Company NameRenfrewshire Chamber Of Commerce Limited
Company StatusActive
Company NumberSC041529
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 December 1964(58 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Flint
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1999(34 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Broom Place
St Francis Gardens,Newlands
Glasgow
G43 2TL
Scotland
Secretary NameMr David Flint
NationalityBritish
StatusCurrent
Appointed15 June 2000(35 years, 5 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Broom Place
St Francis Gardens,Newlands
Glasgow
G43 2TL
Scotland
Director NameMr John Gerard McConnell
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2011(46 years, 2 months after company formation)
Appointment Duration12 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Derek James McNab
Date of BirthNovember 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(52 years, 12 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameGordon Craig Leslie
Date of BirthFebruary 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(52 years, 12 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Grant Anthony Hird Edmondson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(53 years, 12 months after company formation)
Appointment Duration4 years, 9 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMrs Lydia Alison Brown
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(54 years, 9 months after company formation)
Appointment Duration4 years
RoleCommuity Development Manager
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Adam Galbraith
Date of BirthDecember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(54 years, 9 months after company formation)
Appointment Duration4 years
RoleBusiness Relationship Manager
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMs Elizabeth Connolly
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(55 years after company formation)
Appointment Duration3 years, 9 months
RolePrincipal And Chief Executive
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMs Michelle Patricia Ferguson
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(55 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameAlan Calderwood
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(57 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Donald James Boyd
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(57 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameNatalie Emma O'Hare
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(57 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleHr Adviser
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Robert James Grant
Date of BirthMarch 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(58 years after company formation)
Appointment Duration9 months, 3 weeks
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Ronald Raymond Leitch
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2022(58 years after company formation)
Appointment Duration9 months, 3 weeks
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Andrew Millar Downie
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(24 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 December 1990)
RoleBusiness Development Manager
Country of ResidenceScotland
Correspondence Address18 The Firs
Millholm Road
Glasgow
G44 3YB
Scotland
Director NameDaniel Connor
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 1991)
RolePersonnel Manager
Correspondence Address10 Acacia Drive
Paisley
Renfrewshire
PA2 9LS
Scotland
Director NameNeil Craig
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 December 1990)
RoleCa
Correspondence Address275 Golfhill Drive
Glasgow
Director NameDonal Dowds
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration4 years, 4 months (resigned 12 May 1994)
RoleDivisional Engineer
Correspondence Address20 St Germain Road
Drymen
Bearsden
Director NameWilliam Burns
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 1991)
RoleEngineer
Correspondence Address305 Main Road
Elderslie
Johnstone
Renfrewshire
PA5 9DS
Scotland
Director NameAngus Boyd
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 1991)
RoleBank Manager
Correspondence Address31 Redburn Avenue
Giffnock
Glasgow
Lanarkshire
G46 6RH
Scotland
Secretary NameJohn Richard McClymont
NationalityBritish
StatusResigned
Appointed31 December 1989(25 years after company formation)
Appointment Duration2 years, 10 months (resigned 19 November 1992)
RoleCompany Director
Correspondence Address6 Gilmour Street
Paisley
Renfrewshire
PA1 1BZ
Scotland
Secretary NameMr Alan Mitchell MacDonald
NationalityBritish
StatusResigned
Appointed03 December 1992(27 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Hills Road
Strathaven
Lanarkshire
ML10 6LQ
Scotland
