| Company Name | Paisley Asset Managers Limited |
|---|---|
| Director | Sean Gordon Lewis |
| Company Status | Active |
| Company Number | SC362022 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Previous Name | Clanbrook (U.K.) Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sean Gordon Lewis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26-28 High Street Dundee DD1 1TA Scotland |
| Director Name | Ms Denise Joyce Rhodes |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | India Buildings 86 Bell Street Dundee DD1 1HN Scotland |
| Secretary Name | Mrs Jean English |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Silk Street Paisley Renfrewshire PA1 1HG Scotland |
Contact
| Website | belvoirlettings.com |
|---|---|
| Telephone | 01224 645707 |
| Telephone region | Aberdeen |
Location
| Registered Address | 26-28 High Street Dundee DD1 1TA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Denise Joyce Rhodes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,766 |
| Cash | £33,076 |
| Current Liabilities | £73,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Charges
| 21 June 2022 | Delivered on: 23 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 September 2009 | Delivered on: 3 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 21 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 August 2016 | Termination of appointment of Jean English as a secretary on 14 May 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 11 August 2016 | Termination of appointment of Jean English as a secretary on 14 May 2016 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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| 27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Secretary's details changed for Mrs Jean English on 1 July 2011 (1 page) |
| 28 July 2011 | Secretary's details changed for Mrs Jean English on 1 July 2011 (1 page) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Secretary's details changed for Mrs Jean English on 1 July 2011 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Ms Denise Joyce Rhodes on 1 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Ms Denise Joyce Rhodes on 1 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Ms Denise Joyce Rhodes on 1 July 2010 (2 pages) |
| 27 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 27 July 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 16 November 2009 | Registered office address changed from Ryvoan Calderhaugh Lane Lochwinnoch Paisley Renfrewshire PA12 4AL Scotland on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Ryvoan Calderhaugh Lane Lochwinnoch Paisley Renfrewshire PA12 4AL Scotland on 16 November 2009 (2 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 July 2009 | Incorporation (11 pages) |
| 1 July 2009 | Incorporation (11 pages) |