Torr Road
Bridge Of Weir
Renfrewshire
PA11 3BE
Scotland
Secretary Name | Kathleen Taylor |
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Nationality | British |
Status | Current |
Appointed | 21 May 2003(same day as company formation) |
Role | Doctor |
Correspondence Address | Benoran Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland |
Director Name | Dr Kathleen Taylor |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2022(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | Benoran Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 21 May 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01505 615334 |
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Telephone region | Johnstone |
Registered Address | Benoran Torr Road Bridge Of Weir Renfrewshire PA11 3BE Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Bishopton, Bridge of Weir & Langbank |
Year | 2013 |
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Net Worth | £195,555 |
Cash | £169,105 |
Current Liabilities | £40,725 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 4 June 2024 (3 weeks, 6 days from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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1 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 June 2014 | Register(s) moved to registered inspection location (1 page) |
16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Register(s) moved to registered inspection location (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Register inspection address has been changed (1 page) |
21 June 2013 | Register inspection address has been changed (1 page) |
21 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for William Arthur Stewart Taylor on 1 May 2010 (2 pages) |
18 June 2010 | Director's details changed for William Arthur Stewart Taylor on 1 May 2010 (2 pages) |
18 June 2010 | Director's details changed for William Arthur Stewart Taylor on 1 May 2010 (2 pages) |
18 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
27 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
22 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
24 May 2003 | Director resigned (1 page) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Secretary resigned (1 page) |
24 May 2003 | Director resigned (1 page) |
21 May 2003 | Incorporation (16 pages) |
21 May 2003 | Incorporation (16 pages) |