Personalised Embroidery Ltd.

Company Name	Personalised Embroidery Ltd.
Director	Kenneth McTaggart
Company Status	Active
Company Number	SC258987
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kenneth McTaggart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Embroidery
Country of Residence	Scotland
Correspondence Address	12 Westerton Road Dullatar Cumbernauld Lanarkshire G68 0FF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	JM Simpson & Co (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland

Location

Registered Address	Unit 4 Glenpark Street Glenpark Industrial Estate Glasgow G31 1NU Scotland
Constituency	Glasgow East
Ward	Calton

Shareholders

2 at £1	Kenneth Mctaggart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,048
Cash	£880
Current Liabilities	£24,170

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

13 December 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
16 May 2023	Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to Unit 4 Glenpark Street Glenpark Industrial Estate Glasgow G31 1NU on 16 May 2023 (1 page)
29 December 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
29 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 30 November 2020 (3 pages)
1 February 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 December 2015	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 30 December 2015 (1 page)
30 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
30 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
30 December 2015	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 30 December 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
12 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (3 pages)
26 September 2014	Registered office address changed from Unit 4 Glenpark Industrial Estate Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Unit 4 Glenpark Industrial Estate Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (3 pages)
31 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (3 pages)
27 November 2013	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 27 November 2013 (1 page)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Termination of appointment of Jm Simpson & Company as a secretary (1 page)
1 October 2012	Termination of appointment of Jm Simpson & Company as a secretary (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
16 November 2009	Director's details changed for Kenneth Mctaggart on 9 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Kenneth Mctaggart on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Kenneth Mctaggart on 9 November 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
24 November 2006	Return made up to 10/11/06; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 December 2005	Return made up to 10/11/05; full list of members (6 pages)
19 December 2005	Return made up to 10/11/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
6 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
26 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
21 November 2003	New secretary appointed (1 page)
21 November 2003	New secretary appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
10 November 2003	Incorporation (16 pages)
10 November 2003	Incorporation (16 pages)

Personalised Embroidery Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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