St Francis Gardens,Newlands
Glasgow
G43 2TL
Scotland
Secretary Name | Mr David Flint |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 June 2000(35 years, 5 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland |
Director Name | Mr John Gerard McConnell |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2011(46 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Derek James McNab |
---|---|
Date of Birth | November 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2017(52 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Gordon Craig Leslie |
---|---|
Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2017(52 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Grant Anthony Hird Edmondson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2018(53 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mrs Lydia Alison Brown |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(54 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Commuity Development Manager |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Adam Galbraith |
---|---|
Date of Birth | December 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(54 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Business Relationship Manager |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Ms Elizabeth Connolly |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(55 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Principal And Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Ms Michelle Patricia Ferguson |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(55 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Alan Calderwood |
---|---|
Date of Birth | November 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Donald James Boyd |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Natalie Emma O'Hare |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(57 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Hr Adviser |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Robert James Grant |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(58 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Ronald Raymond Leitch |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(58 years after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Andrew Millar Downie |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1989(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 December 1990) |
Role | Business Development Manager |
Country of Residence | Scotland |
Correspondence Address | 18 The Firs Millholm Road Glasgow G44 3YB Scotland |
Director Name | Daniel Connor |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 September 1991) |
Role | Personnel Manager |
Correspondence Address | 10 Acacia Drive Paisley Renfrewshire PA2 9LS Scotland |
Director Name | Neil Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 December 1990) |
Role | Ca |
Correspondence Address | 275 Golfhill Drive Glasgow |
Director Name | Donal Dowds |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 May 1994) |
Role | Divisional Engineer |
Correspondence Address | 20 St Germain Road Drymen Bearsden |
Director Name | William Burns |
---|---|
Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 September 1991) |
Role | Engineer |
Correspondence Address | 305 Main Road Elderslie Johnstone Renfrewshire PA5 9DS Scotland |
Director Name | Angus Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 September 1991) |
Role | Bank Manager |
Correspondence Address | 31 Redburn Avenue Giffnock Glasgow Lanarkshire G46 6RH Scotland |
Secretary Name | John Richard McClymont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(25 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 6 Gilmour Street Paisley Renfrewshire PA1 1BZ Scotland |
Secretary Name | Mr Alan Mitchell MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(27 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Hills Road Strathaven Lanarkshire ML10 6LQ Scotland |
Director Name | Mr James Cunningham |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(28 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 30 April 2008) |
Role | Economic Development |
Country of Residence | Scotland |
Correspondence Address | 18 Cameron Street Motherwell Lanarkshire ML1 3AE Scotland |
Director Name | Robert Andrew Daykin |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 July 1994) |
Role | General Manager |
Correspondence Address | 14 St Anns Drive Giffnock Glasgow G46 6JP Scotland |
Director Name | Gilmore Douglas Dennison |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(28 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 March 1994) |
Role | Retail Jeweller |
Correspondence Address | 11 Lomond Place Erskine Renfrewshire PA8 6AP Scotland |
Director Name | Thomas Andrew Clark |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | Clifton Kilbarchan Road Bridge Of Weir PA11 3EG Scotland |
Director Name | Donal Joseph Dowds |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 January 1995(30 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 1996) |
Role | Airport Director |
Correspondence Address | 48 Thorn Road Bearsden Glasgow G61 4BP Scotland |
Director Name | George Thomas Conabeer |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1996(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 December 1998) |
Role | Operations Director |
