00e53 Limited

General information

Name:

00e53 Ltd

Office Address:

Unit D East Fulton Farm Darluith Rd PA3 3TP Paisley

Number: SC433894

Incorporation date: 2012-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the beginning of 00e53 Limited, a company located at Unit D East Fulton Farm, Darluith Rd, Paisley. This means it's been 8 years 00e53 has existed in the business, as it was created on Tue, 2nd Oct 2012. The firm Companies House Reg No. is SC433894 and the company area code is PA3 3TP. It 's been seven years that The firm's registered name is 00e53 Limited, but up till 2013 the business name was Maclean & Speirs Blasting (south) and up to that point, until Thu, 14th Mar 2013 the business was known as George Hammersley. It means this company used three different names. This company's SIC code is 43390 and has the NACE code: Other building completion and finishing. 00e53 Ltd released its latest accounts for the period that ended on October 31, 2018. The firm's latest annual confirmation statement was submitted on October 2, 2019.

At present, there seems to be a solitary director in the company: Kevin M. (since Fri, 1st Mar 2013). Since Tue, 2nd Oct 2012 Kenneth S., had been functioning as a director for the firm until the resignation on Fri, 15th Mar 2013.

  • Previous company's names
  • 00e53 Limited 2013-03-14
  • Maclean & Speirs Blasting (south) Limited 2013-03-14
  • George Hammersley Ltd 2012-10-02

Financial data based on annual report

Company staff

Kevin M.

Role: Director

Appointed: 01 March 2013

Latest update: 12 July 2020

People with significant control

Kenneth S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kenneth S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-02
Annual Accounts 2 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2019/10/02 (CS01)
filed on: 16th, October 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
7
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