Paisley
Renfrewshire
PA3 4DA
Scotland
Telephone | 0141 8922001 |
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Telephone region | Glasgow |
Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Keith Matthew Elliot Anderson 50.00% Ordinary A |
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25 at £1 | Ian Robertson 25.00% Ordinary C |
25 at £1 | Stewart Anderson 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £24,199 |
Cash | £49,997 |
Current Liabilities | £37,679 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
25 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
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12 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
17 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
24 December 2019 | Change of details for Mr Keith Matthew Elliot Anderson as a person with significant control on 31 January 2018 (2 pages) |
20 February 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
31 January 2019 | Director's details changed for Mr Ian Robertson on 31 January 2019 (2 pages) |
31 January 2019 | Director's details changed for Mr Ian Robertson on 31 January 2019 (2 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
20 December 2018 | Change of details for Mr Keith Matthew Elliot Anderson as a person with significant control on 18 June 2018 (2 pages) |
14 June 2018 | Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF United Kingdom to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 14 June 2018 (1 page) |
8 February 2018 | Change of name notice (2 pages) |
8 February 2018 | Resolutions
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1 February 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
24 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
11 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
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4 March 2016 | Registered office address changed from Unit 8 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from Unit 8 28 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 March 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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20 June 2013 | Change of share class name or designation (2 pages) |
20 June 2013 | Change of share class name or designation (2 pages) |
20 June 2013 | Resolutions
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20 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2013 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2013 | Resolutions
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11 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 February 2010 | Current accounting period shortened from 31 January 2011 to 30 April 2010 (4 pages) |
16 February 2010 | Current accounting period shortened from 31 January 2011 to 30 April 2010 (4 pages) |
22 January 2010 | Incorporation (23 pages) |
22 January 2010 | Incorporation (23 pages) |