Bishopton
Renfrewshire
PA7 5NY
Scotland
Director Name | Mr David Andrew Kay |
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Date of Birth | June 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2018(65 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Farmhouse, Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland |
Director Name | Mrs Jean McMorran Thomson Kay |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(36 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months (resigned 30 September 2020) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland |
Secretary Name | Mrs Jean McMorran Thomson Kay |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(36 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland |
Telephone | 01505 862446 |
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Telephone region | Johnstone |
Registered Address | Farmhouse, Whitemoss Farm Bishopton Renfrewshire PA7 5NY Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Bishopton, Bridge of Weir & Langbank |
7.5k at £1 | Jean M.t Kay 50.00% Ordinary |
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7.1k at £1 | John Kay 47.54% Ordinary |
369 at £1 | David Baird (Whitemoss) LTD 2.46% Ordinary |
Year | 2014 |
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Net Worth | £22,785 |
Current Liabilities | £6,599 |
Latest Accounts | 30 November 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 November 2022 (4 months ago) |
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Next Return Due | 11 December 2023 (8 months, 2 weeks from now) |
9 January 1992 | Delivered on: 16 January 1992 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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30 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
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1 September 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
27 August 2021 | Second filing of Confirmation Statement dated 27 November 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
9 December 2020 | Confirmation statement made on 27 November 2020 with updates
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8 December 2020 | Termination of appointment of Jean Mcmorran Thomson Kay as a director on 30 September 2020 (1 page) |
8 December 2020 | Termination of appointment of Jean Mcmorran Thomson Kay as a secretary on 30 September 2020 (1 page) |
8 December 2020 | Cessation of Jean Mcmorran Thomson Kay as a person with significant control on 30 September 2020 (1 page) |
5 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
17 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
12 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
16 April 2018 | Appointment of Mr David Andrew Kay as a director on 6 April 2018 (2 pages) |
4 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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10 December 2015 | Memorandum and Articles of Association (3 pages) |
10 December 2015 | Resolutions
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10 December 2015 | Memorandum and Articles of Association (3 pages) |
10 December 2015 | Resolutions
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30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
15 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for John Kay on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Jean Mcmorran Thomson Kay on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for John Kay on 21 December 2009 (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
14 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page) |
14 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: whitemoss farm bishopton renfrenshire PA7 5NY (1 page) |
26 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
6 December 2004 | Return made up to 27/11/04; full list of members (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
8 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
13 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
30 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
30 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
20 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
15 February 2001 | £ sr [email protected] 21/03/00 (1 page) |
15 February 2001 | £ sr [email protected] 21/03/00 (1 page) |
24 January 2001 | Return made up to 27/11/00; full list of members (7 pages) |
24 January 2001 | Resolutions
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24 January 2001 | Return made up to 27/11/00; full list of members (7 pages) |
24 January 2001 | Resolutions
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26 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
26 May 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
19 January 2000 | Return made up to 27/11/99; full list of members (7 pages) |
19 January 2000 | Return made up to 27/11/99; full list of members (7 pages) |
29 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
29 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
10 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
10 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
24 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
24 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
29 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
29 December 1997 | Return made up to 27/11/97; full list of members (6 pages) |
29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
29 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
2 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
19 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
19 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
11 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
11 January 1996 | Return made up to 27/11/95; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
8 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
16 January 1992 | Partic of mort/charge 1358 (3 pages) |
16 January 1992 | Partic of mort/charge 1358 (3 pages) |