Paulamar Company Limited

Company Name	Paulamar Company Limited
Director	Peter John Donohoe
Company Status	Active
Company Number	SC174993
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Peter John Donohoe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr John Donohoe
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	11 Broom Gardens Kirkintilloch Glasgow G66 4EH Scotland

Director Name	Mr James Raymond Donohoe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	19 years (resigned 05 May 2016)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	3 Hazel Grove Lenzie Glasgow G66 4RS Scotland

Director Name	Mrs Paula Barbara Marie Donohoe
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	19 years, 9 months (resigned 01 February 2017)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	8 Hazel Avenue, Lenzie Kirkintilloch Glasgow G66 4RP Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Secretary Name	Hardie Caldwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(17 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2021)
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	paulamar.co.uk
Telephone	0141 7762588
Telephone region	Glasgow

Location

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

Shareholders

100 at £1	Paula Barbara Donohoe 9.09% Ordinary
450 at £1	Mr James Raymond Donohoe 40.91% Ordinary
450 at £1	Mr Peter John Donohoe 40.91% Ordinary
50 at £1	Mrs Janet Margaret Donohoe 4.55% Ordinary B
50 at £1	Mrs Norma Elizabeth Donohoe 4.55% Ordinary B

Financials

Year	2014
Net Worth	£816,025
Cash	£420,341
Current Liabilities	£340,746

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
9 May 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
15 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
12 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 March 2021	Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 10 March 2021 (1 page)
3 March 2021	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 3 March 2021 (1 page)
21 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 May 2020	Change of details for Mr Peter John Donohoe as a person with significant control on 1 April 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
8 May 2019	Change of details for Mr Peter John Donohoe as a person with significant control on 8 May 2019 (2 pages)
8 May 2019	Director's details changed for Mr Peter John Donohoe on 8 May 2019 (2 pages)
8 May 2019	Director's details changed for Mr Peter John Donohoe on 8 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
27 July 2018	Cancellation of shares. Statement of capital on 29 June 2018 GBP 600 (6 pages)
18 July 2018	Purchase of own shares. (3 pages)
16 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 September 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 743 (6 pages)
13 September 2017	Cancellation of shares. Statement of capital on 28 July 2017 GBP 743 (6 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Purchase of own shares. (3 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
10 February 2017	Termination of appointment of Paula Barbara Marie Donohoe as a director on 1 February 2017 (1 page)
10 February 2017	Termination of appointment of Paula Barbara Marie Donohoe as a director on 1 February 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
17 June 2016	Resolutions RES13 ‐ 236 shares held by james raymond donohoe shall no longer carry right to vote at any general meetings 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 June 2016	Resolutions RES13 ‐ 236 shares held by james raymond donohoe shall no longer carry right to vote at any general meetings 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 886 (4 pages)
24 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 5 May 2016 GBP 886 (4 pages)
9 May 2016	Termination of appointment of James Raymond Donohoe as a director on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of James Raymond Donohoe as a director on 5 May 2016 (1 page)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 (7 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (7 pages)
30 April 2015	Director's details changed for Mrs Paula Barbara Marie Donohoe on 24 April 2015 (2 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,100 (7 pages)
30 April 2015	Director's details changed for Mrs Paula Barbara Marie Donohoe on 24 April 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,100 (7 pages)
29 May 2014	Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 29 May 2014 (1 page)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,100 (7 pages)
22 May 2014	Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary (1 page)
22 May 2014	Appointment of Hardie Caldwell Secretaries Limited as a secretary (2 pages)
22 May 2014	Appointment of Hardie Caldwell Secretaries Limited as a secretary (2 pages)
22 May 2014	Termination of appointment of Domicile Executors Trustees & Nominees Limited as a secretary (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of John Donohoe as a director (1 page)
19 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of John Donohoe as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
6 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
6 July 2010	Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 24 April 2010 (1 page)
6 July 2010	Director's details changed for Mr John Donohoe on 24 April 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Paula Barbara Marie Donohoe on 24 April 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Paula Barbara Marie Donohoe on 24 April 2010 (2 pages)
6 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Mr Peter John Donohoe on 24 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr James Raymond Donohoe on 24 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Donohoe on 24 April 2010 (2 pages)
6 July 2010	Secretary's details changed for Domicile Executors Trustees & Nominees Limited on 24 April 2010 (1 page)
6 July 2010	Director's details changed for Mr James Raymond Donohoe on 24 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Peter John Donohoe on 24 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
27 April 2009	Return made up to 24/04/09; full list of members (5 pages)
27 April 2009	Return made up to 24/04/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
28 April 2008	Return made up to 24/04/08; full list of members (5 pages)
28 April 2008	Return made up to 24/04/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
11 May 2007	Return made up to 24/04/07; full list of members (4 pages)
11 May 2007	Return made up to 24/04/07; full list of members (4 pages)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
9 June 2006	Return made up to 24/04/06; full list of members (4 pages)
9 June 2006	Return made up to 24/04/06; full list of members (4 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
11 May 2005	Return made up to 24/04/05; full list of members (4 pages)
11 May 2005	Return made up to 24/04/05; full list of members (4 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
3 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 April 2003	Return made up to 24/04/03; full list of members (9 pages)
14 April 2003	Return made up to 24/04/03; full list of members (9 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
29 January 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
9 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
16 May 2001	Return made up to 24/04/01; full list of members (8 pages)
16 May 2001	Return made up to 24/04/01; full list of members (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 2000	Conve 09/10/00 (1 page)
10 November 2000	Conve 09/10/00 (1 page)
8 November 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 2000	Memorandum and Articles of Association (10 pages)
8 November 2000	Memorandum and Articles of Association (10 pages)
8 November 2000	Ad 09/10/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 November 2000	Ad 09/10/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
8 November 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 May 2000	Return made up to 24/04/00; full list of members (8 pages)
22 May 2000	Return made up to 24/04/00; full list of members (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 August 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 June 1998	Return made up to 24/04/98; full list of members (6 pages)
11 June 1998	Return made up to 24/04/98; full list of members (6 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
6 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
24 April 1997	Incorporation (22 pages)
24 April 1997	Incorporation (22 pages)

Paulamar Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland