North Inverton Park Road
Johnstone
Renfrewshire
PA5 8HY
Scotland
Secretary Name | Mr Andrew O'Brien |
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Status | Closed |
Appointed | 02 June 2019(14 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 24 May 2022) |
Role | Company Director |
Correspondence Address | Sir James Clark Building Abbey Mill Business Centr Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland |
Director Name | Brendan Thomas O'Brien |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | North Iverton Park Road Johnstone Renfrewshire PA5 8HY Scotland |
Secretary Name | Leain O'Brien |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(12 months after company formation) |
Appointment Duration | 13 years (resigned 01 June 2019) |
Role | Company Director |
Correspondence Address | 55 Williamson Place Johnstone Renfrewshire PA5 9DW Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(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 | 02 June 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
100 at £1 | Executors Of Brendan O'brien 100.00% Ordinary |
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Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2022 | Application to strike the company off the register (1 page) |
5 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 June 2021 | Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 30 June 2021 (1 page) |
30 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
30 September 2020 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 111a Neilston Road Paisley PA2 6ER on 30 September 2020 (1 page) |
2 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
16 July 2019 | Appointment of Mr Andrew O'brien as a secretary on 2 June 2019 (2 pages) |
16 July 2019 | Termination of appointment of Leain O'brien as a secretary on 1 June 2019 (1 page) |
16 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
4 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 4 June 2019 (1 page) |
5 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Lea Helen O'brien on 30 March 2011 (2 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Director's details changed for Lea Helen O'brien on 30 March 2011 (2 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
20 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
20 August 2009 | Return made up to 02/06/09; full list of members (3 pages) |
27 March 2009 | Appointment terminated director brendan o'brien (1 page) |
27 March 2009 | Director appointed lea helen o'brien (1 page) |
27 March 2009 | Appointment terminated director brendan o'brien (1 page) |
27 March 2009 | Director appointed lea helen o'brien (1 page) |
25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
7 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
26 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
20 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
30 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | Return made up to 02/06/06; full list of members (2 pages) |
6 October 2006 | Return made up to 02/06/06; full list of members (2 pages) |
29 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2005 | Ad 07/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Ad 07/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 June 2005 | New director appointed (2 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
6 June 2005 | Secretary resigned (1 page) |
2 June 2005 | Incorporation (16 pages) |
2 June 2005 | Incorporation (16 pages) |