Correspondence Address | 15a Princes Avenue London W3 8LX |
Director Name | Dr Elizabeth Kelly Cameron |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(32 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 22 September 2004) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | 100 Cloch Road Gourock PA19 1YA Scotland |
Director Name | Mr Paul Jeremy Barlow |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(34 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 March 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Edgedene George Eyston Drive Winchester Hampshire SO22 4PE |
Director Name | Mr Robert Baldry |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(34 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 17 December 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Cullen Crescent Inverkip Renfrewshire PA16 0HY Scotland |
Director Name | Elizabeth Margaret Bell |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 December 2000) |
Role | Property Manager |
Correspondence Address | 10 Daffodil Way Motherwell Lanarkshire ML1 1DW Scotland |
Secretary Name | Mr David Flint |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(35 years, 5 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland |
Director Name | Mr Emanuele Bascetta |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(36 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbanoy House 52 Kibbleston Road Kilbarchan Renfrewshire PA10 2PW Scotland |
Director Name | Robert Munro Dallas |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2008) |
Role | C A |
Country of Residence | Scotland |
Correspondence Address | 2 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland |
Director Name | Ms Audrey Cumberford |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2011(46 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 December 2018) |
Role | Principal & Chief Executive, Reid Kerr College |
Country of Residence | Scotland |
Correspondence Address | Reid Kerr College Renfrew Road Paisley PA3 4DR Scotland |
Director Name | Mr Nicholas Stefan Cohen |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(46 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 15 December 2016) |
Role | Business Owner |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mrs Alison Wallace Clark |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 December 2016) |
Role | Marketing And Customer Manager |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr James Loudon Cumming |
---|---|
Date of Birth | March 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(51 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Director Name | Mr Iain Donaldson |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(52 years after company formation) |
Appointment Duration | 1 year (resigned 15 December 2017) |
Role | Relationship Director |
Country of Residence | Scotland |
Correspondence Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
Website | renfrewshirechamber.com |
---|---|
Email address | [email protected] |
Telephone | 0141 8475450 |
Telephone region | Glasgow |
Registered Address | Bute Court, St Andrews Drive Glasgow Airport Glasgow PA3 2SW Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Year | 2014 |
---|---|
Net Worth | £372,455 |
Cash | £371,852 |
Current Liabilities | £105,096 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 January 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 30 January 2024 (3 months, 3 weeks from now) |
8 January 2021 | Appointment of Ms Elaine Sherlock as a director on 17 December 2020 (2 pages) |
---|---|
8 January 2021 | Termination of appointment of Thomas James Johnston as a director on 17 December 2020 (1 page) |
21 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
23 December 2019 | Appointment of Ms Elizabeth Connolly as a director on 19 December 2019 (2 pages) |
23 December 2019 | Appointment of Ms Michelle Patricia Ferguson as a director on 19 December 2019 (2 pages) |
23 December 2019 | Termination of appointment of Helen Alison Hazell as a director on 19 December 2019 (1 page) |
5 October 2019 | Appointment of Mrs Lydia Alison Brown as a director on 25 September 2019 (2 pages) |
5 October 2019 | Termination of appointment of Victoria Ross as a director on 25 September 2019 (1 page) |
5 October 2019 | Appointment of Mr Adam Galbraith as a director on 25 September 2019 (2 pages) |
11 March 2019 | Termination of appointment of Richard Matthew Patterson as a director on 16 February 2019 (1 page) |
30 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 January 2019 | Appointment of Victoria Ross as a director on 13 December 2018 (2 pages) |
29 January 2019 | Appointment of Grant Anthony Hird Edmondson as a director on 13 December 2018 (2 pages) |
25 January 2019 | Termination of appointment of Joan Agnes Sim as a director on 13 December 2018 (1 page) |
25 January 2019 | Termination of appointment of Gary Turnbull as a director on 13 December 2018 (1 page) |
25 January 2019 | Termination of appointment of Scott Edward Taylor as a director on 13 December 2018 (1 page) |
25 January 2019 | Termination of appointment of Audrey Cumberford as a director on 13 December 2018 (1 page) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
30 January 2018 | Appointment of Mrs Helen Alison Hazell as a director on 14 December 2017 (2 pages) |
