Paisley
PA1 3QS
Scotland
Secretary Name | Cynthia Grace Watt |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2012(10 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 13 Glasgow Road 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 | 04 May 2011(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 | 04 May 2011(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | James Watt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £255 |
Cash | £1,827 |
Current Liabilities | £3,807 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2020 | Application to strike the company off the register (1 page) |
24 January 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
18 November 2019 | Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
30 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
11 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
22 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
23 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
3 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Appointment of Cynthia Grace Watt as a secretary (3 pages) |
10 May 2012 | Appointment of Cynthia Grace Watt as a secretary (3 pages) |
23 December 2011 | Appointment of Mr James Watt as a director (2 pages) |
23 December 2011 | Appointment of Mr James Watt as a director (2 pages) |
11 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
11 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
11 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
4 May 2011 | Incorporation (23 pages) |
4 May 2011 | Incorporation (23 pages) |