Director NameMr James Cunningham
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(28 years, 4 months after company formation)
Appointment Duration14 years, 11 months (resigned 30 April 2008)
RoleEconomic Development
Country of ResidenceScotland
Correspondence Address18 Cameron Street
Motherwell
Lanarkshire
ML1 3AE
Scotland
Director NameRobert Andrew Daykin
Date of BirthMarch 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(28 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1994)
RoleGeneral Manager
Correspondence Address14 St Anns Drive
Giffnock
Glasgow
G46 6JP
Scotland
Director NameGilmore Douglas Dennison
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(28 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 22 March 1994)
RoleRetail Jeweller
Correspondence Address11 Lomond Place
Erskine
Renfrewshire
PA8 6AP
Scotland
Director NameThomas Andrew Clark
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(29 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 November 2000)
RoleCompany Director
Correspondence AddressClifton
Kilbarchan Road
Bridge Of Weir
PA11 3EG
Scotland
Director NameDonal Joseph Dowds
Date of BirthMay 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed06 January 1995(30 years after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 1996)
RoleAirport Director
Correspondence Address48 Thorn Road
Bearsden
Glasgow
G61 4BP
Scotland
Director NameGeorge Thomas Conabeer
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1996(31 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 December 1998)
RoleOperations Director
Correspondence Address15a Princes Avenue
London
W3 8LX
Director NameDr Elizabeth Kelly Cameron
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(32 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 22 September 2004)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address100 Cloch Road
Gourock
PA19 1YA
Scotland
Director NameMr Paul Jeremy Barlow
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(34 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 27 March 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdgedene
George Eyston Drive
Winchester
Hampshire
SO22 4PE
Director NameMr Robert Baldry
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(34 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Cullen Crescent
Inverkip
Renfrewshire
PA16 0HY
Scotland
Director NameElizabeth Margaret Bell
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(34 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 December 2000)
RoleProperty Manager
Correspondence Address10 Daffodil Way
Motherwell
Lanarkshire
ML1 1DW
Scotland
Secretary NameMr David Flint
NationalityBritish
StatusResigned
Appointed15 June 2000(35 years, 5 months after company formation)
Appointment Duration22 years, 6 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Broom Place
St Francis Gardens,Newlands
Glasgow
G43 2TL
Scotland
Director NameMr Emanuele Bascetta
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(36 years after company formation)
Appointment Duration3 years, 8 months (resigned 22 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbanoy House
52 Kibbleston Road
Kilbarchan
Renfrewshire
PA10 2PW
Scotland
Director NameRobert Munro Dallas
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(38 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2008)
RoleC A
Country of ResidenceScotland
Correspondence Address2 Heathfield Drive
Milngavie
Glasgow
G62 8AZ
Scotland
Director NameMs Audrey Cumberford
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(46 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 December 2018)
RolePrincipal & Chief Executive, Reid Kerr College
Country of ResidenceScotland
Correspondence AddressReid Kerr College Renfrew Road
Paisley
PA3 4DR
Scotland
Director NameMr Nicholas Stefan Cohen
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(46 years, 12 months after company formation)
Appointment Duration5 years (resigned 15 December 2016)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMrs Alison Wallace Clark
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(47 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 December 2016)
RoleMarketing And Customer Manager
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr James Loudon Cumming
Date of BirthMarch 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(51 years after company formation)
Appointment Duration1 year, 12 months (resigned 15 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
Director NameMr Iain Donaldson
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(52 years after company formation)
Appointment Duration1 year (resigned 15 December 2017)
RoleRelationship Director
Country of ResidenceScotland
Correspondence AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland

