Paisley
PA3 2RB
Scotland
Director Name | Mr Kenneth Macleod |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marchfield Drive Paisley PA3 2RB Scotland |
Secretary Name | Mr Colin Thomas Sinclair Maclean |
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Status | Current |
Appointed | 14 February 2022(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Marchfield Drive Paisley PA3 2RB Scotland |
Director Name | Mr Kenneth David Macleod |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2023(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Deputy Managing Director |
Country of Residence | Scotland |
Correspondence Address | 2 Marchfield Drive Paisley PA3 2RB Scotland |
Registered Address | 2 Marchfield Drive Paisley PA3 2RB Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley North West |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months, 1 week from now) |
4 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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21 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
16 February 2023 | Appointment of Mr Kenneth David Macleod as a director on 14 February 2023 (2 pages) |
12 October 2022 | Change of details for Songa Shipholding As as a person with significant control on 1 October 2022 (2 pages) |
12 October 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
10 October 2022 | Accounts for a small company made up to 31 August 2021 (10 pages) |
8 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
14 February 2022 | Appointment of Mr Colin Thomas Sinclair Maclean as a secretary on 14 February 2022 (2 pages) |
16 September 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
25 August 2020 | Incorporation Statement of capital on 2020-08-25
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