Renfrew
Renfrewshire
PA4 9BH
Scotland
Director Name | Mr John Ramsay Norrie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH Scotland |
Secretary Name | Mr John Ramsay Norrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH Scotland |
Director Name | ACS Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Telephone | 0141 8851417 |
---|---|
Telephone region | Glasgow |
Registered Address | 13 Aranthrue Crescent Renfrew PA4 9BH Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
1 at £1 | Archibald Paterson 50.00% Ordinary |
---|---|
1 at £1 | John Ramsay Norrie 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
8 April 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
---|---|
31 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
5 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
14 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
29 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
29 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Archie Paterson as a person with significant control on 28 June 2016 (2 pages) |
7 July 2017 | Notification of Archie Paterson as a person with significant control on 28 June 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
12 August 2016 | Registered office address changed from 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH to 13 Aranthrue Crescent Renfrew PA4 9BH on 12 August 2016 (1 page) |
12 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
12 August 2016 | Registered office address changed from 23 Kirkaig Avenue Renfrew Renfrewshire PA4 0YH to 13 Aranthrue Crescent Renfrew PA4 9BH on 12 August 2016 (1 page) |
30 March 2016 | Termination of appointment of John Ramsay Norrie as a director on 1 March 2016 (1 page) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2016 | Termination of appointment of John Ramsay Norrie as a secretary on 1 March 2016 (1 page) |
30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 March 2016 | Termination of appointment of John Ramsay Norrie as a secretary on 1 March 2016 (1 page) |
30 March 2016 | Termination of appointment of John Ramsay Norrie as a director on 1 March 2016 (1 page) |
17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
29 July 2010 | Director's details changed for Archibald Paterson on 27 June 2010 (2 pages) |
29 July 2010 | Director's details changed for John Ramsay Norrie on 27 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Archibald Paterson on 27 June 2010 (2 pages) |
29 July 2010 | Director's details changed for John Ramsay Norrie on 27 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
25 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
26 August 2008 | Return made up to 27/06/08; no change of members (8 pages) |
26 August 2008 | Return made up to 27/06/08; no change of members (8 pages) |
21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
27 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
27 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
21 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
14 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
14 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
16 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
16 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
23 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
23 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
30 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
30 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
19 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
25 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
25 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 October 2003 | Return made up to 27/06/03; full list of members (6 pages) |
24 October 2003 | Return made up to 27/06/03; full list of members (6 pages) |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
24 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
24 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
22 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
22 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
16 October 2001 | Return made up to 27/06/01; full list of members (6 pages) |
16 October 2001 | Return made up to 27/06/01; full list of members (6 pages) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
21 July 2000 | New secretary appointed;new director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
29 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Incorporation (16 pages) |
27 June 2000 | Incorporation (16 pages) |