PAISLEY SECRETARIAL SERVICES LIMITED

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Company number SC074409
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address 4 COUNTY PLACE, PAISLEY, PA1 1BN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 . The most likely internet sites of PAISLEY SECRETARIAL SERVICES LIMITED are www.paisleysecretarialservices.co.uk, and www.paisley-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Paisley Secretarial Services Limited is a Private Limited Company. The company registration number is SC074409. Paisley Secretarial Services Limited has been working since 07 April 1981. The present status of the company is Active. The registered address of Paisley Secretarial Services Limited is 4 County Place Paisley Pa1 1bn. . SIM, Joan Agnes is a Secretary of the company. MCGILL, Martin is a Director of the company. MOIR, Carolyn Laura is a Director of the company. SIM, Joan Agnes is a Director of the company. Secretary FLEMING, Jack has been resigned. Secretary FLEMING, Sheena has been resigned. Director FLEMING, Jack has been resigned. Director FLEMING, Paul has been resigned. Director FLEMING, Sheena has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SIM, Joan Agnes
Appointed Date: 16 June 2008
Director
MCGILL, Martin
Appointed Date: 16 June 2008
57 years old
Director
MOIR, Carolyn Laura
Appointed Date: 16 June 2008
56 years old
Director
SIM, Joan Agnes
Appointed Date: 01 January 2001
71 years old

Resigned Directors

Secretary
FLEMING, Jack
Resigned: 05 June 1996
Secretary
FLEMING, Sheena
Resigned: 28 May 2008
Appointed Date: 06 June 1996
Director
FLEMING, Jack
Resigned: 05 June 1996
87 years old
Director
FLEMING, Paul
Resigned: 28 May 2008
Appointed Date: 06 June 1996
56 years old
Director
FLEMING, Sheena
Resigned: 28 May 2008
87 years old

Persons With Significant Control

Mrs Joan Agnes Sim
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PAISLEY SECRETARIAL SERVICES LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200,000
...
... and 81 more events
30 Sep 1988
Accounts for a small company made up to 31 December 1987
22 Sep 1987
Return made up to 04/09/87; full list of members
22 Sep 1987
Accounts for a small company made up to 31 December 1986
03 Jul 1987
Accounting reference date shortened from 31/03 to 31/12
10 Feb 1987
Return made up to 08/05/86; full list of members

PAISLEY SECRETARIAL SERVICES LIMITED Charges

28 May 2008
Floating charge
Delivered: 10 June 2008
Status: Satisfied on 24 June 2011
Persons entitled: Jean Fox Fleming and Another
Description: Undertaking & all property & assets present & future…
15 February 1993
Floating charge
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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