Johnstone
Renfrewshire
PA5 8TH
Scotland
Secretary Name | Mr Marshall Speers |
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Status | Current |
Appointed | 31 December 2010(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ Scotland |
Director Name | Mr Marshall Speers |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(11 years after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ Scotland |
Secretary Name | Patricia Corscadden |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Craigbog Avenue Johnstone Renfrewshire PA5 0LS Scotland |
Telephone | 01505 345878 |
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Telephone region | Johnstone |
Registered Address | Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde East |
100 at £1 | Christine Speers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £175,463 |
Cash | £15,241 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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13 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
23 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 November 2016 | Appointment of Mr Marshall Speers as a director on 1 September 2013 (2 pages) |
2 November 2016 | Appointment of Mr Marshall Speers as a director on 1 September 2013 (2 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Registered office address changed from 14 Stirling Drive Johnstone Renfrewshire PA5 8TH to Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 14 Stirling Drive Johnstone Renfrewshire PA5 8TH to Dykefoot Farm Lochtoholm Road Kilmacolm Renfrewshire PA13 4TJ on 14 October 2014 (1 page) |
29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
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1 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
25 January 2011 | Appointment of Mr Marshall Speers as a secretary (1 page) |
25 January 2011 | Appointment of Mr Marshall Speers as a secretary (1 page) |
23 January 2011 | Termination of appointment of Patricia Corscadden as a secretary (1 page) |
23 January 2011 | Termination of appointment of Patricia Corscadden as a secretary (1 page) |
2 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for Christine Speers on 14 August 2010 (2 pages) |
2 November 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for Christine Speers on 14 August 2010 (2 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
9 January 2009 | Return made up to 19/08/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
7 September 2007 | Return made up to 19/08/07; no change of members (6 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
25 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
25 August 2006 | Return made up to 19/08/06; full list of members (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
21 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
21 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
15 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
13 April 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
15 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
15 September 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
26 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
26 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
19 August 2002 | Incorporation (15 pages) |
19 August 2002 | Incorporation (15 pages) |