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Company Information for

PAISLEY 2016 LIMITED

Central Chambers 2nd Floor Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY,
Company Registration Number
SC331825
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paisley 2016 Ltd
PAISLEY 2016 LIMITED was founded on 2007-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Paisley 2016 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PAISLEY 2016 LIMITED
 
Legal Registered Office
Central Chambers 2nd Floor Suite 148 Central Chambers
11 Bothwell Street
Glasgow
G2 6LY
Other companies in PA3
 
Previous Names
AMI FINANCIAL SOLUTIONS LIMITED18/05/2016
Filing Information
Company Number SC331825
Company ID Number SC331825
Date formed 2007-10-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-19 04:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAISLEY 2016 LIMITED
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Company Officers of PAISLEY 2016 LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DYLAN LAFFERTY
Director 2016-05-09
BARRY JOHN STEWART
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ANN MOORE
Company Secretary 2007-10-03 2016-05-09
ALISON ANN MOORE
Director 2007-10-03 2016-05-09
DUNCAN SMITH
Director 2012-04-30 2016-05-09
IRENE MACKAY
Director 2007-10-03 2010-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE DYLAN LAFFERTY AMI INSOLVENCY SOLUTIONS LIMITED Director 2016-05-09 CURRENT 2016-03-17 Dissolved 2017-01-24
GEORGE DYLAN LAFFERTY AMI FINANCIAL SOLUTIONS (HOLDINGS) LTD Director 2016-05-09 CURRENT 2010-09-15 Active - Proposal to Strike off
GEORGE DYLAN LAFFERTY 180 ADVISORY SOLUTIONS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-03CH01Director's details changed for Mr Barry John Stewart on 2017-05-18
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-18AA01Previous accounting period shortened from 31/10/16 TO 30/06/16
2016-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-18CERTNMCompany name changed ami financial solutions LIMITED\certificate issued on 18/05/16
2016-05-18RES15CHANGE OF COMPANY NAME 31/05/22
2016-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DYLAN LAFFERTY / 10/05/2016
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STEWART / 10/05/2016
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM St James Business Centre Linwood Road Linwood Paisley Renfrewshire PA3 3AT
2016-05-10AP01DIRECTOR APPOINTED MR BARRY JOHN STEWART
2016-05-10AP01DIRECTOR APPOINTED MR GEORGE DYLAN LAFFERTY
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMITH
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MOORE
2016-05-10TM02Termination of appointment of Alison Ann Moore on 2016-05-09
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-03AR0103/10/12 FULL LIST
2012-05-10AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-02AP01DIRECTOR APPOINTED MR DUNCAN SMITH
2011-10-05AR0103/10/11 FULL LIST
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MACKAY
2010-11-29RES01ADOPT ARTICLES 23/11/2010
2010-11-29RES13APPROVE LOAN AGREEMENT 23/11/2010
2010-10-14AR0103/10/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM THE MECHANICS WORKSHOP NEW LANARK LANARK LANARKSHIRE ML11 9DB SCOTLAND
2010-03-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0103/10/09 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 1 HOPE STREET LANARK LANARKSHIRE ML11 7LZ UNITED KINGDOM
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN MOORE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MACKAY / 02/11/2009
2009-03-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-0288(2)AD 10/02/09 GBP SI 98@1=98 GBP IC 2/100
2008-11-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM IA STEWART & CO, 1 HOPE STREET LANARK LANARKSHIRE ML11 7LZ
2008-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAISLEY 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAISLEY 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAISLEY 2016 LIMITED

Intangible Assets
Patents
We have not found any records of PAISLEY 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAISLEY 2016 LIMITED
Trademarks
We have not found any records of PAISLEY 2016 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAISLEY 2016 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PAISLEY 2016 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PAISLEY 2016 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAISLEY 2016 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAISLEY 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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