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00e53 Limited PAISLEY

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 9-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 2021-09-15 and the deadline for the subsequent filing is 2022-09-29. Additionally, the accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

00e53 Limited Address / Contact

Office Address Unit D East Fulton Farm
Office Address2 Darluith Rd
Town Paisley
Post code PA3 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC433894
Date of Incorporation Tue, 2nd Oct 2012
Industry Other building completion and finishing
End of financial Year 31st October
Company age 9 years old
Account next due date Sun, 31st Jul 2022 (235 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 29th Sep 2022 (2022-09-29)
Last confirmation statement dated Wed, 15th Sep 2021

Company staff

Kevin M.

Position: Director

Appointed: 01 March 2013

George H.

Position: Secretary

Appointed: 18 January 2013

Resigned: 18 July 2014

Kenneth S.

Position: Director

Appointed: 02 October 2012

Resigned: 15 March 2013

People with significant control

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

Company previous names

Maclean & Speirs Blasting (south) March 14, 2013
George Hammersley March 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Current Assets1
Net Assets Liabilities Including Pension Asset Liability1
Called Up Share Capital1
Shareholder Funds1
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2020/10/31
filed on: 10th, August 2021
Free Download (2 pages)

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