Contact

Websiterenfrewshirechamber.com
Email address[email protected]
Telephone0141 8475450
Telephone regionGlasgow

Location

Registered AddressBute Court, St Andrews Drive
Glasgow Airport
Glasgow
PA3 2SW
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West

Financials

Year2014
Net Worth£372,455
Cash£371,852
Current Liabilities£105,096

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return16 January 2023 (8 months, 3 weeks ago)
Next Return Due30 January 2024 (3 months, 3 weeks from now)

Filing History

8 January 2021Appointment of Ms Elaine Sherlock as a director on 17 December 2020 (2 pages)
8 January 2021Termination of appointment of Thomas James Johnston as a director on 17 December 2020 (1 page)
21 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
30 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
23 December 2019Appointment of Ms Elizabeth Connolly as a director on 19 December 2019 (2 pages)
23 December 2019Appointment of Ms Michelle Patricia Ferguson as a director on 19 December 2019 (2 pages)
23 December 2019Termination of appointment of Helen Alison Hazell as a director on 19 December 2019 (1 page)
5 October 2019Appointment of Mrs Lydia Alison Brown as a director on 25 September 2019 (2 pages)
5 October 2019Termination of appointment of Victoria Ross as a director on 25 September 2019 (1 page)
5 October 2019Appointment of Mr Adam Galbraith as a director on 25 September 2019 (2 pages)
11 March 2019Termination of appointment of Richard Matthew Patterson as a director on 16 February 2019 (1 page)
30 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
29 January 2019Appointment of Victoria Ross as a director on 13 December 2018 (2 pages)
29 January 2019Appointment of Grant Anthony Hird Edmondson as a director on 13 December 2018 (2 pages)
25 January 2019Termination of appointment of Joan Agnes Sim as a director on 13 December 2018 (1 page)
25 January 2019Termination of appointment of Gary Turnbull as a director on 13 December 2018 (1 page)
25 January 2019Termination of appointment of Scott Edward Taylor as a director on 13 December 2018 (1 page)
25 January 2019Termination of appointment of Audrey Cumberford as a director on 13 December 2018 (1 page)
28 December 2018Accounts for a small company made up to 31 March 2018 (9 pages)
30 January 2018Appointment of Mrs Helen Alison Hazell as a director on 14 December 2017 (2 pages)
30 January 2018Appointment of Gordon Craig Leslie as a director on 14 December 2017 (2 pages)
30 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
30 January 2018Appointment of Mr Derek James Mcnab as a director on 14 December 2017 (2 pages)
16 January 2018Termination of appointment of Iain Donaldson as a director on 15 December 2017 (1 page)
16 January 2018Termination of appointment of James Loudon Cumming as a director on 15 December 2017 (1 page)
16 January 2018Termination of appointment of Robin Bruce Stevenson as a director on 15 December 2017 (1 page)
3 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
3 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
16 January 2017Confirmation statement made on 16 January 2017 with no updates (3 pages)
16 January 2017Confirmation statement made on 16 January 2017 with no updates (3 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017Termination of appointment of Morag Anne Malloy as a director on 15 December 2016 (1 page)
12 January 2017Appointment of Mr Iain Donaldson as a director on 15 December 2016 (2 pages)
12 January 2017Appointment of Mr Iain Donaldson as a director on 15 December 2016 (2 pages)
12 January 2017Termination of appointment of Alison Wallace Clark as a director on 15 December 2016 (1 page)
12 January 2017Termination of appointment of Nicholas Stefan Cohen as a director on 15 December 2016 (1 page)
12 January 2017Termination of appointment of Morag Anne Malloy as a director on 15 December 2016 (1 page)
12 January 2017Termination of appointment of Alison Wallace Clark as a director on 15 December 2016 (1 page)
12 January 2017Appointment of Mr Scott Edward Taylor as a director on 15 December 2016 (2 pages)
12 January 2017Appointment of Mr Gary Turnbull as a director on 15 December 2016 (2 pages)
12 January 2017Appointment of Mr Scott Edward Taylor as a director on 15 December 2016 (2 pages)
12 January 2017Appointment of Mr Gary Turnbull as a director on 15 December 2016 (2 pages)
12 January 2017Termination of appointment of Nicholas Stefan Cohen as a director on 15 December 2016 (1 page)
29 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
29 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
22 January 2016Appointment of Ms Morag Anne Malloy as a director on 17 December 2015 (2 pages)
22 January 2016Appointment of Mr Robin Bruce Stevenson as a director on 17 December 2015 (2 pages)
22 January 2016Appointment of Mr Robin Bruce Stevenson as a director on 17 December 2015 (2 pages)
22 January 2016Appointment of Mr James Cumming as a director on 17 December 2015 (2 pages)
22 January 2016Termination of appointment of Colin Neill as a director on 17 December 2015 (1 page)
22 January 2016Appointment of Ms Morag Anne Malloy as a director on 17 December 2015 (2 pages)
22 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
22 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
22 January 2016Appointment of Mr James Cumming as a director on 17 December 2015 (2 pages)
22 January 2016Termination of appointment of Colin Neill as a director on 17 December 2015 (1 page)
6 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
23 January 2015Annual return made up to 31 December 2014 no member list (10 pages)
23 January 2015Annual return made up to 31 December 2014 no member list (10 pages)
23 December 2014Full accounts made up to 31 March 2014 (13 pages)
23 December 2014Full accounts made up to 31 March 2014 (13 pages)
22 December 2014Termination of appointment of Michael Gerard Walsh as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of John Murray Mclean Sharp as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of Michael Gerard Walsh as a director on 18 December 2014 (1 page)
