Paisley
Renfrewshire
PA1 3QS
Scotland
Secretary Name | Mr Graham Murray |
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Status | Closed |
Appointed | 11 September 2012(1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 26 November 2019) |
Role | Company Director |
Correspondence Address | 13 Glasgow Road Paisley Renfrewshire 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 | 09 August 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 | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 13 Glasgow Road Paisley Renfrewshire 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 |
100 at £1 | Zoe Murray 100.00% Ordinary |
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Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
8 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
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30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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5 February 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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4 December 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
6 September 2013 | Director's details changed for Zoe Murray on 6 September 2013 (2 pages) |
6 September 2013 | Director's details changed for Zoe Murray on 6 September 2013 (2 pages) |
6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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11 September 2012 | Appointment of Mr Graham Murray as a secretary (1 page) |
6 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
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6 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
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6 September 2012 | Appointment of Zoe Murray as a director (3 pages) |
10 August 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
10 August 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
9 August 2012 | Incorporation (22 pages) |