Paisley
PA3 4DA
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 79 Renfrew Road Paisley PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Gerald John Russell 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
18 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
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5 January 2023 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
6 September 2022 | Director's details changed for Mr Gerald John Russell on 6 September 2022 (2 pages) |
24 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
25 February 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
31 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
15 October 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
18 February 2020 | Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 79 Renfrew Road Paisley PA3 4DA on 18 February 2020 (1 page) |
18 February 2020 | Change of details for Mr Gerald John Russell as a person with significant control on 18 February 2020 (2 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
21 March 2018 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW to 14 Newton Place Glasgow G3 7PY on 21 March 2018 (1 page) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
26 November 2009 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
26 November 2009 | Current accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
14 October 2009 | Appointment of Gerald John Russell as a director (2 pages) |
14 October 2009 | Appointment of Gerald John Russell as a director (2 pages) |
10 September 2009 | Appointment terminated director stephen mabbott (1 page) |
10 September 2009 | Appointment terminated director stephen mabbott (1 page) |
10 September 2009 | Resolutions
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10 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
10 September 2009 | Resolutions
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10 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
9 September 2009 | Incorporation (18 pages) |
9 September 2009 | Incorporation (18 pages) |