| Company Name | X And O's Paisley Cross Ltd. |
|---|---|
| Director | John Graham |
| Company Status | Active |
| Company Number | SC235157 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | John Graham |
|---|---|
| Date of Birth | May 1956 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 285 Southbrae Drive Jordanhill Glasgow G13 1TR Scotland |
| Secretary Name | Elaine Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 285 Southbrae Drive Glasgow G13 1TR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Graham 75.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Graham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,124 |
| Cash | £41,488 |
| Current Liabilities | £30,539 |
Accounts
| Latest Accounts | 31 May 2019 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 August 2020 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2021 (8 months, 3 weeks from now) |
Charges
| 18 September 2002 | Delivered on: 24 September 2002 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. Outstanding |
|---|---|
| 18 September 2002 | Delivered on: 23 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at 4 st mirren street, paisley. Outstanding |
Filing History
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
|---|---|
| 12 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 7 October 2015 | Statement of capital following an allotment of shares on 22 August 2014
|
| 5 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 October 2005 | Return made up to 09/08/05; full list of members (2 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 3 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
| 24 September 2002 | Partic of mort/charge * (5 pages) |
| 23 September 2002 | Partic of mort/charge * (6 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Incorporation (16 pages) |