Paisley
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 | 06 April 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Paul David Hearn |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2010(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 February 2012) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | John M Taylor & Co 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 April 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | marshalldouglas.co.uk |
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Registered Address | 9 Glasgow Road Paisley 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 |
50 at £1 | Colin Smart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,550 |
Cash | £78,056 |
Current Liabilities | £20,335 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
26 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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17 January 2024 | Change of details for Mr Colin Smart as a person with significant control on 16 January 2024 (2 pages) |
16 January 2024 | Director's details changed for Mr Colin Smart on 16 January 2024 (2 pages) |
17 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
10 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
12 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
7 September 2021 | Change of details for Mr Colin Smart as a person with significant control on 6 September 2021 (2 pages) |
7 September 2021 | Director's details changed for Mr Colin Smart on 6 September 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
18 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
20 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
19 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
18 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-16
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14 November 2014 | Director's details changed for Colin Smart on 14 November 2014 (2 pages) |
14 November 2014 | Director's details changed for Colin Smart on 14 November 2014 (2 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-28
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6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
26 September 2013 | Director's details changed for Colin Smart on 21 September 2013 (3 pages) |
26 September 2013 | Director's details changed for Colin Smart on 21 September 2013 (3 pages) |
24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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24 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
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28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 July 2012 | Cancellation of shares. Statement of capital on 20 July 2012
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20 July 2012 | Cancellation of shares. Statement of capital on 20 July 2012
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19 July 2012 | Purchase of own shares. (3 pages) |
19 July 2012 | Purchase of own shares. (3 pages) |
18 July 2012 | Resolutions
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18 July 2012 | Resolutions
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16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Termination of appointment of Paul Hearn as a director (1 page) |
9 March 2012 | Termination of appointment of Paul Hearn as a director (1 page) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
13 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Appointment of Paul Hearn as a director (3 pages) |
10 January 2011 | Appointment of Paul Hearn as a director (3 pages) |
27 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
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27 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
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27 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
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28 April 2010 | Appointment of Colin Smart as a director (3 pages) |
28 April 2010 | Appointment of Colin Smart as a director (3 pages) |
16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
16 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
16 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
6 April 2010 | Incorporation (22 pages) |
6 April 2010 | Incorporation (22 pages) |