Company Profile
in liquidation
UnknownThe Paint Shed Holdings Limited
sc253884•Private Limited With Share Capital
81 George Street, Edinburgh, Midlothian, EH23ES
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Incorporated
07/08/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Paint Shed Holdings Limited (sc253884) is a private limited with share capital incorporated on 07/08/2003 (23 years old) and registered in midlothian, EH23ES. The company operates under SIC code 74990 - non-trading company.
We’re the uk’s most recommended independent paint retailer, offering a better way to get your hands on better quality paint, in-store or delivered to your door. we want to change how people buy paint. making it easier, quicker, fairer and simpler. more choice, more variety, less grief all round.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/08/2003
EH23ES
Financial Overview
Total Assets
£2.06M
Liabilities
£1.35M
Net Assets
£713.2K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Resolution
Category:Resolution
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Cancellation Shares
Category:Capital
Date:24-09-2021
Resolution
Category:Resolution
Date:23-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:17-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Capital Cancellation Shares
Category:Capital
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Capital
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Capital
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 8 &, Munro Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK77UURegistered
81 George Street, Edinburgh, EH23ESRegistered
81 George Street, Edinburgh, EH23ESRegistered
Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK77UU
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