CANVASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANVASS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC294121
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANVASS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CANVASS LIMITED located?

    Registered Office Address
    1 Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANVASS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for CANVASS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2023
    Next Confirmation Statement DueNov 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2022
    OverdueYes

    What are the latest filings for CANVASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 15, 2022 with updates

    4 pagesCS01

    Cessation of Nicola Donnelly as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Notification of Louise Hughes as a person with significant control on Nov 10, 2022

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Registered office address changed from 1875 Great Western Road Glasgow G13 2YD United Kingdom to 1 Windsor Place Main Street Bridge of Weir Renfrewshire PA11 3AF on May 03, 2022

    1 pagesAD01

    Termination of appointment of Nicola Donnelly as a director on Apr 30, 2022

    1 pagesTM01

    Appointment of Ms Louise Hughes as a director on Apr 30, 2022

    2 pagesAP01

    Termination of appointment of Christina Donnelly as a secretary on Apr 30, 2022

    1 pagesTM02

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Amended micro company accounts made up to Dec 31, 2020

    5 pagesAAMD

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Director's details changed for Nicola Donnelly on Nov 10, 2021

    2 pagesCH01

    Change of details for Ms Nicola Donnelly as a person with significant control on Nov 10, 2021

    2 pagesPSC04

    Secretary's details changed for Christine Donnelly on Nov 08, 2021

    1 pagesCH03

    Secretary's details changed for Christine Donnelly on Nov 10, 2021

    1 pagesCH03

    Registered office address changed from 32a Hamilton Street Saltcoats KA21 5DS Scotland to 1875 Great Western Road Glasgow G13 2YD on Nov 09, 2021

    1 pagesAD01

    Change of details for Ms Nicola Donnelly as a person with significant control on Nov 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Registered office address changed from 32a John Kerr & Co 32a Hamilton Street Saltcoats Ayrshire KA21 5DS United Kingdom to 32a Hamilton Street Saltcoats KA21 5DS on Jan 14, 2020

    1 pagesAD01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Who are the officers of CANVASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Louise
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    Director
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    ScotlandBritish295399150001
    DONNELLY, Christina
    Great Western Road
    G13 2YD Glasgow
    1875
    United Kingdom
    Secretary
    Great Western Road
    G13 2YD Glasgow
    1875
    United Kingdom
    British109505550002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DONNELLY, Nicola
    Great Western Road
    G13 2YD Glasgow
    1875
    United Kingdom
    Director
    Great Western Road
    G13 2YD Glasgow
    1875
    United Kingdom
    ScotlandBritish80531530004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CANVASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louise Hughes
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    Nov 10, 2022
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Nicola Donnelly
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    Apr 06, 2016
    Windsor Place
    Main Street
    PA11 3AF Bridge Of Weir
    1
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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