Paisley
Renfrewshire
PA3 4DA
Scotland
Director Name | Mr Kevin Small |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Director Name | Mr Peter Mackay |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2022(3 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 20 May 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2023 | Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 22 March 2023 (1 page) |
22 March 2023 | Director's details changed for Ms Joanna Louise Nethery on 22 March 2023 (2 pages) |
22 March 2023 | Change of details for Ms Joanna Louise Nethery as a person with significant control on 22 March 2023 (2 pages) |
21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2023 | Application to strike the company off the register (3 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
30 November 2022 | Termination of appointment of Peter Mackay as a director on 20 May 2022 (1 page) |
10 March 2022 | Appointment of Mr Peter Mackay as a director on 18 February 2022 (2 pages) |
10 March 2022 | Statement of capital following an allotment of shares on 18 February 2022
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10 March 2022 | Director's details changed for Ms Joanna Louise Nethery on 10 May 2021 (2 pages) |
10 March 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
10 March 2022 | Cessation of Kevin Small as a person with significant control on 8 December 2020 (1 page) |
10 March 2022 | Notification of Peter Mackay as a person with significant control on 18 February 2022 (2 pages) |
3 December 2021 | Termination of appointment of Kevin Small as a director on 9 December 2020 (1 page) |
22 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
10 May 2021 | Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS on 10 May 2021 (1 page) |
26 March 2021 | Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 26 March 2021 (1 page) |
9 March 2021 | Director's details changed for Ms Joanna Louise Nethery on 9 March 2021 (2 pages) |
9 March 2021 | Director's details changed for Mr Kevin Small on 9 March 2021 (2 pages) |
9 March 2021 | Change of details for Mr Kevin Small as a person with significant control on 1 January 2021 (2 pages) |
9 March 2021 | Change of details for Ms Joanna Louise Nethery as a person with significant control on 1 January 2021 (2 pages) |
3 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
1 March 2021 | Change of details for Mr Kevin Small as a person with significant control on 1 January 2021 (2 pages) |
26 February 2021 | Change of details for Miss Joanna Louise Nethery as a person with significant control on 1 January 2021 (2 pages) |
22 December 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavillion 2 Minerva Way Glasgow G3 8AU on 22 December 2020 (1 page) |
16 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
20 February 2018 | Incorporation Statement of capital on 2018-02-20
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20 February 2018 | Incorporation Statement of capital on 2018-02-20
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