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Company Information for

THE PAINT SHED LIMITED

UNIT 8 & 9 20 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UU,

Company Registration Number

SC031414

Private Limited Company

Active

Company Overview

About The Paint Shed Ltd

THE PAINT SHED LIMITED was founded on 1956-03-31 and has its registered office in Stirling. The organisation's status is listed as "Active". The Paint Shed Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE PAINT SHED LIMITED

Legal Registered Office

UNIT 8 & 9 20 MUNRO ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UU
Other companies in G51

Previous Names

PAINT TRADERS LIMITED	17/04/2020
THE PAINT SHED LIMITED	03/12/2012

Filing Information

Company Number		SC031414
Company ID Number		SC031414
Date formed		1956-03-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB829260224

Last Datalog update:	2024-11-05 07:14:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PAINT SHED LIMITED

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Companies with same name THE PAINT SHED LIMITED

The following companies were found which have the same name as THE PAINT SHED LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE PAINT SHED HOLDINGS LIMITED	UNIT 8 & 9 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU	Active	Company formed on the 2003-08-07

Company Officers of THE PAINT SHED LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY VAREILLE	Company Secretary	2017-09-04
JONATHAN MARK BOWIE	Director	2007-01-30
LISA JANE ROLLAND	Director	2017-01-25
MICHAEL JACKSON ROLLAND	Director	2017-03-02
OGILVIE JACKSON ROLLAND	Director	1988-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE ROLLAND	Company Secretary	2003-02-11	2017-09-04
ALAN GRAEME MANSON	Director	2004-01-26	2007-01-11
GEOFFREY CRAYTHORNE	Company Secretary	1997-07-11	2003-02-11
ROBERT JAMES FINDLAY	Director	2001-01-03	2002-12-31
MALCOLM BOWMAN STEWART	Director	1996-01-31	2002-03-08
WILLIAM BOYD SINCLAIR	Director	1996-01-31	1997-08-22
BRIAN JAMES MCCABE	Company Secretary	1996-01-31	1997-07-11
LINDSEY ANNE HELEN ROLLAND	Company Secretary	1992-11-20	1996-01-31
DOUGLAS FRANCIS ROLLAND	Director	1988-11-15	1993-01-01
LILIAN ROBERTSON	Company Secretary	1988-11-15	1992-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA JANE ROLLAND	THE PAINT SHED HOLDINGS LIMITED	Director	2017-01-25	CURRENT	2003-08-07	Active
LISA JANE ROLLAND	PAINT TRADERS LIMITED	Director	2017-01-25	CURRENT	2012-11-19	Active - Proposal to Strike off
LISA JANE ROLLAND	KTSU LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
MICHAEL JACKSON ROLLAND	THE PAINT SHED HOLDINGS LIMITED	Director	2017-03-02	CURRENT	2003-08-07	Active
MICHAEL JACKSON ROLLAND	ROLLAND PROPERTIES LTD	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
OGILVIE JACKSON ROLLAND	COLOUR & DESIGN SCOTLAND LTD.	Director	2016-02-05	CURRENT	2003-10-30	Active - Proposal to Strike off
OGILVIE JACKSON ROLLAND	PAINT TRADERS LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
OGILVIE JACKSON ROLLAND	ROLLAND DECORATORS LIMITED	Director	2006-07-25	CURRENT	2006-05-19	Liquidation
OGILVIE JACKSON ROLLAND	CARRY N CASH LIMITED	Director	2006-04-10	CURRENT	2006-03-08	Dissolved 2016-08-30
OGILVIE JACKSON ROLLAND	THE PAINT SHED HOLDINGS LIMITED	Director	2004-01-26	CURRENT	2003-08-07	Active

