About

Registered Number: SC331825
Date of Incorporation: 03/10/2007 (11 years and 10 months ago)
Company Status: Active
Registered Address: Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY,

 

Paisley 2016 Ltd was founded on 03 October 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Irene 03 October 2007 23 November 2010 1
SMITH, Duncan 30 April 2012 09 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Smith/
1957-01
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mrs Alison Ann Moore/
1957-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr George Dylan Lafferty/
1971-11
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Barry John Stewart/
1972-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 15 March 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 07 October 2016
AA01 - Change of accounting reference date 18 August 2016
CERTNM - Change of name certificate 18 May 2016
RESOLUTIONS - N/A 18 May 2016
MR04 - N/A 11 May 2016
CH01 - Change of particulars for director 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AD01 - Change of registered office address 10 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 10 May 2012
AP01 - Appointment of director 02 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 June 2011
TM01 - Termination of appointment of director 22 December 2010
RESOLUTIONS - N/A 29 November 2010
RESOLUTIONS - N/A 29 November 2010
AR01 - Annual Return 14 October 2010
AD01 - Change of registered office address 09 April 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 02 November 2009
AD01 - Change of registered office address 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 02 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2009
363a - Annual Return 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
353 - Register of members 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
410(Scot) - N/A 09 February 2008
NEWINC - New incorporation documents 03 October 2007

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 04 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.