Prieston Road
Bridge Of Weir
PA11 3AW
Scotland
Director Name | Mr Simon John Hannah |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2014(7 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 27 February 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 73 Union Street Greenock PA16 8BG Scotland |
Director Name | Jeremy Paul Harkcom |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 21 Mount Merrion Crescent Belfast County Antrim BT6 0FY Northern Ireland |
Secretary Name | Mr Fraser Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Newtyle Road Paisley Renfrewshire PA1 3JU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 October 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 | 20 October 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 73 Union Street Greenock PA16 8BG Scotland |
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Constituency | Inverclyde |
Ward | Inverclyde North |
Address Matches | Over 80 other UK companies use this postal address |
10k at £1 | Ronlad Hannah's Discretionary Trust For Grandchildren 66.67% Ordinary |
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5k at £1 | Fraser Harrison 33.33% Ordinary |
Year | 2014 |
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Net Worth | £28,976 |
Cash | £18,360 |
Current Liabilities | £3,390 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
29 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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23 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
9 November 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 November 2015 | Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page) |
6 November 2015 | Termination of appointment of Fraser Harrison as a secretary on 3 August 2015 (1 page) |
6 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
8 August 2014 | Appointment of Mr Simon John Hannah as a director on 8 August 2014 (2 pages) |
8 August 2014 | Appointment of Mr Simon John Hannah as a director on 8 August 2014 (2 pages) |
8 August 2014 | Appointment of Mr Simon John Hannah as a director on 8 August 2014 (2 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
9 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Jeremy Paul Harkcom on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jeremy Paul Harkcom on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Ronald Scott Murray Hannah on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jeremy Paul Harkcom on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Ronald Scott Murray Hannah on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Ronald Scott Murray Hannah on 7 December 2009 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
28 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
28 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New secretary appointed (2 pages) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
20 October 2006 | Incorporation (16 pages) |
20 October 2006 | Incorporation (16 pages) |