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.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-23		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-25		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-16		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BOWIE
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	TM02	Termination of appointment of Connie Catherine O'donnell Minty on 2021-01-07
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-17	CERTNM	Company name changed paint traders LIMITED\certificate issued on 17/04/20
2020-04-17	RES15	CHANGE OF COMPANY NAME 06/10/22
2019-12-03	AP03	Appointment of Mrs Connie Catherine O'donnell Minty as company secretary on 2019-12-03
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	TM02	Termination of appointment of Tracy Vareille on 2019-08-08
2019-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE ROLLAND
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-17	PSC07	CESSATION OF JONATHAN MARK BOWIE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30	AA	31/12/17 TOTAL EXEMPTION FULL
2018-05-30	AA	31/12/17 TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	AP03	Appointment of Mrs Tracy Vareille as company secretary on 2017-09-04
2017-09-06	TM02	Termination of appointment of Lisa Jane Rolland on 2017-09-04
2017-03-02	AP01	DIRECTOR APPOINTED MR MICHAEL JACKSON ROLLAND
2017-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS LISA JANE PHILIPP on 2017-01-25
2017-01-25	AP01	DIRECTOR APPOINTED MRS LISA JANE ROLLAND
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/17 FROM 10 Howe Street Edinburgh EH3 6TD
2017-01-07	DISS40	Compulsory strike-off action has been discontinued
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 3160
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2017-01-05	CH01	Director's details changed for Mr Jonathan Mark Bowie on 2013-06-01
2017-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 3160
2015-11-30	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 42 LOANBANK QUADRANT GLASGOW G51 3HZ
2014-12-21	LATEST SOC	21/12/14 STATEMENT OF CAPITAL;GBP 3160
2014-12-21	AR01	12/10/14 FULL LIST
2014-09-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-15	DISS40	DISS40 (DISS40(SOAD))
2014-02-14	GAZ1	FIRST GAZETTE
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 3160
2014-02-10	AR01	12/10/13 FULL LIST
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 56 BUCCLEUCH STREET EDINBURGH EH8 9LP SCOTLAND
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-03	RES15	CHANGE OF NAME 27/11/2012
2012-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-03	CERTNM	COMPANY NAME CHANGED THE PAINT SHED LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-11-19	AR01	12/10/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-13	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-01-06	AR01	12/10/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	12/10/10 FULL LIST
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	12/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OGILVIE JACKSON ROLLAND / 18/11/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BOWIE / 18/11/2009
2009-11-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / LISA JANE PHILIPP / 18/11/2009
2009-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2009 FROM UNIT 8/9, 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU UK
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/2008 FROM UNIT 8/9, 20 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU UK
2008-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/2008 FROM NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PW
2008-01-10	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-02	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-11-08	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-11	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-03	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-12	CERTNM	COMPANY NAME CHANGED STRATHEARN PAINT COMPANY LIMITED CERTIFICATE ISSUED ON 12/02/04
2004-02-12	419a(Scot)	DEC MORT/CHARGE *****
2004-02-05	288a	NEW DIRECTOR APPOINTED
2003-12-22	363(287)	REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-03-17	288b	SECRETARY RESIGNED
2003-03-17	288a	NEW SECRETARY APPOINTED
2003-01-09	288b	DIRECTOR RESIGNED
2002-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-05	288b	DIRECTOR RESIGNED
2001-11-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-10-15	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05	288a	NEW DIRECTOR APPOINTED
2000-10-17	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 217B GILMERTON ROAD EDINBURGH EH16 5UD
1999-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-20	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13	363s	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-05	419a(Scot)	DEC MORT/CHARGE *****
1998-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-10-10	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE PAINT SHED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-14

Fines / Sanctions

No fines or sanctions have been issued against THE PAINT SHED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-10-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1996-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1992-10-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND FOR CASH CREDIT AND FLOATING CHARGE	1964-05-21	Satisfied	NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
BOND OF CASH CREDIT AND DISPN. IN SECURITY	1962-02-26	Satisfied	NATIONAL COMMERCIAL BANK OF SCOTLAND LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 THE PAINT SHED LIMITED

Intangible Assets

Patents

We have not found any records of THE PAINT SHED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PAINT SHED LIMITED

Trademarks

We have not found any records of THE PAINT SHED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PAINT SHED 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as THE PAINT SHED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PAINT SHED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PAINT TRADERS LIMITED	Event Date	2014-02-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PAINT SHED 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 THE PAINT SHED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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