Paisley
PA1 2HQ
Scotland
Secretary Name | Mr David William McGinnigle |
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Status | Closed |
Appointed | 01 November 2016(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 03 April 2018) |
Role | Company Director |
Correspondence Address | 43 Canal Street Paisley PA1 2HQ Scotland |
Director Name | Mr Ronald Fergus |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Main Road Castlehead Paisley PA2 6AW Scotland |
Secretary Name | Helen Cameron |
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Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 20a Main Road Castlehead Paisley Renfrewshire PA2 6AW Scotland |
Director Name | Mrs Helen Susan Cameron |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2011(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 November 2016) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 20 Main Road Castlehead Paisley PA2 6AW Scotland |
Registered Address | 20 Main Road Castlehead Paisley PA2 6AW Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley North West |
50 at £1 | Helen Cameron 50.00% Ordinary |
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50 at £1 | Ronald Fergus 50.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
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18 April 2017 | Termination of appointment of Ronald Fergus as a director on 1 November 2016 (1 page) |
18 April 2017 | Director's details changed for Mr David Willian Mcginnigle on 1 November 2016 (2 pages) |
18 April 2017 | Termination of appointment of Helen Cameron as a secretary on 1 November 2016 (1 page) |
18 April 2017 | Termination of appointment of Helen Susan Cameron as a director on 1 November 2016 (1 page) |
18 April 2017 | Appointment of Mr David William Mcginnigle as a secretary on 1 November 2016 (2 pages) |
18 April 2017 | Appointment of Mr David Willian Mcginnigle as a director on 1 November 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
27 July 2016 | Resolutions
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22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
12 January 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
6 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
25 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
22 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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8 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
8 January 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Appointment of Mrs Helen Susan Cameron as a director (2 pages) |
21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Director's details changed for Mr Ronald Fergus on 21 September 2011 (2 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Mr Ronald Fergus on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Mr Ronald Fergus on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Incorporation (17 pages) |