22 December 2014Termination of appointment of John Murray Mclean Sharp as a director on 18 December 2014 (1 page)
10 January 2014Annual return made up to 31 December 2013 no member list (12 pages)
10 January 2014Annual return made up to 31 December 2013 no member list (12 pages)
31 December 2013Full accounts made up to 31 March 2013 (12 pages)
31 December 2013Full accounts made up to 31 March 2013 (12 pages)
8 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
8 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
4 January 2013Full accounts made up to 31 March 2012 (14 pages)
4 January 2013Full accounts made up to 31 March 2012 (14 pages)
30 August 2012Appointment of Mr John Gerard Mcconnell as a director (2 pages)
30 August 2012Appointment of Mr John Gerard Mcconnell as a director (2 pages)
29 August 2012Appointment of Alison Wallace Clark as a director (2 pages)
29 August 2012Appointment of Mr Nicholas Stefan Cohen as a director (2 pages)
29 August 2012Appointment of Alison Wallace Clark as a director (2 pages)
29 August 2012Appointment of Mr Nicholas Stefan Cohen as a director (2 pages)
27 August 2012Termination of appointment of Robert Marshall as a director (1 page)
27 August 2012Termination of appointment of Robert Marshall as a director (1 page)
13 March 2012Annual return made up to 31 December 2011 no member list (11 pages)
13 March 2012Annual return made up to 31 December 2011 no member list (11 pages)
26 January 2012Termination of appointment of Peter Wallerstein as a director (2 pages)
26 January 2012Termination of appointment of Peter Wallerstein as a director (2 pages)
30 December 2011Full accounts made up to 31 March 2011 (14 pages)
30 December 2011Full accounts made up to 31 March 2011 (14 pages)
16 May 2011Appointment of Audrey Cumberford as a director (3 pages)
16 May 2011Appointment of Audrey Cumberford as a director (3 pages)
28 April 2011Appointment of Robert Marshall as a director (3 pages)
28 April 2011Appointment of Robert Marshall as a director (3 pages)
4 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
31 January 2011Accounts for a small company made up to 31 March 2010 (6 pages)
28 January 2011Termination of appointment of Steve Ireland as a director (1 page)
28 January 2011Appointment of Mr Richard Matthew Patterson as a director (2 pages)
28 January 2011Annual return made up to 31 December 2010 no member list (11 pages)
28 January 2011Termination of appointment of Derek Provan as a director (1 page)
28 January 2011Termination of appointment of Steve Ireland as a director (1 page)
28 January 2011Termination of appointment of Joseph Mooney as a director (1 page)
28 January 2011Appointment of Mr Richard Matthew Patterson as a director (2 pages)
28 January 2011Annual return made up to 31 December 2010 no member list (11 pages)
28 January 2011Termination of appointment of Derek Provan as a director (1 page)
28 January 2011Termination of appointment of Joseph Mooney as a director (1 page)
15 December 2010Memorandum and Articles of Association (11 pages)
15 December 2010Memorandum and Articles of Association (11 pages)
15 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2010Termination of appointment of Gary Kerr as a director (2 pages)
13 May 2010Termination of appointment of Gary Kerr as a director (2 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010Director's details changed for Steve Ireland on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Peter Greenhill Wallerstein on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Gary Christopher Kerr on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Peter Greenhill Wallerstein on 31 December 2009 (2 pages)
8 January 2010Termination of appointment of Robert Baldry as a director (1 page)
8 January 2010Director's details changed for Mrs Joan Agnes Sim on 31 December 2009 (2 pages)
8 January 2010Annual return made up to 31 December 2009 no member list (8 pages)
8 January 2010Director's details changed for Colin Neill on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Thomas James Johnston on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mrs Joan Agnes Sim on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Derek Provan on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Steve Ireland on 31 December 2009 (2 pages)
8 January 2010Annual return made up to 31 December 2009 no member list (8 pages)
8 January 2010Director's details changed for Thomas James Johnston on 31 December 2009 (2 pages)
8 January 2010Director's details changed for John Murray Mclean Sharp on 31 December 2009 (2 pages)
8 January 2010Termination of appointment of Robert Baldry as a director (1 page)
8 January 2010Director's details changed for Colin Neill on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Derek Provan on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Gary Christopher Kerr on 31 December 2009 (2 pages)
8 January 2010Director's details changed for John Murray Mclean Sharp on 31 December 2009 (2 pages)
11 May 2009Appointment terminated director owen quinn (1 page)
11 May 2009Appointment terminated director owen quinn (1 page)
25 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
25 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
23 January 2009Annual return made up to 31/12/08 (6 pages)
23 January 2009Annual return made up to 31/12/08 (6 pages)
17 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
17 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 September 2008Director appointed peter greenhill wallerstein (2 pages)
9 September 2008Director appointed peter greenhill wallerstein (2 pages)
4 September 2008Director appointed michael gerard walsh (2 pages)
4 September 2008Director appointed michael gerard walsh (2 pages)
20 June 2008Appointment terminated director james harrold (1 page)
20 June 2008Appointment terminated director robert dallas (1 page)
