Paisley
PA2 6ER
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 | 10 February 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Mr Wiliam Perry Lee Abercrombie |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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 |
1 at £1 | Kenneth Mccormick 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 7 February 2023 (1 year, 3 months ago) |
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Next Return Due | 21 February 2024 (overdue) |
8 March 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
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8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
25 January 2023 | Director's details changed for Mr Kenneth Edward Fallon on 25 January 2023 (2 pages) |
24 March 2022 | Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 24 March 2022 (1 page) |
9 March 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
23 June 2021 | Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 23 June 2021 (1 page) |
10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
4 March 2020 | Accounts for a dormant company made up to 29 February 2020 (5 pages) |
19 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
19 February 2020 | Change of details for a person with significant control (2 pages) |
19 February 2020 | Change of details for Mr Kenneth Edward Mccormick as a person with significant control on 4 June 2019 (2 pages) |
19 February 2020 | Director's details changed for Mr Kenneth Edward Mccormick on 4 June 2019 (2 pages) |
21 March 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
29 January 2018 | Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 111a Neilston Road Paisley PA2 6ER on 29 January 2018 (1 page) |
12 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
17 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 April 2016 | Termination of appointment of Wiliam Perry Lee Abercrombie as a secretary on 21 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Wiliam Perry Lee Abercrombie as a secretary on 21 April 2016 (1 page) |
18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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7 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
23 February 2012 | Appointment of Mr Kenneth Edward Mccormick as a director (3 pages) |
23 February 2012 | Appointment of Mr Wiliam Perry Lee Abercrombie as a secretary (3 pages) |
23 February 2012 | Appointment of Mr Wiliam Perry Lee Abercrombie as a secretary (3 pages) |
23 February 2012 | Appointment of Mr Kenneth Edward Mccormick as a director (3 pages) |
17 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
17 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
17 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
17 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 February 2012 | Incorporation (22 pages) |
10 February 2012 | Incorporation (22 pages) |