Paisley
Renfrewshire
PA1 1YB
Scotland
Secretary Name | Peter Andrew Wylie |
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Status | Current |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
Director Name | Mr Brian O'Shea |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 December 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
Director Name | Ronald Murray Kennedy |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Barnbeth Clevans Road Bridge Of Weir Renfrewshire PA11 3RS Scotland |
Director Name | Miss Jennifer Dolan |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 June 2016(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 April 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
Director Name | Mr Paul Forrest |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 June 2017(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 May 2018) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
Director Name | Mr Stephen Mark Verrall Walters |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 October 2019) |
Role | Independent Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | 1/21 Western Harbour Breakwater Edinburgh EH6 6PA Scotland |
Website | www.newstreettrustees.co.uk/ |
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Telephone | 0141 8487774 |
Telephone region | Glasgow |
Registered Address | 26 New Street Paisley Renfrewshire PA1 1YB Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Peter Wylie 100.00% Ordinary |
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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 | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
28 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
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3 July 2020 | Appointment of Mr Brian O'shea as a director on 1 December 2019 (2 pages) |
29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
14 October 2019 | Termination of appointment of Stephen Mark Verrall Walters as a director on 2 October 2019 (1 page) |
2 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
17 August 2018 | Appointment of Mr Stephen Mark Verrall Walters as a director on 17 August 2018 (2 pages) |
2 May 2018 | Termination of appointment of Paul Forrest as a director on 2 May 2018 (1 page) |
2 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
17 April 2018 | Termination of appointment of Jennifer Dolan as a director on 4 April 2018 (1 page) |
29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
20 June 2017 | Appointment of Mr Paul Forrest as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Paul Forrest as a director on 20 June 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
2 June 2016 | Appointment of Miss Jennifer Dolan as a director on 2 June 2016 (2 pages) |
2 June 2016 | Appointment of Miss Jennifer Dolan as a director on 2 June 2016 (2 pages) |
1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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7 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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24 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Termination of appointment of Ronald Kennedy as a director (1 page) |
20 February 2013 | Termination of appointment of Ronald Kennedy as a director (1 page) |
26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
28 January 2011 | Incorporation
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28 January 2011 | Incorporation
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