Linwood Industrial Estate, Linwood
Paisley
Renfrewshire
PA3 3BD
Scotland
Director Name | Simon Alasdair Woods |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland |
Director Name | Mr Bill Joseph Power |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Burnbrae Road Linwood Industrial Estate Linwood, Paisley Renfrewshire PA3 3BD Scotland |
Director Name | Mr Sean Kavanagh |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 5 Cairn Manor Ratoath Co Meath Ireland |
Secretary Name | Porema Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2018(same day as company formation) |
Correspondence Address | 22 Northumberland Road Ballsbridge Dublin D4 |
Registered Address | 49 Burnbrae Road Linwood Industrial Estate, Linwood Paisley Renfrewshire PA3 3BD Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Houston, Crosslee & Linwood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
12 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
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27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 February 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
13 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
23 April 2019 | Termination of appointment of Bill Joseph Power as a director on 28 February 2019 (1 page) |
13 November 2018 | Appointment of Mr Simon Woods as a director on 31 October 2018 (2 pages) |
13 November 2018 | Termination of appointment of Sean Kavanagh as a director on 31 October 2018 (1 page) |
13 November 2018 | Appointment of Mr Thomas Walsh as a director on 31 October 2018 (2 pages) |
13 November 2018 | Termination of appointment of Porema Limited as a secretary on 31 October 2018 (2 pages) |
13 November 2018 | Appointment of Mr Bill Joseph Power as a director on 31 October 2018 (2 pages) |
12 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
31 October 2018 | Incorporation Statement of capital on 2018-10-31
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