Paisley
Renfrewshire
PA2 6HH
Scotland
Secretary Name | Loraine Margaret Lang |
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Nationality | British |
Status | Current |
Appointed | 04 April 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Balgonie Drive Paisley Renfrewshire PA2 6HH Scotland |
Director Name | Mrs Loraine Margaret Lang |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2017(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 April 2006(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 | 04 April 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
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Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Loraine Margaret Lang 50.00% Ordinary |
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50 at £1 | Matthew Lang 50.00% Ordinary |
Year | 2014 |
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Net Worth | £109,181 |
Cash | £155,273 |
Current Liabilities | £47,622 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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6 September 2017 | Appointment of Mrs Loraine Margaret Lang as a director on 5 September 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 June 2010 | Director's details changed for Matthew Lang on 4 April 2010 (2 pages) |
14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Matthew Lang on 4 April 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
28 April 2006 | Ad 12/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
28 April 2006 | New director appointed (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
4 April 2006 | Incorporation (16 pages) |