CHARLES PAISLEY & SONS LIMITED
Overview
| Company Name | CHARLES PAISLEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273942 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES PAISLEY & SONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLES PAISLEY & SONS LIMITED located?
| Registered Office Address | 2 Caroline Street DG13 0AF Langholm Dumfriesshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES PAISLEY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACR PAISLEY LIMITED | Sep 28, 2004 | Sep 28, 2004 |
What are the latest accounts for CHARLES PAISLEY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARLES PAISLEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for CHARLES PAISLEY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 5 pages | CS01 | ||
Notification of Colomer Munmany Europe Company Ltd as a person with significant control on Jun 12, 2025 | 2 pages | PSC02 | ||
Cessation of Marshall Farmer Limited as a person with significant control on Jun 12, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Keith Boneham on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Audited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 2 Caroline Street Langholm Dumfriesshire DG13 0AF on Jan 25, 2019 | 1 pages | AD01 | ||
Termination of appointment of Robert Paisley as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Charles Paisley as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paisley as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ccw Secretaries Limited as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Cessation of Robert Paisley as a person with significant control on Oct 12, 2018 | 3 pages | PSC07 | ||
Who are the officers of CHARLES PAISLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONEHAM, John Keith | Director | Dalton Airfield Dalton YO7 3HE Thirsk Jacobs Buidling England | England | British | 201982200001 | |||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus Enterprise Way KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 63577400019 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| PAISLEY, Andrew | Director | 8 Riverside Park DG14 0UY Canonbie Dumfriesshire | Scotland | British | 80368170002 | |||||||||
| PAISLEY, Charles | Director | Eskdaill Street DG13 0BG Langholm 63 Dumfriesshire United Kingdom | Scotland | British | 80320850002 | |||||||||
| PAISLEY, Robert | Director | Hallcrofts DG13 0LP Langholm Dumfriesshire | United Kingdom | British | 16192870001 |
Who are the persons with significant control of CHARLES PAISLEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colomer Munmany Europe Company Ltd | Jun 12, 2025 | Dalton Airfield Dalton YO7 3HE Thirsk Jacobs Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marshall Farmer Limited | Oct 12, 2018 | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert Paisley | Apr 06, 2016 | . DG13 0LP Langholm Hallcrofts Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0