30 January 2018 | Appointment of Gordon Craig Leslie as a director on 14 December 2017 (2 pages) |
30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
30 January 2018 | Appointment of Mr Derek James Mcnab as a director on 14 December 2017 (2 pages) |
16 January 2018 | Termination of appointment of Iain Donaldson as a director on 15 December 2017 (1 page) |
16 January 2018 | Termination of appointment of James Loudon Cumming as a director on 15 December 2017 (1 page) |
16 January 2018 | Termination of appointment of Robin Bruce Stevenson as a director on 15 December 2017 (1 page) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
3 January 2018 | Accounts for a small company made up to 31 March 2017 (10 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with no updates (3 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with no updates (3 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
12 January 2017 | Termination of appointment of Morag Anne Malloy as a director on 15 December 2016 (1 page) |
12 January 2017 | Appointment of Mr Iain Donaldson as a director on 15 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Iain Donaldson as a director on 15 December 2016 (2 pages) |
12 January 2017 | Termination of appointment of Alison Wallace Clark as a director on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Nicholas Stefan Cohen as a director on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Morag Anne Malloy as a director on 15 December 2016 (1 page) |
12 January 2017 | Termination of appointment of Alison Wallace Clark as a director on 15 December 2016 (1 page) |
12 January 2017 | Appointment of Mr Scott Edward Taylor as a director on 15 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Gary Turnbull as a director on 15 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Scott Edward Taylor as a director on 15 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Gary Turnbull as a director on 15 December 2016 (2 pages) |
12 January 2017 | Termination of appointment of Nicholas Stefan Cohen as a director on 15 December 2016 (1 page) |
29 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
29 December 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
22 January 2016 | Appointment of Ms Morag Anne Malloy as a director on 17 December 2015 (2 pages) |
22 January 2016 | Appointment of Mr Robin Bruce Stevenson as a director on 17 December 2015 (2 pages) |
22 January 2016 | Appointment of Mr Robin Bruce Stevenson as a director on 17 December 2015 (2 pages) |
22 January 2016 | Appointment of Mr James Cumming as a director on 17 December 2015 (2 pages) |
22 January 2016 | Termination of appointment of Colin Neill as a director on 17 December 2015 (1 page) |
22 January 2016 | Appointment of Ms Morag Anne Malloy as a director on 17 December 2015 (2 pages) |
22 January 2016 | Annual return made up to 31 December 2015 no member list (11 pages) |
22 January 2016 | Annual return made up to 31 December 2015 no member list (11 pages) |
22 January 2016 | Appointment of Mr James Cumming as a director on 17 December 2015 (2 pages) |
22 January 2016 | Termination of appointment of Colin Neill as a director on 17 December 2015 (1 page) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
23 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
23 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
23 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
22 December 2014 | Termination of appointment of Michael Gerard Walsh as a director on 18 December 2014 (1 page) |
22 December 2014 | Termination of appointment of John Murray Mclean Sharp as a director on 18 December 2014 (1 page) |
22 December 2014 | Termination of appointment of Michael Gerard Walsh as a director on 18 December 2014 (1 page) |
22 December 2014 | Termination of appointment of John Murray Mclean Sharp as a director on 18 December 2014 (1 page) |
10 January 2014 | Annual return made up to 31 December 2013 no member list (12 pages) |
10 January 2014 | Annual return made up to 31 December 2013 no member list (12 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
8 January 2013 | Annual return made up to 31 December 2012 no member list (12 pages) |
8 January 2013 | Annual return made up to 31 December 2012 no member list (12 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
4 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
30 August 2012 | Appointment of Mr John Gerard Mcconnell as a director (2 pages) |
30 August 2012 | Appointment of Mr John Gerard Mcconnell as a director (2 pages) |
29 August 2012 | Appointment of Alison Wallace Clark as a director (2 pages) |
29 August 2012 | Appointment of Mr Nicholas Stefan Cohen as a director (2 pages) |
29 August 2012 | Appointment of Alison Wallace Clark as a director (2 pages) |
29 August 2012 | Appointment of Mr Nicholas Stefan Cohen as a director (2 pages) |
27 August 2012 | Termination of appointment of Robert Marshall as a director (1 page) |
27 August 2012 | Termination of appointment of Robert Marshall as a director (1 page) |
13 March 2012 | Annual return made up to 31 December 2011 no member list (11 pages) |
13 March 2012 | Annual return made up to 31 December 2011 no member list (11 pages) |
26 January 2012 | Termination of appointment of Peter Wallerstein as a director (2 pages) |
26 January 2012 | Termination of appointment of Peter Wallerstein as a director (2 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
