About

Registered Number: SC433894
Date of Incorporation: 02/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Unit D East Fulton Farm, Darluith Rd, Paisley, PA3 3TP

 

Having been setup in 2012, 00e53 Ltd are based in Paisley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Kenneth Ronald 02 October 2012 15 March 2013 1
Secretary Name Appointed Resigned Total Appointments
HAMMERSLEY, George 18 January 2013 18 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 21 July 2015
DISS40 - Notice of striking-off action discontinued 17 February 2015
AR01 - Annual Return 16 February 2015
GAZ1 - First notification of strike-off action in London Gazette 06 February 2015
TM02 - Termination of appointment of secretary 23 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 15 March 2013
CERTNM - Change of name certificate 14 March 2013
RESOLUTIONS - N/A 14 March 2013
CERTNM - Change of name certificate 14 March 2013
RESOLUTIONS - N/A 14 March 2013
AP01 - Appointment of director 08 March 2013
AP03 - Appointment of secretary 05 February 2013
NEWINC - New incorporation documents 02 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.