PAISLEY 2016 LIMITED
GLASGOW AMI FINANCIAL SOLUTIONS LIMITED

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Company number SC331825
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address CENTRAL CHAMBERS 2ND FLOOR SUITE 148 CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6LY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 June 2016. The most likely internet sites of PAISLEY 2016 LIMITED are www.paisley2016.co.uk, and www.paisley-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paisley 2016 Limited is a Private Limited Company. The company registration number is SC331825. Paisley 2016 Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Paisley 2016 Limited is Central Chambers 2nd Floor Suite 148 Central Chambers 11 Bothwell Street Glasgow Scotland G2 6ly. . LAFFERTY, George Dylan is a Director of the company. STEWART, Barry John is a Director of the company. Secretary MOORE, Alison Ann has been resigned. Director MACKAY, Irene has been resigned. Director MOORE, Alison Ann has been resigned. Director SMITH, Duncan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LAFFERTY, George Dylan
Appointed Date: 09 May 2016
54 years old

Director
STEWART, Barry John
Appointed Date: 09 May 2016
53 years old

Resigned Directors

Secretary
MOORE, Alison Ann
Resigned: 09 May 2016
Appointed Date: 03 October 2007

Director
MACKAY, Irene
Resigned: 23 November 2010
Appointed Date: 03 October 2007
74 years old

Director
MOORE, Alison Ann
Resigned: 09 May 2016
Appointed Date: 03 October 2007
68 years old

Director
SMITH, Duncan
Resigned: 09 May 2016
Appointed Date: 30 April 2012
68 years old

Persons With Significant Control

Mr George Dylan Lafferty
Notified on: 9 May 2016
54 years old
Nature of control: Has significant influence or control

Mr Barry John Stewart
Notified on: 9 May 2016
53 years old
Nature of control: Has significant influence or control

Ami Financial Solutions (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Duncan Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mrs Alison Ann Moore
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PAISLEY 2016 LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Aug 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
18 May 2016
Company name changed ami financial solutions LIMITED\certificate issued on 18/05/16
  • CONNOT ‐ Change of name notice

18 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09

...
... and 34 more events
10 Nov 2008
Location of debenture register
10 Nov 2008
Location of register of members
10 Nov 2008
Registered office changed on 10/11/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ
09 Feb 2008
Partic of mort/charge *
03 Oct 2007
Incorporation

PAISLEY 2016 LIMITED Charges

4 February 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Satisfied on 11 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…