20 June 2008Appointment terminated director robert dallas (1 page)
20 June 2008Appointment terminated director james harrold (1 page)
28 May 2008Appointment terminated director james cunningham (1 page)
28 May 2008Appointment terminated director james cunningham (1 page)
7 April 2008Director's change of particulars / robert baldry / 05/11/2007 (1 page)
7 April 2008Director's change of particulars / robert baldry / 05/11/2007 (1 page)
27 February 2008Annual return made up to 31/12/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 February 2008Annual return made up to 31/12/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 January 2008Director's particulars changed (1 page)
22 January 2008Director's particulars changed (1 page)
14 January 2008New director appointed (2 pages)
14 January 2008New director appointed (2 pages)
8 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
8 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
26 March 2007New director appointed (2 pages)
26 March 2007New director appointed (2 pages)
31 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
17 January 2007Annual return made up to 31/12/06 (9 pages)
17 January 2007Annual return made up to 31/12/06 (9 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
25 August 2006New director appointed (2 pages)
25 August 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director resigned (1 page)
19 May 2006Director's particulars changed (1 page)
19 May 2006Director resigned (1 page)
31 March 2006Director resigned (1 page)
31 March 2006Director resigned (1 page)
2 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
1 February 2006Registered office changed on 01/02/06 from: 6 gilmour street paisley PA1 1BZ (1 page)
1 February 2006Registered office changed on 01/02/06 from: 6 gilmour street paisley PA1 1BZ (1 page)
9 January 2006Annual return made up to 31/12/05 (10 pages)
9 January 2006Annual return made up to 31/12/05 (10 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
2 November 2005New director appointed (2 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
2 November 2005New director appointed (2 pages)
2 November 2005New director appointed (2 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
25 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Director resigned (1 page)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
24 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
(9 pages)
24 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
(9 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (1 page)
23 January 2004New director appointed (1 page)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
10 March 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(10 pages)
10 March 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(10 pages)
4 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
22 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
22 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
22 March 2002Secretary's particulars changed (1 page)
22 March 2002Secretary's particulars changed (1 page)
28 February 2002New director appointed (1 page)
28 February 2002New director appointed (1 page)
14 February 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 February 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001Director resigned (1 page)
21 June 2001Director resigned (1 page)
25 April 2001Company name changed the paisley and district chamber of commerce LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001Company name changed the paisley and district chamber of commerce LIMITED\certificate issued on 25/04/01 (2 pages)
5 March 2001Director's particulars changed (1 page)
5 March 2001Director's particulars changed (1 page)
23 February 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director resigned
(7 pages)
23 February 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director resigned
(7 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
14 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
21 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 1999New director appointed (3 pages)
8 July 1999New director appointed (3 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
12 May 1999New director appointed (3 pages)
12 May 1999New director appointed (3 pages)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
5 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 July 1998Director resigned (1 page)
21 July 1998Director resigned (1 page)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
7 January 1998Annual return made up to 31/12/97 (6 pages)
7 January 1998Annual return made up to 31/12/97 (6 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997Director resigned (1 page)
10 October 1997Director resigned (1 page)
29 September 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
29 September 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
16 September 1997Director resigned (1 page)
16 September 1997Director resigned (1 page)
30 December 1996Annual return made up to 31/12/96 (8 pages)
30 December 1996Annual return made up to 31/12/96 (8 pages)
25 September 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
25 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
5 September 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
9 July 1996Director resigned (1 page)
4 July 1996Memorandum and Articles of Association (20 pages)
4 July 1996Memorandum and Articles of Association (20 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996New director appointed (2 pages)
28 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 June 1996New director appointed (2 pages)
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
8 March 1996Director resigned (2 pages)
8 March 1996Director resigned (2 pages)
15 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
(8 pages)
15 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
(8 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (12 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (12 pages)