THE PAINT SHED HOLDINGS LIMITED - STIRLING
Company Profile | Company Filings |
Overview
THE PAINT SHED HOLDINGS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THE PAINT SHED HOLDINGS LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253884. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PAINT SHED HOLDINGS LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253884. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE PAINT SHED HOLDINGS LIMITED - STIRLING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 & 9 20 MUNRO ROAD
STIRLING
FK7 7UU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAINT TRADERS HOLDINGS LIMITED (until 17/04/2020)
PAINT TRADERS HOLDINGS LIMITED (until 17/04/2020)
THE PAINT SHED HOLDINGS LIMITED (until 03/12/2012)
HBJ 656 LIMITED (until 19/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON RACHEL LAWFIELD | Jun 1956 | British | Director | 2023-05-02 | CURRENT |
MR SIMON ROBERT BREWER | Aug 1976 | British | Director | 2023-05-02 | CURRENT |
MR CHARLES THOMAS BREWER | Jul 1979 | British | Director | 2023-05-02 | CURRENT |
ADAM SHOESMITH | Secretary | 2023-05-02 | CURRENT | ||
MR ALAN GRAEME MANSON | May 1959 | British | Director | 2004-01-26 UNTIL 2007-01-11 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2003-08-07 UNTIL 2004-01-26 | RESIGNED | ||
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2005-10-31 | RESIGNED | ||
MR OGILVIE JACKSON ROLLAND | May 1954 | British | Director | 2004-01-26 UNTIL 2023-05-02 | RESIGNED |
MR MICHAEL ROLLAND | Jul 1985 | British | Director | 2017-03-02 UNTIL 2023-05-02 | RESIGNED |
MRS LISA JANE ROLLAND | Jul 1965 | British | Director | 2017-01-25 UNTIL 2019-12-10 | RESIGNED |
MRS ANGELA LESLEY LUGER | Aug 1962 | British | Director | 2020-06-25 UNTIL 2023-05-02 | RESIGNED |
MR GRAHAM CLARKE | Jun 1986 | British | Director | 2020-06-09 UNTIL 2023-05-02 | RESIGNED |
MR JONATHAN MARK BOWIE | Feb 1966 | British | Director | 2007-01-30 UNTIL 2017-10-25 | RESIGNED |
MRS TRACY VAREILLE | Secretary | 2017-11-01 UNTIL 2019-08-08 | RESIGNED | ||
MRS LISA JANE ROLLAND | Jul 1965 | British | Secretary | 2005-11-01 UNTIL 2017-09-04 | RESIGNED |
MRS CONNIE CATHERINE O'DONNELL MINTY | Secretary | 2019-12-03 UNTIL 2021-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C. Brewer & Sons Limited | 2023-05-02 | Eastbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bgf Gp Limited | 2020-06-09 - 2023-05-02 | London | Significant influence or control | |
Mr Ogilvie Jackson Rolland | 2016-04-06 - 2023-05-02 | 5/1954 | Edinburgh | Ownership of shares 50 to 75 percent |
Mr Jonathan Mark Bowie | 2016-04-06 - 2017-07-31 | 2/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_PAINT_SHED_HOLDINGS_L - Accounts | 2021-09-28 | 31-12-2020 | £134,045 equity |
THE_PAINT_SHED_HOLDINGS_L - Accounts | 2020-12-17 | 31-12-2019 | £134,045 equity |
PAINT_TRADERS_HOLDINGS_LI - Accounts | 2019-09-04 | 31-12-2018 | £134,045 equity |