Kirkintilloch
Glasgow
G66 1SY
Scotland
Director Name | Douglas McNeill |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Block 1 Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
Secretary Name | Elaine McDowall |
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Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Block 1 Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
Director Name | Mrs Elaine McDowall |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2012(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 December 2015) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | Block 1 Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
Website | pawlingsystems.com |
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Email address | [email protected] |
Telephone | 0845 3556666 |
Telephone region | Unknown |
Registered Address | Block 1 Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
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Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
Ward | Campsie and Kirkintilloch North |
2 at £1 | Adam Mcneill 33.33% Ordinary |
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2 at £1 | Douglas Mcneill 33.33% Ordinary |
2 at £1 | Elaine Mcdowall 33.33% Ordinary |
Year | 2014 |
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Net Worth | £540,429 |
Cash | £654,960 |
Current Liabilities | £296,189 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
9 November 2023 | Amended total exemption full accounts made up to 31 December 2022 (8 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
28 February 2023 | Purchase of own shares.
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9 January 2023 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
15 December 2022 | Change of details for Mr Douglas John Mcneill as a person with significant control on 20 November 2022 (2 pages) |
15 December 2022 | Cessation of Elaine Stewart Mcdowall as a person with significant control on 20 November 2022 (1 page) |
15 December 2022 | Change of details for Mr Adam Douglas Mcneill as a person with significant control on 20 November 2022 (2 pages) |
21 November 2022 | Termination of appointment of Elaine Mcdowall as a secretary on 20 November 2022 (1 page) |
1 November 2022 | Cancellation of shares. Statement of capital on 12 February 2021
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31 October 2022 | Resolutions
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20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
31 January 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
4 February 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 February 2016 | Termination of appointment of Elaine Mcdowall as a director on 24 December 2015 (1 page) |
3 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Termination of appointment of Elaine Mcdowall as a director on 24 December 2015 (1 page) |
3 February 2016 | Appointment of Mr Douglas John Mcneill as a director on 24 December 2015 (2 pages) |
3 February 2016 | Appointment of Mr Douglas John Mcneill as a director on 24 December 2015 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 May 2012 | Appointment of Mrs Elaine Mcdowall as a director (2 pages) |
11 May 2012 | Termination of appointment of Douglas Mcneill as a director (1 page) |
11 May 2012 | Termination of appointment of Douglas Mcneill as a director (1 page) |
11 May 2012 | Appointment of Mrs Elaine Mcdowall as a director (2 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Incorporation
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29 December 2010 | Incorporation
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