Paisley
Renfrewshire
PA1 3TF
Scotland
Director Name | Mrs Irene Brown Matheson |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1994(30 years, 2 months after company formation) |
Appointment Duration | 28 years, 12 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
Director Name | Robin Guy Matheson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2003(38 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Broadcaster |
Country of Residence | Scotland |
Correspondence Address | Beechwood Cumberland Road Rhu Dunbartonshire G84 8RX Scotland |
Director Name | Lisa Jane Sergeant |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2003(39 years after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Housewife |
Country of Residence | United States |
Correspondence Address | 2354 Harness Drive West Bloomfield Michigan 48324 |
Director Name | Mr Angus William Matheson |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1989(24 years, 8 months after company formation) |
Appointment Duration | 32 years, 5 months (resigned 02 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
Telephone | 0141 8893613 |
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Telephone region | Glasgow |
Registered Address | 16 Arkleston Road Paisley PA1 3TF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
5k at £1 | Lisa Jane Sergeant 5.00% Ordinary |
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5k at £1 | Robin Guy Matheson 5.00% Ordinary |
45k at £1 | Angus William Matheson 45.00% Ordinary |
45k at £1 | Irene Brown Matheson 45.00% Ordinary |
Year | 2014 |
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Net Worth | £400,158 |
Cash | £368,181 |
Current Liabilities | £12 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 July 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 August 2024 (7 months, 4 weeks from now) |
31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
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24 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
1 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
26 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
28 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
31 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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16 June 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
16 June 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
29 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
29 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (7 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
15 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
15 June 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
12 August 2010 | Director's details changed for Robin Guy Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Lisa Jane Sergeant on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Irene Brown Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Irene Brown Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Robin Guy Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Angus William Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (7 pages) |
12 August 2010 | Director's details changed for Lisa Jane Sergeant on 20 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Angus William Matheson on 20 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (7 pages) |
26 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
26 May 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
6 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
6 August 2009 | Return made up to 20/07/09; full list of members (5 pages) |
9 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
9 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
12 August 2008 | Return made up to 20/07/08; full list of members (5 pages) |
12 August 2008 | Return made up to 20/07/08; full list of members (5 pages) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
7 August 2007 | Return made up to 20/07/07; full list of members (8 pages) |
7 August 2007 | Return made up to 20/07/07; full list of members (8 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
14 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
14 August 2006 | Return made up to 20/07/06; full list of members (8 pages) |
7 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
7 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
3 August 2005 | Return made up to 20/07/05; full list of members (8 pages) |
3 August 2005 | Return made up to 20/07/05; full list of members (8 pages) |
14 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
14 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
4 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
4 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
14 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
14 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
4 October 2003 | New director appointed (2 pages) |
4 October 2003 | New director appointed (2 pages) |
16 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Return made up to 20/07/03; full list of members (8 pages) |
16 July 2003 | New director appointed (2 pages) |
12 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
12 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
14 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
14 August 2002 | Return made up to 20/07/02; full list of members (8 pages) |
17 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
17 June 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
14 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
6 June 2001 | Full accounts made up to 30 September 2000 (6 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
24 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 20/07/00; full list of members (6 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
22 July 1999 | Return made up to 20/07/99; full list of members (7 pages) |
22 July 1999 | Return made up to 20/07/99; full list of members (7 pages) |
22 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
22 July 1998 | Return made up to 20/07/98; no change of members
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22 July 1998 | Return made up to 20/07/98; no change of members
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22 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
29 July 1997 | Return made up to 20/07/97; no change of members (5 pages) |
29 July 1997 | Return made up to 20/07/97; no change of members (5 pages) |
29 July 1996 | Return made up to 20/07/96; full list of members (7 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
29 July 1996 | Full accounts made up to 30 September 1995 (5 pages) |
29 July 1996 | Return made up to 20/07/96; full list of members (7 pages) |
8 August 1995 | Return made up to 20/07/95; no change of members (8 pages) |
8 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
8 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
8 August 1995 | Return made up to 20/07/95; no change of members (8 pages) |