Elderslie
Johnstone
PA5 9UG
Scotland
Secretary Name | Mrs Lorna Morrison |
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Status | Current |
Appointed | 18 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Patrickbank Crescent Elderslie Johnstone PA5 9UG Scotland |
Director Name | Roderick John Morrison |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(10 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 43 Patrickbank Crescent Elderslie Johnstone PA5 9UG Scotland |
Director Name | Melanie Morrison |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(10 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Newlands Gardens Elderslie Johnstone Renfrewshire PA5 9JE Scotland |
Registered Address | Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley East & Ralston |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Lorna Morrison 50.00% Ordinary |
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50 at £1 | Roderick John Morrison 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,636 |
Cash | £38,313 |
Current Liabilities | £65,731 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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9 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
9 January 2020 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 111a Neilston Road Paisley Renfrewshire PA2 6ER on 9 January 2020 (1 page) |
21 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
18 June 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
23 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
23 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (3 pages) |
1 October 2012 | Current accounting period extended from 31 October 2012 to 30 November 2012 (3 pages) |
18 October 2011 | Incorporation (25 pages) |
18 October 2011 | Incorporation (25 pages) |