Paisley
PA1 3QS
Scotland
Secretary Name | Mr Ross McLaren Dalgleish |
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Status | Current |
Appointed | 31 July 2014(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months |
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 | 08 March 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Allan Robert Hartley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Secretary Name | Rhona McLaren Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 March 2012(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 |
Year | 2013 |
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Net Worth | -£8,132 |
Cash | £5 |
Current Liabilities | £19,428 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 22 March 2017 (overdue) |
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11 January 2016 | Resolutions
|
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11 January 2016 | Resolutions
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 October 2014 | Appointment of Mr Ross Mclaren Dalgleish as a secretary on 31 July 2014 (2 pages) |
30 October 2014 | Termination of appointment of Allan Robert Hartley as a director on 31 July 2014 (1 page) |
30 October 2014 | Appointment of Mr Ross Mclaren Dalgleish as a secretary on 31 July 2014 (2 pages) |
30 October 2014 | Termination of appointment of Allan Robert Hartley as a director on 31 July 2014 (1 page) |
30 October 2014 | Appointment of Mr Peter Ross Dalgleish as a director on 31 July 2014 (2 pages) |
30 October 2014 | Termination of appointment of Rhona Mclaren Hartley as a secretary on 31 July 2014 (1 page) |
30 October 2014 | Appointment of Mr Peter Ross Dalgleish as a director on 31 July 2014 (2 pages) |
30 October 2014 | Termination of appointment of Rhona Mclaren Hartley as a secretary on 31 July 2014 (1 page) |
7 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
17 May 2012 | Appointment of Rhona Mclaren Hartley as a secretary (3 pages) |
17 May 2012 | Appointment of Rhona Mclaren Hartley as a secretary (3 pages) |
25 April 2012 | Appointment of Mr Allan Hartley as a director (3 pages) |
25 April 2012 | Appointment of Mr Allan Hartley as a director (3 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 8 March 2012
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25 April 2012 | Statement of capital following an allotment of shares on 8 March 2012
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25 April 2012 | Statement of capital following an allotment of shares on 8 March 2012
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12 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
12 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
12 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
12 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
8 March 2012 | Incorporation (22 pages) |
8 March 2012 | Incorporation (22 pages) |