Paisley
PA3 3BB
Scotland
Director Name | Mr Jim Murdoch |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2020(1 year after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pavilion 1 Linwood Road Paisley PA3 3BB Scotland |
Director Name | Mr Ronald Alexander Scobie |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 47 Castleview Avenue Paisley PA2 8EE Scotland |
Director Name | Mrs Margaret Muir |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 May 2020(8 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 50 Kilpatrick Crescent Paisley PA2 8AA Scotland |
Director Name | Ms Aimee Buchanan |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 August 2020(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 20 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 113/5 Falside Road Paisley PA2 6JU Scotland |
Director Name | Mr Peter Lamb |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 August 2020(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 48 Back O'Hill Crosslee Johnstone PA6 7LD Scotland |
Director Name | Mr Jim Murdoch |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 August 2020(1 year after company formation) |
Appointment Duration | 1 day (resigned 28 August 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Fordbank Drive Kilbarchan Johnstone PA10 2NE Scotland |
Registered Address | Pavilion 1 Linwood Road Paisley PA3 3BB Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (7 months, 1 week ago) |
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Next Return Due | 9 October 2024 (5 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
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27 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
7 June 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
17 March 2023 | Change of details for Mr Jim Murdoch as a person with significant control on 1 December 2022 (2 pages) |
25 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
14 April 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
2 February 2022 | Statement of capital following an allotment of shares on 1 May 2020
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2 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
2 December 2021 | Termination of appointment of Peter Lamb as a director on 2 December 2021 (1 page) |
28 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
24 March 2021 | Registered office address changed from 49 Kenley Road Flat 1/3 Renfrew PA4 8BN Scotland to Pavilion 1 Linwood Road Paisley PA3 3BB on 24 March 2021 (1 page) |
8 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
11 February 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
11 February 2021 | Notification of Jim Murdoch as a person with significant control on 1 January 2021 (2 pages) |
11 February 2021 | Termination of appointment of Margaret Muir as a director on 1 January 2021 (1 page) |
11 February 2021 | Cessation of David Anthony Manderson as a person with significant control on 1 January 2021 (1 page) |
26 November 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
9 September 2020 | Notification of David Manderson as a person with significant control on 9 September 2020 (2 pages) |
31 August 2020 | Appointment of Mr Jim Murdoch as a director on 28 August 2020 (2 pages) |
31 August 2020 | Termination of appointment of Jim Murdoch as a director on 28 August 2020 (1 page) |
27 August 2020 | Appointment of Mr Jim Murdoch as a director on 27 August 2020 (2 pages) |
27 August 2020 | Termination of appointment of Ronald Alexander Scobie as a director on 20 August 2020 (1 page) |
27 August 2020 | Director's details changed for Mr Peter Lamb on 20 August 2020 (2 pages) |
27 August 2020 | Appointment of Ms Aimee Buchanan as a director on 20 August 2020 (2 pages) |
27 August 2020 | Resolutions
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27 August 2020 | Termination of appointment of Aimee Buchanan as a director on 20 August 2020 (1 page) |
27 August 2020 | Director's details changed for Mr Jim Murdoch on 27 August 2020 (2 pages) |
27 August 2020 | Cessation of Ronald Alexander Scobie as a person with significant control on 20 August 2020 (1 page) |
27 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
27 August 2020 | Director's details changed for Ms Aimee Buchanan on 20 August 2020 (2 pages) |
27 August 2020 | Cessation of David Anthony Manderson as a person with significant control on 27 August 2020 (1 page) |
27 August 2020 | Appointment of Mr Peter Lamb as a director on 20 August 2020 (2 pages) |
27 August 2020 | Director's details changed for Mrs Margaret Muir on 20 August 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
12 May 2020 | Appointment of Mrs Margaret Muir as a director on 1 May 2020 (2 pages) |
12 August 2019 | Incorporation Statement of capital on 2019-08-12
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