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 | 26 May 2010(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 May 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Saltcoats and Stevenston |
Address Matches | 2 other UK companies use this postal address |
250 at £1 | Jennifer Cocozza 50.00% Ordinary |
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250 at £1 | Roberto Cocozza 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,706 |
Cash | £21,957 |
Current Liabilities | £55,544 |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 26 May 2022 (1 year, 11 months ago) |
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Next Return Due | 9 June 2023 (overdue) |
27 October 2023 | Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 27 October 2023 (2 pages) |
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17 April 2023 | Resolutions
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13 April 2023 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on 13 April 2023 (2 pages) |
17 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
19 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
6 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
10 December 2020 | Director's details changed for Mr Roberto Cocozza on 1 December 2020 (2 pages) |
9 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
5 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
6 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
1 June 2018 | Confirmation statement made on 26 May 2018 with updates (3 pages) |
8 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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12 May 2015 | Resolutions
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12 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 21 April 2015
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28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
15 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 September 2011 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
5 September 2011 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (3 pages) |
9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
9 June 2010 | Appointment of Roberto Cocozza as a director (3 pages) |
9 June 2010 | Appointment of Roberto Cocozza as a director (3 pages) |
1 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
1 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
1 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 May 2010 | Incorporation (22 pages) |
26 May 2010 | Incorporation (22 pages) |