Paisley
PA2 6ES
Scotland
Director Name | Thomas Albert Morrow |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(1 year, 6 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 04 June 2020) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 101 Neilston Road Paisley PA2 6ES Scotland |
Director Name | Mr David Elliot Ritchie |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(1 year, 6 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 04 June 2020) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | 101 Neilston Road Paisley PA2 6ES Scotland |
Secretary Name | Mr Thomas Albert Morrow |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1990(1 year, 6 months after company formation) |
Appointment Duration | 31 years, 6 months (resigned 16 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 101 Neilston Road Paisley PA2 6ES Scotland |
Website | gdchalmers.com |
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Registered Address | 101 Neilston Road Paisley PA2 6ES Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
Address Matches | 2 other UK companies use this postal address |
20 at £1 | David Elliot Ritchie & Thomas Albert Morrow 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
19 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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24 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
16 June 2022 | Termination of appointment of Thomas Albert Morrow as a secretary on 16 June 2022 (1 page) |
16 June 2022 | Confirmation statement made on 6 June 2022 with updates (4 pages) |
24 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
8 April 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
15 December 2020 | Appointment of Mr Paul Morrow as a director on 1 April 2019 (2 pages) |
17 June 2020 | Notification of Paul Damiel Morrow as a person with significant control on 30 January 2020 (2 pages) |
17 June 2020 | Change of details for Mr Paul Damiel Morrow as a person with significant control on 30 January 2020 (2 pages) |
17 June 2020 | Termination of appointment of David Elliot Ritchie as a director on 4 June 2020 (1 page) |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
17 June 2020 | Cessation of David Elliot Ritchie as a person with significant control on 30 January 2020 (1 page) |
17 June 2020 | Termination of appointment of Thomas Albert Morrow as a director on 4 June 2020 (1 page) |
14 October 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
29 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
8 January 2018 | Notification of David Ritchie as a person with significant control on 7 June 2016 (2 pages) |
8 January 2018 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Director's details changed for David Elliot Ritchie on 31 May 2014 (2 pages) |
21 July 2014 | Secretary's details changed for Thomas Albert Morrow on 31 May 2014 (1 page) |
21 July 2014 | Secretary's details changed for Thomas Albert Morrow on 31 May 2014 (1 page) |
21 July 2014 | Director's details changed for Thomas Albert Morrow on 31 May 2014 (2 pages) |
21 July 2014 | Director's details changed for Thomas Albert Morrow on 31 May 2014 (2 pages) |
21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Director's details changed for David Elliot Ritchie on 31 May 2014 (2 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
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17 January 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
17 January 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
1 February 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
1 February 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
11 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
5 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
5 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
15 December 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
15 December 2008 | Accounts for a small company made up to 31 August 2008 (6 pages) |
26 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
1 December 2007 | Accounts for a small company made up to 31 August 2007 (6 pages) |
1 December 2007 | Accounts for a small company made up to 31 August 2007 (6 pages) |
12 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 99/101 neilston road paisley PA2 6ES (1 page) |
12 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 99/101 neilston road paisley PA2 6ES (1 page) |
16 January 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
16 January 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
27 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
14 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
14 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
6 June 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
6 June 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
24 May 2005 | Return made up to 06/06/05; full list of members (7 pages) |
24 May 2005 | Return made up to 06/06/05; full list of members (7 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
4 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
4 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
10 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
13 August 2002 | Return made up to 06/06/02; full list of members (7 pages) |
13 August 2002 | Return made up to 06/06/02; full list of members (7 pages) |
11 March 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
11 March 2002 | Accounts for a dormant company made up to 31 August 2001 (7 pages) |
27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (5 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (5 pages) |
31 May 2000 | Return made up to 06/06/00; full list of members (6 pages) |
31 May 2000 | Return made up to 06/06/00; full list of members (6 pages) |
24 August 1999 | Full accounts made up to 31 August 1998 (9 pages) |
24 August 1999 | Full accounts made up to 31 August 1998 (9 pages) |
8 June 1999 | Return made up to 06/06/99; full list of members
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8 June 1999 | Return made up to 06/06/99; full list of members
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3 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
3 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
25 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
25 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
14 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
14 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
7 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
7 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
13 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
13 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |