Paisley
Renfrewshire
PA1 3QS
Scotland
Secretary Name | Mr Alexander Cassidy |
---|---|
Status | Closed |
Appointed | 31 December 2012(25 years after company formation) |
Appointment Duration | 6 years (closed 08 January 2019) |
Role | Company Director |
Correspondence Address | 5 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Director Name | Mr Keith Robert Bagnall |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 23 years (resigned 31 December 2012) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Bellvue Cottage Lochfaulds Beith KA15 2HX Scotland |
Director Name | James Jack Fulton |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 20 years, 4 months (resigned 30 April 2010) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Cromer 4 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
Director Name | Mr James Jack Fulton |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 20 years, 4 months (resigned 30 April 2010) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Cromer 4 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
Director Name | John Henry Harris |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 24 years (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
Director Name | James McCann |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 April 1995) |
Role | Property Manager |
Correspondence Address | 14 Cadder Road Bishopbriggs Glasgow Lanarkshire G64 3JH Scotland |
Secretary Name | John Henry Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1989(2 years after company formation) |
Appointment Duration | 23 years (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
Registered Address | 5 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
17 May 1988 | Delivered on: 25 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2018 | Application to strike the company off the register (3 pages) |
5 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Registered office address changed from 25 Gauze Street Paisley PA1 1ET to 5 Glasgow Road Paisley Renfrewshire PA1 3QS on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 25 Gauze Street Paisley PA1 1ET to 5 Glasgow Road Paisley Renfrewshire PA1 3QS on 5 January 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Termination of appointment of John Harris as a director (1 page) |
10 February 2014 | Termination of appointment of John Harris as a director (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Appointment of Mr Alexander Cassidy as a director (2 pages) |
4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Appointment of Mr Alexander Cassidy as a director (2 pages) |
4 January 2013 | Termination of appointment of John Harris as a secretary (1 page) |
4 January 2013 | Termination of appointment of John Harris as a secretary (1 page) |
4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
4 January 2013 | Appointment of Mr Alexander Cassidy as a secretary (1 page) |
4 January 2013 | Appointment of Mr Alexander Cassidy as a secretary (1 page) |
4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
24 May 2010 | Termination of appointment of James Fulton as a director (1 page) |
24 May 2010 | Termination of appointment of James Fulton as a director (1 page) |
5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (8 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (8 pages) |
25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 January 2000 | Return made up to 28/12/99; full list of members
|
25 January 2000 | Return made up to 28/12/99; full list of members
|
28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
14 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
8 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
18 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
18 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |