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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 7-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 2019-10-02 and the deadline for the subsequent filing is 2020-10-16. Additionally, the accounts were filed on 31 October 2018 and the next filing should be sent on 31 July 2020.

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 8 years old
Account next due date Fri, 31st Jul 2020 (23 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

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
Confirmation statement with updates 2019/10/02
filed on: 16th, October 2019
Free Download (5 pages)

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