00e53 Limited is a private limited company located at Unit D East Fulton Farm, Darluith Rd, Paisley PA3 3TP. Its net worth is estimated to be around 1 pound, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2012-10-02, this 11-year-old company is run by 1 director.
Director Kevin M., appointed on 01 March 2013.
The company is classified as "other building completion and finishing" (SIC: 43390). According to Companies House records there was a name change on 2013-03-14 and their previous name was Maclean & Speirs Blasting (South) Limited.
The latest confirmation statement was filed on 2023-07-20 and the deadline for the subsequent filing is 2024-08-03. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit D East Fulton Farm |
| Office Address2 | Darluith Rd |
| Town | Paisley |
| Post code | PA3 3TP |
| Country of origin | United Kingdom |
| Registration Number | SC433894 |
| Date of Incorporation | Tue, 2nd Oct 2012 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 March 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Kenneth S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenneth S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maclean & Speirs Blasting (south) | March 14, 2013 |
| George Hammersley | March 14, 2013 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2013-10-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Current Assets | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Shareholder Funds | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, August 2023 |
accounts | Free Download (3 pages) |
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