Paisley
Renfrewshire
PA1 3QS
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Carol Meade |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 August 2001) |
Role | Consultant |
Correspondence Address | 18 Clarence Gardens Hyndland Glasgow G11 7JW Scotland |
Secretary Name | Anne Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(10 months, 1 week after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 September 2009) |
Role | Company Director |
Correspondence Address | 8 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland |
Telephone | 0141 8485356 |
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Telephone region | Glasgow |
Registered Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Anne Brennan 50.00% Ordinary |
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1 at £1 | Carol Mead 50.00% Ordinary |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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8 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
2 September 2019 | Notification of James Hamilton as a person with significant control on 11 April 2019 (2 pages) |
17 May 2019 | Cessation of Carol Meade as a person with significant control on 11 April 2019 (1 page) |
4 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
14 December 2018 | Confirmation statement made on 28 November 2018 with updates (3 pages) |
14 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
14 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
31 May 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
18 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
18 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
27 November 2014 | Director's details changed for Mr James Hamilton on 27 November 2014 (2 pages) |
27 November 2014 | Director's details changed for Mr James Hamilton on 27 November 2014 (2 pages) |
5 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
5 June 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
9 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
9 May 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Termination of appointment of Anne Brennan as a secretary (1 page) |
6 October 2009 | Termination of appointment of Anne Brennan as a secretary (1 page) |
7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
20 December 2006 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 28/11/06; full list of members (6 pages) |
24 January 2006 | Return made up to 28/11/05; full list of members (6 pages) |
24 January 2006 | Return made up to 28/11/05; full list of members (6 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
4 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
4 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
17 December 2004 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
5 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
5 January 2004 | Return made up to 28/11/03; full list of members (6 pages) |
10 December 2003 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
10 December 2003 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
19 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
19 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
11 December 2002 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
29 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
29 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
27 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
27 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
25 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
25 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
8 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
10 March 1999 | Return made up to 28/11/98; no change of members (4 pages) |
10 March 1999 | Return made up to 28/11/98; no change of members (4 pages) |
30 December 1998 | Accounts for a small company made up to 30 November 1998 (5 pages) |
30 December 1998 | Accounts for a small company made up to 30 November 1998 (5 pages) |
22 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
22 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
11 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
11 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
27 October 1997 | New director appointed (2 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | New secretary appointed (2 pages) |
27 October 1997 | New director appointed (2 pages) |
2 December 1996 | Director resigned (1 page) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Secretary resigned (1 page) |
2 December 1996 | Director resigned (1 page) |
28 November 1996 | Resolutions
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28 November 1996 | Resolutions
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28 November 1996 | Incorporation (16 pages) |
28 November 1996 | Incorporation (16 pages) |