Company NameX And O's Paisley Cross Ltd.
DirectorJohn Graham
Company StatusActive
Company NumberSC235157
CategoryPrivate Limited Company
Incorporation Date9 August 2002(18 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameJohn Graham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address285 Southbrae Drive
Jordanhill
Glasgow
G13 1TR
Scotland
Secretary NameElaine Graham
NationalityBritish
StatusCurrent
Appointed09 August 2002(same day as company formation)
RoleSecretary
Correspondence Address285 Southbrae Drive
Glasgow
G13 1TR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressRadleigh House
1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1John Graham
75.00%
Ordinary
25 at £1Elaine Graham
25.00%
Ordinary

Financials

Year2014
Net Worth£308,124
Cash£41,488
Current Liabilities£30,539

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 August 2020 (3 months, 3 weeks ago)
Next Return Due23 August 2021 (8 months, 3 weeks from now)

Charges

18 September 2002Delivered 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 2002Delivered 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 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 October 2015Statement of capital following an allotment of shares on 22 August 2014
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
21 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
(4 pages)
6 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(4 pages)
23 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 September 2009Return made up to 09/08/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008Return made up to 09/08/08; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 October 2007Return made up to 09/08/07; full list of members (2 pages)
9 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 August 2006Return made up to 09/08/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 October 2005Return made up to 09/08/05; full list of members (2 pages)
10 November 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 August 2004Return made up to 09/08/04; full list of members (6 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 September 2003Return made up to 09/08/03; full list of members (6 pages)
24 September 2002Partic of mort/charge * (5 pages)
23 September 2002Partic of mort/charge * (6 pages)
2 September 2002New secretary appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002Director resigned (1 page)
9 August 2002Incorporation (16 pages)