| Company Name | 00E53 Limited |
|---|---|
| Director | Kevin Michael Martin McLoughlin |
| Company Status | Active |
| Company Number | SC433894 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
| Previous Names | George Hammersley Ltd and Maclean & Speirs Blasting (South) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Kevin Michael Martin McLoughlin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(5 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland |
| Director Name | Mr Kenneth Ronald Stewart |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland |
| Secretary Name | George Hammersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 July 2014) |
| Role | Company Director |
| Correspondence Address | East Fulton Darluith Road Linwood PA3 3TP Scotland |
Location
| Registered Address | Unit D East Fulton Farm Darluith Rd Paisley PA3 3TP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kenneth Ronald Stewart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 10 August 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 6 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2014 | Termination of appointment of George Hammersley as a secretary on 18 July 2014 (1 page) |
| 23 July 2014 | Termination of appointment of George Hammersley as a secretary on 18 July 2014 (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 15 March 2013 | Termination of appointment of Kenneth Stewart as a director (1 page) |
| 15 March 2013 | Termination of appointment of Kenneth Stewart as a director (1 page) |
| 14 March 2013 | Company name changed george hammersley LTD\certificate issued on 14/03/13
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| 14 March 2013 | Resolutions
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| 14 March 2013 | Company name changed maclean & speirs blasting (south) LIMITED\certificate issued on 14/03/13
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| 14 March 2013 | Company name changed maclean & speirs blasting (south) LIMITED\certificate issued on 14/03/13
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| 14 March 2013 | Company name changed george hammersley LTD\certificate issued on 14/03/13
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| 14 March 2013 | Resolutions
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| 14 March 2013 | Resolutions
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| 14 March 2013 | Resolutions
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| 8 March 2013 | Appointment of Mr Kevin Mcloughlin as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Kevin Mcloughlin as a director (2 pages) |
| 5 February 2013 | Appointment of George Hammersley as a secretary (4 pages) |
| 5 February 2013 | Appointment of George Hammersley as a secretary (4 pages) |
| 2 October 2012 | Incorporation
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| 2 October 2012 | Incorporation
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