Paisley
Renfrewshire
PA1 3QS
Scotland
Secretary Name | Mary Macfarlane Frames McCormick |
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Nationality | British |
Status | Current |
Appointed | 03 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Director Name | Mr Paul McCormick |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2007(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 June 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 | 03 June 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Profit Counts Ltd 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Patrick Mccormick 60.00% Ordinary |
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10 at £1 | Jacqueline Mccormick 10.00% Ordinary |
10 at £1 | Mark Mccormick 10.00% Ordinary |
10 at £1 | Mary Macfarlane Frames Mccormick 10.00% Ordinary |
10 at £1 | Paul Mccormick 10.00% Ordinary |
Year | 2014 |
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Net Worth | £2,450 |
Cash | £6,383 |
Current Liabilities | £19,368 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 17 June 2024 (2 months from now) |
8 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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27 February 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
7 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
22 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
25 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
1 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
19 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
4 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
12 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
20 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
13 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
14 July 2015 | Secretary's details changed for Mary Macfarlane Frames Mccormick on 1 July 2015 (1 page) |
14 July 2015 | Secretary's details changed for Mary Macfarlane Frames Mccormick on 1 July 2015 (1 page) |
14 July 2015 | Director's details changed for Mr Paul Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Mr Paul Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Mr Paul Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for Patrick Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Patrick Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Secretary's details changed for Mary Macfarlane Frames Mccormick on 1 July 2015 (1 page) |
14 July 2015 | Director's details changed for Patrick Mccormick on 1 July 2015 (2 pages) |
14 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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8 June 2015 | Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Profit Counts Ltd 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Profit Counts Ltd 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS to C/O Profit Counts Ltd 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 8 June 2015 (1 page) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
5 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
5 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
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29 May 2013 | Director's details changed for Patrick Mccormick on 15 May 2013 (3 pages) |
29 May 2013 | Director's details changed for Patrick Mccormick on 15 May 2013 (3 pages) |
29 May 2013 | Director's details changed for Mr Paul Mccormick on 15 May 2013 (3 pages) |
29 May 2013 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 29 May 2013 (2 pages) |
29 May 2013 | Secretary's details changed (3 pages) |
29 May 2013 | Director's details changed for Mr Paul Mccormick on 15 May 2013 (3 pages) |
29 May 2013 | Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 29 May 2013 (2 pages) |
29 May 2013 | Secretary's details changed for {officer_name} (3 pages) |
29 May 2013 | Secretary's details changed (3 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
28 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Director's details changed for Paul Mccormick on 1 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Paul Mccormick on 1 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Paul Mccormick on 1 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
13 July 2010 | Director's details changed for Patrick Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Paul Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Paul Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Patrick Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Paul Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Patrick Mccormick on 1 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
21 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
4 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
18 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
18 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
16 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
16 June 2006 | Return made up to 03/06/06; full list of members (3 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (3 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
26 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
26 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | Ad 03/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Ad 03/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 July 2003 | New director appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Incorporation (16 pages) |
3 June 2003 | Incorporation (16 pages) |