16 May 2011 | Appointment of Audrey Cumberford as a director (3 pages) |
16 May 2011 | Appointment of Audrey Cumberford as a director (3 pages) |
28 April 2011 | Appointment of Robert Marshall as a director (3 pages) |
28 April 2011 | Appointment of Robert Marshall as a director (3 pages) |
4 March 2011 | Resolutions
|
4 March 2011 | Resolutions
|
31 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
31 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
28 January 2011 | Termination of appointment of Steve Ireland as a director (1 page) |
28 January 2011 | Appointment of Mr Richard Matthew Patterson as a director (2 pages) |
28 January 2011 | Annual return made up to 31 December 2010 no member list (11 pages) |
28 January 2011 | Termination of appointment of Derek Provan as a director (1 page) |
28 January 2011 | Termination of appointment of Steve Ireland as a director (1 page) |
28 January 2011 | Termination of appointment of Joseph Mooney as a director (1 page) |
28 January 2011 | Appointment of Mr Richard Matthew Patterson as a director (2 pages) |
28 January 2011 | Annual return made up to 31 December 2010 no member list (11 pages) |
28 January 2011 | Termination of appointment of Derek Provan as a director (1 page) |
28 January 2011 | Termination of appointment of Joseph Mooney as a director (1 page) |
15 December 2010 | Memorandum and Articles of Association (11 pages) |
15 December 2010 | Memorandum and Articles of Association (11 pages) |
15 December 2010 | Resolutions
|
15 December 2010 | Resolutions
|
13 May 2010 | Termination of appointment of Gary Kerr as a director (2 pages) |
13 May 2010 | Termination of appointment of Gary Kerr as a director (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2010 | Director's details changed for Steve Ireland on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Peter Greenhill Wallerstein on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Gary Christopher Kerr on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Peter Greenhill Wallerstein on 31 December 2009 (2 pages) |
8 January 2010 | Termination of appointment of Robert Baldry as a director (1 page) |
8 January 2010 | Director's details changed for Mrs Joan Agnes Sim on 31 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 no member list (8 pages) |
8 January 2010 | Director's details changed for Colin Neill on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Thomas James Johnston on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mrs Joan Agnes Sim on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Derek Provan on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Steve Ireland on 31 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 no member list (8 pages) |
8 January 2010 | Director's details changed for Thomas James Johnston on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for John Murray Mclean Sharp on 31 December 2009 (2 pages) |
8 January 2010 | Termination of appointment of Robert Baldry as a director (1 page) |
8 January 2010 | Director's details changed for Colin Neill on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Derek Provan on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Gary Christopher Kerr on 31 December 2009 (2 pages) |
8 January 2010 | Director's details changed for John Murray Mclean Sharp on 31 December 2009 (2 pages) |
11 May 2009 | Appointment terminated director owen quinn (1 page) |
11 May 2009 | Appointment terminated director owen quinn (1 page) |
25 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
25 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
23 January 2009 | Annual return made up to 31/12/08 (6 pages) |
23 January 2009 | Annual return made up to 31/12/08 (6 pages) |
17 November 2008 | Resolutions
|
17 November 2008 | Resolutions
|
9 September 2008 | Director appointed peter greenhill wallerstein (2 pages) |
9 September 2008 | Director appointed peter greenhill wallerstein (2 pages) |
4 September 2008 | Director appointed michael gerard walsh (2 pages) |
4 September 2008 | Director appointed michael gerard walsh (2 pages) |
20 June 2008 | Appointment terminated director james harrold (1 page) |
20 June 2008 | Appointment terminated director robert dallas (1 page) |
20 June 2008 | Appointment terminated director robert dallas (1 page) |
20 June 2008 | Appointment terminated director james harrold (1 page) |
28 May 2008 | Appointment terminated director james cunningham (1 page) |
28 May 2008 | Appointment terminated director james cunningham (1 page) |
7 April 2008 | Director's change of particulars / robert baldry / 05/11/2007 (1 page) |
7 April 2008 | Director's change of particulars / robert baldry / 05/11/2007 (1 page) |
27 February 2008 | Annual return made up to 31/12/07
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27 February 2008 | Annual return made up to 31/12/07
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22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
26 March 2007 | New director appointed (2 pages) |
26 March 2007 | New director appointed (2 pages) |
31 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
31 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
17 January 2007 | Annual return made up to 31/12/06 (9 pages) |
17 January 2007 | Annual return made up to 31/12/06 (9 pages) |
16 January 2007 | Director resigned (1 page) |
