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Company Information for

PAISLEY SECRETARIAL SERVICES LIMITED

4 COUNTY PLACE, PAISLEY, PA1 1BN,

Company Registration Number

SC074409

Private Limited Company

Active

Company Overview

About Paisley Secretarial Services Ltd

PAISLEY SECRETARIAL SERVICES LIMITED was founded on 1981-04-07 and has its registered office in . The organisation's status is listed as "Active". Paisley Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PAISLEY SECRETARIAL SERVICES LIMITED

4 COUNTY PLACE PAISLEY PA1 1BN Other companies in PA1

Filing Information

Company Number		SC074409
Company ID Number		SC074409
Date formed		1981-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB356932036

Last Datalog update:	2023-08-06 08:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAISLEY SECRETARIAL SERVICES LIMITED

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Company Officers of PAISLEY SECRETARIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN MCGILL	Director	2008-06-16
CAROLYN LAURA MOIR GRANT	Director	2008-06-16
RYAN ROBERT KENNEDY ROBINSON	Director	2018-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN AGNES SIM	Company Secretary	2008-06-16	2018-04-30
JOAN AGNES SIM	Director	2001-01-01	2018-04-30
SHEENA FLEMING	Company Secretary	1996-06-06	2008-05-28
PAUL FLEMING	Director	1996-06-06	2008-05-28
SHEENA FLEMING	Director	1990-07-17	2008-05-28
JACK FLEMING	Company Secretary	1990-07-17	1996-06-05
JACK FLEMING	Director	1990-07-17	1996-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN MCGILL	ALLSTAFF GROUP LIMITED	Director	2008-06-16	CURRENT	2008-04-16	Active
CAROLYN LAURA MOIR GRANT	ALLSTAFF LIMITED	Director	2018-04-30	CURRENT	1985-01-24	Active
CAROLYN LAURA MOIR GRANT	GREEN INGREDIENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
CAROLYN LAURA MOIR GRANT	ALLSTAFF GROUP LIMITED	Director	2008-06-16	CURRENT	2008-04-16	Active
RYAN ROBERT KENNEDY ROBINSON	ALLSTAFF GROUP LIMITED	Director	2018-04-30	CURRENT	2008-04-16	Active
RYAN ROBERT KENNEDY ROBINSON	ALLSTAFF SOLUTIONS LIMITED	Director	2018-02-06	CURRENT	2018-02-06	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
2023-07-18		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-20		DIRECTOR APPOINTED MRS GILLIAN GRAHAM
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGILL
2023-05-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0744090003
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-01	CH01	Director's details changed for Mrs Carolyn Laura Moir Grant on 2022-06-01
2022-05-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-01-09	CH01	Director's details changed for Mr Ryan Robert Kennedy Robinson on 2019-12-06
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-18	CH01	Director's details changed for Mrs Carolyn Laura Moir Grant on 2019-02-18
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-16	CH01	Director's details changed for Carolyn Laura Moir on 2015-01-04
2018-05-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2018-05-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0744090004
2018-05-11	466(Scot)	Alter floating charge SC0744090003
2018-05-08	AP01	DIRECTOR APPOINTED MR RYAN ROBERT KENNEDY ROBINSON
2018-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0744090004
2018-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0744090003
2018-05-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	PSC07	CESSATION OF JOAN AGNES SIM AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	PSC02	Notification of Allstaff Group Limited as a person with significant control on 2016-04-06
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN AGNES SIM
2018-04-30	TM02	Termination of appointment of Joan Agnes Sim on 2018-04-30
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 200000
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-28	CH01	Director's details changed for Carolyn Laura Moir on 2015-11-26
2016-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-05	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-15	AR01	17/07/14 FULL LIST
2014-07-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-08-14	AR01	17/07/13 FULL LIST
2013-08-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-24	AR01	17/07/12 FULL LIST
2011-07-22	AR01	17/07/11 FULL LIST
2011-06-24	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-06-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	17/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN AGNES SIM / 17/07/2010
2010-03-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-30	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MOIR / 16/06/2008
2008-07-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-03	RES01	ALTER ARTICLES 16/06/2008
2008-07-03	288a	SECRETARY APPOINTED JOAN AGNES SIM
2008-07-03	288a	DIRECTOR APPOINTED MARTIN MCGILL
2008-07-03	288a	DIRECTOR APPOINTED CAROLYN LOUISE MOIR
2008-06-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-06-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEENA FLEMING
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR PAUL FLEMING
2007-08-29	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-21	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-09-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-04	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-10-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-11	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02	88(2)R	AD 08/11/01--------- £ SI 179900@1
2002-09-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-08	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-08-08	88(2)R	AD 08/11/01--------- £ SI 20000@1
2001-11-15	123	£ NC 100/1000000 14/09/01
2001-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-15	RES04	NC INC ALREADY ADJUSTED 14/09/01
2001-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-09	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-09	288a	NEW DIRECTOR APPOINTED
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-07-21	363s	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21	363s	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25	288	NEW DIRECTOR APPOINTED
1996-07-23	363s	RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-07-23	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to PAISLEY SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-05-28	Satisfied	JEAN FOX FLEMING AND ANOTHER
FLOATING CHARGE	1993-03-03	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 PAISLEY SECRETARIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of PAISLEY SECRETARIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PAISLEY SECRETARIAL SERVICES LIMITED

Trademarks

We have not found any records of PAISLEY SECRETARIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAISLEY SECRETARIAL SERVICES 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 (78200 - Temporary employment agency activities) as PAISLEY SECRETARIAL SERVICES LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where PAISLEY SECRETARIAL SERVICES 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 SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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