CHARLES PAISLEY & SONS LIMITED
FIFE ACR PAISLEY LIMITED

Hellopages » Fife » Fife » KY11 8GR

Company number SC273942
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 125,000 . The most likely internet sites of CHARLES PAISLEY & SONS LIMITED are www.charlespaisleysons.co.uk, and www.charles-paisley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Paisley Sons Limited is a Private Limited Company. The company registration number is SC273942. Charles Paisley Sons Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Charles Paisley Sons Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. BONEHAM, John Keith is a Director of the company. PAISLEY, Andrew is a Director of the company. PAISLEY, Charles is a Director of the company. PAISLEY, Robert is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Director
BONEHAM, John Keith
Appointed Date: 14 December 2004
61 years old
Director
PAISLEY, Andrew
Appointed Date: 28 September 2004
56 years old
Director
PAISLEY, Charles
Appointed Date: 28 September 2004
59 years old
Director
PAISLEY, Robert
Appointed Date: 28 September 2004
84 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Robert Paisley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES PAISLEY & SONS LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 125,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 125,000
...
... and 32 more events
16 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004
Company name changed acr paisley LIMITED\certificate issued on 09/11/04
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation

CHARLES PAISLEY & SONS LIMITED Charges

20 May 2005
Standard security
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at langholm, dumfriesshire dmf 15806.
3 May 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CHARLES PAIN AND SON LIMITED CHARLES PAINTING SERVICES (UK) LIMITED CHARLES PALMER ACCOUNTING SERVICES LIMITED CHARLES PALMER LIMITED CHARLES PALMER PROPERTY LIMITED CHARLES PARK SEARCH AND SELECTION LIMITED CHARLES PARKER BENNETT & CO LTD