16 January 2007 | Director resigned (1 page) |
4 December 2006 | New director appointed (2 pages) |
4 December 2006 | New director appointed (2 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: 6 gilmour street paisley PA1 1BZ (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 6 gilmour street paisley PA1 1BZ (1 page) |
9 January 2006 | Annual return made up to 31/12/05 (10 pages) |
9 January 2006 | Annual return made up to 31/12/05 (10 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | New director appointed (2 pages) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
14 January 2005 | Annual return made up to 31/12/04
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14 January 2005 | Annual return made up to 31/12/04
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24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
2 July 2004 | Resolutions
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2 July 2004 | Resolutions
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6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
28 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
24 January 2004 | Annual return made up to 31/12/03
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24 January 2004 | Annual return made up to 31/12/03
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23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (1 page) |
23 January 2004 | New director appointed (1 page) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
10 March 2003 | Annual return made up to 31/12/02
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10 March 2003 | Annual return made up to 31/12/02
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4 February 2003 | Resolutions
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4 February 2003 | Resolutions
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22 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
22 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
22 March 2002 | Secretary's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
28 February 2002 | New director appointed (1 page) |
28 February 2002 | New director appointed (1 page) |
14 February 2002 | Annual return made up to 31/12/01
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14 February 2002 | Annual return made up to 31/12/01
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28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
21 June 2001 | Director resigned (1 page) |
21 June 2001 | Director resigned (1 page) |
25 April 2001 | Company name changed the paisley and district chamber of commerce LIMITED\certificate issued on 25/04/01 (2 pages) |
25 April 2001 | Company name changed the paisley and district chamber of commerce LIMITED\certificate issued on 25/04/01 (2 pages) |
5 March 2001 | Director's particulars changed (1 page) |
5 March 2001 | Director's particulars changed (1 page) |
23 February 2001 | Annual return made up to 31/12/00
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23 February 2001 | Annual return made up to 31/12/00
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1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
14 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
14 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 January 2000 | Annual return made up to 31/12/99
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21 January 2000 | Annual return made up to 31/12/99
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8 July 1999 | New director appointed (3 pages) |
8 July 1999 | New director appointed (3 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (3 pages) |
12 May 1999 | New director appointed (3 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
5 January 1999 | Annual return made up to 31/12/98
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5 January 1999 | Annual return made up to 31/12/98
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21 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
7 January 1998 | Annual return made up to 31/12/97 (6 pages) |
7 January 1998 | Annual return made up to 31/12/97 (6 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | New director appointed (2 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
29 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
29 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
16 September 1997 | Director resigned (1 page) |
16 September 1997 | Director resigned (1 page) |
30 December 1996 | Annual return made up to 31/12/96 (8 pages) |
30 December 1996 | Annual return made up to 31/12/96 (8 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
4 July 1996 | Memorandum and Articles of Association (20 pages) |
4 July 1996 | Memorandum and Articles of Association (20 pages) |
28 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 June 1996 | New director appointed (2 pages) |
26 June 1996 | Resolutions
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26 June 1996 | Resolutions
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21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
15 February 1996 | Annual return made up to 31/12/95
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15 February 1996 | Annual return made up to 31/12/95
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13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |