Paisley
Renfrewshire
PA1 3QS
Scotland
Director Name | Mr James Hamilton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Director Name | Mr Stephen Sutherland |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2015(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Chartered Tax Adviser |
Country of Residence | Scotland |
Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS 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 | 26 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 26 October 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | johnmtaylor.co.uk |
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Email address | [email protected] |
Telephone | 0141 8487474 |
Telephone region | Glasgow |
Registered Address | 9 Glasgow Road Paisley Renfrewshire 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 |
20k at £1 | Ian Barr 50.00% Ordinary |
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20k at £1 | James Hamilton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £145,175 |
Cash | £67,436 |
Current Liabilities | £199,020 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
4 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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30 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
6 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
31 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
26 October 2021 | Director's details changed for Mr Stephen Sutherland on 22 October 2021 (2 pages) |
26 October 2021 | Change of details for Mr Stephen Sutherland as a person with significant control on 22 October 2021 (2 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 October 2016 | Confirmation statement made on 26 October 2016 with updates (8 pages) |
30 October 2016 | Confirmation statement made on 26 October 2016 with updates (8 pages) |
20 January 2016 | Change of share class name or designation (2 pages) |
20 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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20 January 2016 | Statement of capital following an allotment of shares on 11 December 2015
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20 January 2016 | Resolutions
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20 January 2016 | Resolutions
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20 January 2016 | Resolutions
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20 January 2016 | Change of share class name or designation (2 pages) |
20 January 2016 | Resolutions
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20 January 2016 | Resolutions
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20 January 2016 | Resolutions
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 December 2015 | Appointment of Mr Stephen Sutherland as a director on 11 December 2015 (2 pages) |
24 December 2015 | Appointment of Mr Stephen Sutherland as a director on 11 December 2015 (2 pages) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
27 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Director's details changed for Mr Ian Jeffrey Barr on 7 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr Ian Jeffrey Barr on 7 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr Ian Jeffrey Barr on 7 October 2011 (2 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
28 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
20 December 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
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15 December 2009 | Statement of capital following an allotment of shares on 10 December 2009
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3 November 2009 | Appointment of Ian Jeffrey Barr as a director (3 pages) |
3 November 2009 | Appointment of James Hamilton as a director (3 pages) |
3 November 2009 | Appointment of Ian Jeffrey Barr as a director (3 pages) |
3 November 2009 | Appointment of James Hamilton as a director (3 pages) |
31 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
31 October 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 October 2009 | Incorporation (22 pages) |
26 October 2009 | Incorporation (22 pages) |