The Paint Shed Holdings Limited. net worth, address, company information. Free

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The Paint Shed Holdings Limited (registration number SC253884) is a private limited company founded on 2003-08-07 originating in Scotland. The enterprise is registered at Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU. Changed on 2020-04-17, the previous name the company used was Paint Traders Holdings Limited. The Paint Shed Holdings Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	The Paint Shed Holdings Limited
Number	SC253884
Date of Incorporation:	2003-08-07
End of financial year:	31 December
Address:	Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Simon B. (in the company from 02 May 2023), Alison L. (appointment date: 02 May 2023), Charles B. (appointed on 02 May 2023). 1 secretary is also present: Adam S. (appointed on 02 May 2023). The official register indexes 4 persons of significant control, namely: C. Brewer & Sons Limited is located at Ashford Road, BN21 3TR Eastbourne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited is located at York Buildings, WC2N 6JU London. The corporate PSC owns , has substantial control or influence. Ogilvie R. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

C. Brewer & Sons Limited

2 May 2023

Address	123/127 Ashford Road, Eastbourne, BN21 3TR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	00203852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

9 June 2020 - 2 May 2023

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	10657217
Nature of control:	significiant influence or control

Ogilvie R.

6 April 2016 - 2 May 2023

Nature of control:	50,01-75% shares

Jonathan B.

6 April 2016 - 31 July 2017

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 2nd May 2023: 89.80 GBP filed on: 9th, May 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 5th, May 2023 \| incorporation	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2022 \| incorporation	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 24th August 2021: 85.80 GBP filed on: 24th, September 2021 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st July 2021: 85.00 GBP filed on: 24th, September 2021 \| capital	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 13th, September 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, June 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2020 \| incorporation	Free Download (53 pages)
(SH08) Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 25th July 2017: 91.10 GBP filed on: 4th, September 2017 \| capital	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd September 2015: 121.40 GBP capital
(AR01) Annual return with complete list of members, drawn up to 27th June 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2013 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2012 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2011 filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2010 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2009 filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 14th, August 2007 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 247 shares on 16th July 2007. Value of each share 0.1 £, total number of shares: 124. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(122) S-div 16/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 247 shares on 16th July 2007. Value of each share 0.1 £, total number of shares: 124. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(122) S-div 16/07/07 filed on: 26th, July 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th August 2006 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary resigned; Registered office changed on 14/02/06 annual return
(363s) Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary resigned; Registered office changed on 14/02/06 annual return
(AA) Full accounts for the period ending 31st December 2004 filed on: 8th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 8th, August 2005 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd September 2004 with complete member list filed on: 23rd, September 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 84 shares on 26th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on 26th January 2004. Value of each share 1 £, total number of shares: 16. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on 26th January 2004. Value of each share 1 £, total number of shares: 16. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 84 shares on 26th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)

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