Paisley
PA1 3QS
Scotland
Director Name | Mr James Allan |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2008(same day as company formation) |
Role | Musician |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
Director Name | Miss Denise Allan |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Mr James Allan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £255,920 |
Cash | £42,501 |
Current Liabilities | £24,611 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
30 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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6 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
9 May 2023 | Change of details for Mr James Allan as a person with significant control on 9 May 2023 (2 pages) |
9 May 2023 | Director's details changed for Mr James Allan on 9 May 2023 (2 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
31 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
1 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
22 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
7 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
30 August 2019 | Confirmation statement made on 27 August 2019 with updates (3 pages) |
14 June 2019 | Termination of appointment of Denise Allan as a director on 10 June 2019 (1 page) |
22 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
29 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
29 August 2017 | Registered office address changed from C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 29 August 2017 (1 page) |
29 August 2017 | Director's details changed for Mr James Allan on 28 August 2017 (2 pages) |
29 August 2017 | Director's details changed for Miss Denise Allan on 28 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 August 2017 | Director's details changed for Miss Denise Allan on 28 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
29 August 2017 | Registered office address changed from C/O John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 29 August 2017 (1 page) |
29 August 2017 | Director's details changed for Mr James Allan on 28 August 2017 (2 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Director's details changed for Mr Dean Martin Cunning on 25 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Dean Martin Cunning on 25 September 2015 (2 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Director's details changed for Mr James Allan on 22 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Director's details changed for Mr James Allan on 22 September 2012 (2 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 September 2011 | Director's details changed for Miss Denise Allan on 13 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Miss Denise Allan on 13 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Director's details changed for Mr James Allan on 13 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr James Allan on 13 September 2011 (2 pages) |
13 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 December 2010 | Registered office address changed from 677 Media Management Ltd 18 Glebe Street Townhead Glasgow G4 0ET on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from 677 Media Management Ltd 18 Glebe Street Townhead Glasgow G4 0ET on 14 December 2010 (1 page) |
4 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
4 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
5 February 2010 | Previous accounting period shortened from 31 August 2009 to 30 April 2009 (3 pages) |
5 February 2010 | Previous accounting period shortened from 31 August 2009 to 30 April 2009 (3 pages) |
1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
27 August 2008 | Incorporation (14 pages) |
27 August 2008 | Incorporation (14 pages) |