Renfrew
PA4 8WF
Scotland
Secretary Name | Mr Patrick Templeton |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 1999(14 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
Director Name | Mr Paul Templeton |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2014(28 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
Director Name | Jacqueline Templeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 1991) |
Role | Company Director |
Correspondence Address | 49 Munro Road Glasgow Lanarkshire G13 1SH Scotland |
Secretary Name | Jacqueline Templeton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 September 1999) |
Role | Engineer |
Correspondence Address | 14 Boclair Road Bearsden Glasgow G61 6AS Scotland |
Director Name | David Robertson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1989(3 years, 10 months after company formation) |
Appointment Duration | 28 years (resigned 31 July 2017) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
Website | inducomm.co.uk |
---|---|
Telephone | 0141 5526166 |
Telephone region | Glasgow |
Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
1.1k at £1 | Patrick Templeton 91.67% Ordinary |
---|---|
100 at £1 | David Robertson 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £929,065 |
Cash | £720,461 |
Current Liabilities | £53,183 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 26 December 2024 (9 months from now) |
13 July 2006 | Delivered on: 17 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease of the subjects now situated at and known as five hundred and twenty blochairn road, glasgow comprising that plot or area of ground containing three thousand eight hundred and seventy five and five ninths square yards or thereby gla 188040. Outstanding |
---|
21 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
---|---|
7 January 2021 | Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 7 January 2021 (1 page) |
7 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
3 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
12 April 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 August 2017 | Termination of appointment of David Robertson as a director on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of David Robertson as a director on 31 July 2017 (1 page) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-31
|
8 April 2014 | Appointment of Mr Paul Templeton as a director on 6 April 2014 (2 pages) |
8 April 2014 | Appointment of Mr Paul Templeton as a director on 6 April 2014 (2 pages) |
8 April 2014 | Appointment of Mr Paul Templeton as a director on 6 April 2014 (2 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Director's details changed for Patrick Templeton on 31 March 2013 (2 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Director's details changed for David Robertson on 31 March 2013 (2 pages) |
6 January 2014 | Director's details changed for David Robertson on 31 March 2013 (2 pages) |
6 January 2014 | Secretary's details changed for Patrick Templeton on 31 March 2013 (1 page) |
6 January 2014 | Director's details changed for Patrick Templeton on 31 March 2013 (2 pages) |
6 January 2014 | Secretary's details changed for Patrick Templeton on 31 March 2013 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Director's details changed for David Robertson on 7 January 2013 (2 pages) |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Director's details changed for Patrick Templeton on 7 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Patrick Templeton on 7 January 2013 (2 pages) |
11 February 2013 | Director's details changed for David Robertson on 7 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Patrick Templeton on 7 January 2013 (2 pages) |
11 February 2013 | Director's details changed for David Robertson on 7 January 2013 (2 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Registered office address changed from 520 Blochairn Road Glasgow G21 2RM on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from 520 Blochairn Road Glasgow G21 2RM on 31 July 2012 (1 page) |
30 July 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
30 July 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
17 March 2009 | Return made up to 31/12/08; no change of members (4 pages) |
18 February 2008 | Return made up to 31/12/05; full list of members (8 pages) |
18 February 2008 | Return made up to 31/12/05; full list of members (8 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members
|
18 February 2008 | Return made up to 31/12/06; full list of members (8 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members
|
18 February 2008 | Return made up to 31/12/06; full list of members (8 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 July 2006 | Partic of mort/charge * (4 pages) |
17 July 2006 | Partic of mort/charge * (4 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 March 2005 | Return made up to 31/12/03; full list of members (7 pages) |
22 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 March 2005 | Return made up to 31/12/03; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 528B blochairn road glasgow G21 2DY (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 528B blochairn road glasgow G21 2DY (1 page) |
1 August 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
24 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
30 May 2001 | Return made up to 31/12/00; full list of members
|
30 May 2001 | Return made up to 31/12/00; full list of members
|
31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Secretary resigned (1 page) |
31 January 2000 | Return made up to 31/12/99; full list of members
|
31 January 2000 | Return made up to 31/12/99; full list of members
|
8 November 1999 | £ ic 2000/1762 20/09/99 £ sr 238@1=238 (1 page) |
8 November 1999 | £ ic 2000/1762 20/09/99 £ sr 238@1=238 (1 page) |
4 November 1999 | Resolutions
|
4 November 1999 | Resolutions
|
27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members
|
28 January 1998 | Return made up to 31/12/97; no change of members
|
24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
15 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members
|
22 January 1996 | Return made up to 31/12/95; no change of members
|
15 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
17 September 1985 | Incorporation (14 pages) |