| Company Name | Paisley Jacob Ltd |
|---|---|
| Director | Suzanne Nicol Robinson |
| Company Status | Active |
| Company Number | SC470296 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Suzanne Nicol Robinson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Director Name | Mr Charles William Quinn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 August 2014) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 146 Woodhill Road Bishopbriggs Glasgow G64 1BB Scotland |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2014(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton KT6 4QH |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Suzanne Nicol Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,519 |
| Current Liabilities | £4,902 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 18 February 2023 with updates (3 pages) |
| 1 November 2022 | Registered office address changed from 188 Woodhill Road Bishopbriggs Glasgow G64 1DW Scotland to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 1 November 2022 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 17 October 2022 | Director's details changed for Ms Suzanne Nicol Robinson on 7 October 2022 (2 pages) |
| 17 October 2022 | Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 7 October 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 23 April 2021 | Director's details changed for Ms Suzanne Nicol Robinson on 23 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 23 April 2021 | Registered office address changed from 100 Portugal Street Glasgow Lanarkshire G5 9AL to 188 Woodhill Road Bishopbriggs Glasgow G64 1DW on 23 April 2021 (1 page) |
| 24 March 2021 | Registered office address changed from 64 Drymen Road Bearsden Glasgow G61 2RH Scotland to 100 Portugal Street Glasgow Lanarkshire G5 9AL on 24 March 2021 (2 pages) |
| 28 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 August 2017 | Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 2 August 2017 (2 pages) |
| 12 August 2017 | Registered office address changed from C/O Suzanne Robinson 21 st. Germains Bearsden Glasgow G61 2RS to 64 Drymen Road Bearsden Glasgow G61 2RH on 12 August 2017 (1 page) |
| 12 August 2017 | Change of details for Ms Suzanne Nicol Robinson as a person with significant control on 2 August 2017 (2 pages) |
| 12 August 2017 | Registered office address changed from C/O Suzanne Robinson 21 st. Germains Bearsden Glasgow G61 2RS to 64 Drymen Road Bearsden Glasgow G61 2RH on 12 August 2017 (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 27 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Suzanne Nicol Robinson on 1 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 146 Woodhill Road Bishopbriggs Glasgow G64 1BB Scotland to C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS on 20 April 2015 (1 page) |
| 20 April 2015 | Director's details changed for Suzanne Nicol Robinson on 1 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from 146 Woodhill Road Bishopbriggs Glasgow G64 1BB Scotland to C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS Scotland to C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Suzanne Nicol Robinson on 1 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS Scotland to C/O Suzanne Robinson 21 St. Germains Bearsden Glasgow G61 2RS on 20 April 2015 (1 page) |
| 19 August 2014 | Termination of appointment of Charles William Quinn as a director on 19 August 2014 (1 page) |
| 19 August 2014 | Termination of appointment of Charles William Quinn as a director on 19 August 2014 (1 page) |
| 24 March 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 24 March 2014 | Appointment of Mr Charles William Quinn as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Charles William Quinn as a director (2 pages) |
| 24 March 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 7 March 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 7 March 2014 | Current accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|