Renfrew
PA4 8WF
Scotland
Director Name | Mr Derek James Stewart |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2000(6 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 17 January 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
Secretary Name | Laurie & Co (Corporation) |
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Status | Closed |
Appointed | 12 October 1993(same day as company formation) |
Correspondence Address | 17 Victoria Street Aberdeen AB10 1PU Scotland |
Director Name | Pamela Anne Goldsmith |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Role | Design Consultant |
Correspondence Address | Newmills Cottage Collonach Strachan Kincardine And Deeside AB31 3NL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £64,582 |
Cash | £219,203 |
Current Liabilities | £538,036 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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17 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
24 December 2015 | Registered office address changed from 17 Victoria Street Aberdeen AB10 1UU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015 (2 pages) |
24 December 2015 | Resolutions
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24 December 2015 | Resolutions
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24 December 2015 | Registered office address changed from 17 Victoria Street Aberdeen AB10 1UU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015 (2 pages) |
26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
22 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
11 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for Derek James Stewart on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Alan Mick Mckie on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Alan Mick Mckie on 23 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Laurie & Co on 23 December 2009 (2 pages) |
23 December 2009 | Secretary's details changed for Laurie & Co on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Derek James Stewart on 23 December 2009 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
9 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
9 November 2007 | Return made up to 08/10/07; full list of members (3 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 08/10/06; full list of members (3 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
20 October 2005 | Return made up to 08/10/05; full list of members (3 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
29 March 2005 | £ ic 20200/13200 14/02/05 £ sr 7000@1=7000 (2 pages) |
29 March 2005 | £ ic 20200/13200 14/02/05 £ sr 7000@1=7000 (2 pages) |
10 March 2005 | Resolutions
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10 March 2005 | Resolutions
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25 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
25 October 2004 | Return made up to 08/10/04; full list of members (3 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
13 November 2003 | Return made up to 08/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 08/10/03; full list of members (8 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
10 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
10 October 2002 | Return made up to 08/10/02; full list of members (8 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 12/10/01; full list of members
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7 January 2002 | Return made up to 12/10/01; full list of members
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6 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
6 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
14 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
14 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
17 October 2000 | Return made up to 12/10/00; full list of members (8 pages) |
17 October 2000 | Return made up to 12/10/00; full list of members (8 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (15 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (15 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | New director appointed (2 pages) |
13 January 2000 | Resolutions
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13 January 2000 | Resolutions
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14 October 1999 | Return made up to 12/10/99; full list of members
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14 October 1999 | Return made up to 12/10/99; full list of members
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29 July 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
29 July 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
30 September 1998 | Return made up to 12/10/98; no change of members (4 pages) |
30 September 1998 | Return made up to 12/10/98; no change of members (4 pages) |
21 July 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
21 July 1998 | Accounts for a small company made up to 30 November 1997 (8 pages) |
13 January 1998 | Ad 04/04/97--------- £ si 100@1 (2 pages) |
13 January 1998 | Ad 04/04/97--------- £ si 100@1 (2 pages) |
13 January 1998 | £ nc 20100/20200 04/04/97 (1 page) |
13 January 1998 | £ nc 20100/20200 04/04/97 (1 page) |
8 October 1997 | Return made up to 12/10/97; full list of members
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8 October 1997 | Return made up to 12/10/97; full list of members
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6 May 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
6 May 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
15 April 1997 | Resolutions
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15 April 1997 | Resolutions
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10 April 1997 | £ nc 20100/20200 04/04/97 (1 page) |
10 April 1997 | Ad 04/04/97--------- £ si 100@1=100 £ ic 20100/20200 (2 pages) |
10 April 1997 | £ nc 20100/20200 04/04/97 (1 page) |
10 April 1997 | Ad 04/04/97--------- £ si 100@1=100 £ ic 20100/20200 (2 pages) |
24 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
19 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
19 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
12 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
12 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
4 July 1995 | Nc inc already adjusted 29/06/95 (1 page) |
4 July 1995 | Resolutions
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4 July 1995 | Ad 29/06/95--------- £ si 100@1=100 £ ic 20000/20100 (2 pages) |
4 July 1995 | Nc inc already adjusted 29/06/95 (1 page) |
4 July 1995 | Ad 29/06/95--------- £ si 100@1=100 £ ic 20000/20100 (2 pages) |
4 July 1995 | Resolutions
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26 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
26 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
12 October 1993 | Incorporation (12 pages) |
12 October 1993 | Incorporation (12 pages) |