages) |
13 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
13 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
30 November 1995 | Accounts for a medium company made up to 31 January 1995 (15 pages) |
30 November 1995 | Accounts for a medium company made up to 31 January 1995 (15 pages) |
30 November 1995 | Return made up to 31/10/95; full list of members
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30 November 1995 | Return made up to 31/10/95; full list of members
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2 December 1993 | Memorandum and Articles of Association (11 pages) |
2 December 1993 | Memorandum and Articles of Association (11 pages) |