Paisley
Renfrewshire
PA2 6AE
Scotland
Director Name | Elizabeth Coffield |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1998(34 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 July 2016) |
Role | School Teacher |
Correspondence Address | Whiteleigh 82 Stanely Road Paisley Renfrewshire PA2 6HJ Scotland |
Director Name | Josephine Carroll Jeffrey |
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Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1998(34 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 July 2016) |
Role | Veterinary Surgeon |
Correspondence Address | Balquidder Craigerne Lane Peebles EH45 9HQ Scotland |
Director Name | Mrs Anne Retson Parry |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1998(34 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 11 July 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 2 Cedar Court Haxby York YO32 3LU |
Secretary Name | McFarlane Young & Company (Corporation) |
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Status | Closed |
Appointed | 14 February 1989(25 years, 6 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 11 July 2016) |
Correspondence Address | 26 New Street Paisley PA1 1YB Scotland |
Director Name | James Mackie |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1989(25 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 January 1998) |
Role | Produce Merchant |
Correspondence Address | Redgarth Moredun Road Paisley PA2 9LH Scotland |
Director Name | Josephine Mackie |
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Date of Birth | March 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1989(25 years, 6 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 February 2004) |
Role | Married Woman |
Correspondence Address | Redgarth Paisley PA2 9LH Scotland |
Registered Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 5 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £1,586,776 |
Cash | £2,256 |
Current Liabilities | £46,253 |
Latest Accounts | 31 August 2011 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 July 2016 | Final Gazette dissolved following liquidation (1 page) |
11 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
11 April 2016 | Return of final meeting of voluntary winding up (3 pages) |
23 November 2012 | Resolutions
|
23 November 2012 | Resolutions
|
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
6 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (7 pages) |
1 February 2011 | Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 26 New Street Paisley Renfrewshire PA1 1YB on 1 February 2011 (1 page) |
21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
15 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
15 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page) |
17 March 2010 | Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page) |
17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Secretary's details changed for Macfarlane Young & Company on 1 October 2009 (1 page) |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
20 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
20 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from 21 forbes place dunn square paisley PA1 1UT (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 21 forbes place dunn square paisley PA1 1UT (1 page) |
19 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 March 2008 | Return made up to 20/01/08; full list of members (5 pages) |
4 March 2008 | Return made up to 20/01/08; full list of members (5 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
6 February 2007 | Return made up to 20/01/07; full list of members (9 pages) |
6 February 2007 | Return made up to 20/01/07; full list of members (9 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (9 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (9 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Return made up to 20/01/05; full list of members
|
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Return made up to 20/01/05; full list of members
|
12 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
12 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
20 January 2004 | Return made up to 20/01/04; full list of members (9 pages) |
20 January 2004 | Return made up to 20/01/04; full list of members (9 pages) |
17 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
17 June 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
21 January 2003 | Return made up to 20/01/03; full list of members (9 pages) |
21 January 2003 | Return made up to 20/01/03; full list of members (9 pages) |
28 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
28 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
26 April 2002 | Return made up to 20/01/02; full list of members
|
26 April 2002 | Return made up to 20/01/02; full list of members
|
19 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
19 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
22 January 2001 | Return made up to 20/01/01; full list of members (8 pages) |
22 January 2001 | Return made up to 20/01/01; full list of members (8 pages) |
9 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
9 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
4 February 2000 | Return made up to 20/01/00; full list of members (8 pages) |
4 February 2000 | Return made up to 20/01/00; full list of members (8 pages) |
21 January 1999 | Return made up to 20/01/99; full list of members (8 pages) |
21 January 1999 | Return made up to 20/01/99; full list of members (8 pages) |
22 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
22 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
25 February 1998 | Director resigned (4 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Director resigned (4 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
21 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
21 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
19 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
19 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
22 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
22 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
17 December 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
17 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
17 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
23 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
23 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
2 August 1989 | Memorandum and Articles of Association (6 pages) |
2 August 1989 | Memorandum and Articles of Association (6 pages) |
28 June 1989 | Resolutions
|
28 June 1989 | Resolutions
|
10 December 1985 | Accounts made up to 31 August 1984 (4 pages) |
10 December 1985 | Accounts made up to 31 August 1984 (4 pages) |
3 May 1985 | Accounts made up to 31 August 1983 (4 pages) |
3 May 1985 | Accounts made up to 31 August 1983 (4 pages) |
2 May 1985 | Accounts made up to 31 August 1982 (8 pages) |
2 May 1985 | Accounts made up to 31 August 1982 (8 pages) |
1 May 1985 | Accounts made up to 31 August 1981 (7 pages) |
1 May 1985 | Accounts made up to 31 August 1981 (7 pages) |
8 August 1963 | Incorporation (8 pages) |
8 August 1963 | Incorporation (8 pages) |