Houston
Johnstone
Renfrewshire
PA6 7NU
Scotland
Secretary Name | William Tenney |
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Nationality | British |
Status | Current |
Appointed | 19 November 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Secretary |
Correspondence Address | 88 Castle Gardens Paisley Renfrewshire PA2 9RB Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley Renfrewshire PA1 1TJ Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Gordon Tenney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£70,717 |
Cash | £22,919 |
Current Liabilities | £93,651 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2022 (6 months, 1 week ago) |
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Next Return Due | 17 December 2023 (6 months, 1 week from now) |
13 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
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27 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
8 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
20 March 2020 | Registered office address changed from 34 Howkhead Road Paisley Renfrewshire PA1 3NB to Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley Renfrewshire PA1 1TJ on 20 March 2020 (2 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Gordon Tenney on 1 October 2012 (2 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Gordon Tenney on 1 October 2012 (2 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Gordon Tenney on 1 October 2012 (2 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Gordon Tenney on 1 December 2009 (2 pages) |
19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Gordon Tenney on 1 December 2009 (2 pages) |
19 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Gordon Tenney on 1 December 2009 (2 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
4 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: studio 2003 - mile end abbey mill bus centre paisley PA1 1JS (1 page) |
11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
11 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
11 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
26 February 2004 | Secretary's particulars changed (1 page) |
26 February 2004 | Secretary's particulars changed (1 page) |
29 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
29 January 2004 | New director appointed (2 pages) |
19 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | New secretary appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Incorporation (9 pages) |
9 December 2002 | Incorporation (9 pages) |