Paisley
PA1 3QS
Scotland
Secretary Name | Mrs Carol Thomson Biggar |
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Nationality | British |
Status | Closed |
Appointed | 26 September 1997(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
Director Name | Mrs Carol Thomson Biggar |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2005(8 years after company formation) |
Appointment Duration | 15 years, 8 months (closed 01 June 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley 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 | 26 September 1997(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 | 26 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Website | universalstorage.co.uk |
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Registered Address | 9 Glasgow Road Paisley 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 | Carol Biggar 50.00% Ordinary |
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1 at £1 | Philip Biggar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £489,136 |
Cash | £240,567 |
Current Liabilities | £87,271 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 September 2004 | Delivered on: 25 September 2004 Satisfied on: 4 August 2010 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. Fully Satisfied |
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16 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
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8 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 December 2019 | Director's details changed for Mr Philip Len Biggar on 4 December 2019 (2 pages) |
11 December 2019 | Director's details changed for Mrs Carol Thomson Biggar on 4 December 2019 (2 pages) |
11 December 2019 | Change of details for Mr Philip Len Biggar as a person with significant control on 4 December 2019 (2 pages) |
11 December 2019 | Change of details for Mrs Carol Thomson Biggar as a person with significant control on 4 December 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
22 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
21 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
13 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
13 December 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
17 October 2017 | Registered office address changed from Struan House Drumore Road Killearn Glasgow G63 9NX to 9 Glasgow Road Paisley PA1 3QS on 17 October 2017 (1 page) |
17 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from Struan House Drumore Road Killearn Glasgow G63 9NX to 9 Glasgow Road Paisley PA1 3QS on 17 October 2017 (1 page) |
17 October 2017 | Secretary's details changed for Mrs Carol Thomson Biggar on 17 October 2017 (1 page) |
17 October 2017 | Secretary's details changed for Mrs Carol Thomson Biggar on 17 October 2017 (1 page) |
17 October 2017 | Director's details changed for Mrs Carol Thomson Biggar on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Philip Len Biggar on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mrs Carol Thomson Biggar on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Philip Len Biggar on 17 October 2017 (2 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
18 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
18 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Mrs Carol Thomson Biggar on 26 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Mr Philip Biggar on 26 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mrs Carol Thomson Biggar on 26 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Philip Biggar on 26 September 2010 (2 pages) |
4 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
4 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
2 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
2 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
20 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
20 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
25 September 2004 | Partic of mort/charge * (6 pages) |
25 September 2004 | Partic of mort/charge * (6 pages) |
23 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
23 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
27 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
27 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
7 October 2002 | Return made up to 26/09/02; full list of members
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7 October 2002 | Return made up to 26/09/02; full list of members
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16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
12 July 2002 | Registered office changed on 12/07/02 from: 16 kirkland avenue blanefield glasgow G63 9BZ (1 page) |
12 July 2002 | Registered office changed on 12/07/02 from: 16 kirkland avenue blanefield glasgow G63 9BZ (1 page) |
19 September 2001 | Return made up to 26/09/01; full list of members (8 pages) |
19 September 2001 | Return made up to 26/09/01; full list of members (8 pages) |
28 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
28 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
14 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
14 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
13 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 October 1999 | Accounts made up to 30 September 1998 (9 pages) |
19 October 1999 | Accounts made up to 30 September 1998 (9 pages) |
19 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
19 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
25 November 1998 | Return made up to 26/09/98; full list of members (6 pages) |
25 November 1998 | Return made up to 26/09/98; full list of members (6 pages) |
10 December 1997 | New director appointed (2 pages) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New secretary appointed (2 pages) |
10 December 1997 | New director appointed (2 pages) |
20 October 1997 | Company name changed muirglen LIMITED\certificate issued on 21/10/97 (2 pages) |
20 October 1997 | Company name changed muirglen LIMITED\certificate issued on 21/10/97 (2 pages) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | Registered office changed on 03/10/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
3 October 1997 | New secretary appointed (2 pages) |
3 October 1997 | Registered office changed on 03/10/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | Director resigned (1 page) |
26 September 1997 | Incorporation (16 pages) |
26 September 1997 | Incorporation (16 pages) |