| Company Name | The Water Of Ayr And Tam O'Shanter Hone Works Limited |
|---|---|
| Director | Kenneth Brown Cuninghame Montgomerie |
| Company Status | Active |
| Company Number | SC004634 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kenneth Brown Cuninghame Montgomerie |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Duchray Ayr KA6 6LY Scotland |
| Secretary Name | Mr Kenneth Brown Cuninghame Montgomerie |
|---|---|
| Status | Current |
| Appointed | 24 September 2013(111 years, 10 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Duchray Ayr KA6 6LY Scotland |
| Director Name | Jessie Montgomerie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1990) |
| Role | Housewife |
| Correspondence Address | Thorpe Cottage 20 Grevel Lane Campden Chipping Campden Gloucestershire GL55 6HS Wales |
| Secretary Name | Kenneth Brown Cuninghame Montgomerie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1989(87 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Duchray Ayr KA6 6LY Scotland |
| Secretary Name | Forbes McNiven Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(89 years, 3 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 23 Racecourse Road Ayr Ayrshire KA7 2TE Scotland |
Location
| Registered Address | Duchray Ayr KA6 6LY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Maybole, North Carrick and Coylton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 451 at £1 | Kenneth B.c Montgomerie 7.99% Preference |
|---|---|
| 3.4k at £1 | Kenneth B.c Montgomerie 60.01% Ordinary |
| 234 at £1 | Alison Norris 4.15% Ordinary |
| 234 at £1 | Helen Martin 4.15% Ordinary |
| 185 at £1 | Mrs J.m. Taylor 3.28% Ordinary |
| 184 at £1 | Mrs J.a.m. Boyd 3.26% Ordinary |
| 767 at £1 | Executor Of Hew Scott Campbell 13.59% Ordinary |
| 101 at £1 | Executor Of Hew Scott Campbell 1.79% Preference |
| 50 at £1 | Mrs J.a.m. Boyd 0.89% Preference |
| 50 at £1 | Mrs J.m. Taylor 0.89% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £725,846 |
| Cash | £5,063 |
| Current Liabilities | £24,569 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 5 March 1987 | Delivered on: 9 March 1987 Satisfied on: 26 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 23 March 2023 | Appointment of Mr John Walker as a secretary on 15 March 2023 (2 pages) |
| 22 March 2023 | Termination of appointment of Kenneth Brown Cuninghame Montgomerie as a secretary on 15 March 2023 (1 page) |
| 15 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 31 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Director's details changed for Kenneth Brown Cuninghame Montgomerie on 28 May 2014 (2 pages) |
| 28 May 2014 | Director's details changed for Kenneth Brown Cuninghame Montgomerie on 28 May 2014 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 25 September 2013 | Appointment of Mr Kenneth Brown Cuninghame Montgomerie as a secretary (2 pages) |
| 25 September 2013 | Appointment of Mr Kenneth Brown Cuninghame Montgomerie as a secretary (2 pages) |
| 26 June 2013 | Satisfaction of charge 1 in full (5 pages) |
| 26 June 2013 | Registered office address changed from Dalmore Stair Mauchline Ayrshire KA5 5PA on 26 June 2013 (2 pages) |
| 26 June 2013 | Satisfaction of charge 1 in full (5 pages) |
| 26 June 2013 | Registered office address changed from Dalmore Stair Mauchline Ayrshire KA5 5PA on 26 June 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (14 pages) |
| 3 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (14 pages) |
| 22 January 2013 | Administrative restoration application (4 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 22 January 2013 | Annual return made up to 15 March 2011 (15 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 22 January 2013 | Annual return made up to 15 March 2010 (15 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 22 January 2013 | Termination of appointment of Forbes Watson as a secretary (1 page) |
| 22 January 2013 | Administrative restoration application (4 pages) |
| 22 January 2013 | Annual return made up to 15 March 2010 (15 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 22 January 2013 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 22 January 2013 | Annual return made up to 15 March 2012 with a full list of shareholders (15 pages) |
| 22 January 2013 | Annual return made up to 15 March 2012 with a full list of shareholders (15 pages) |
| 22 January 2013 | Annual return made up to 15 March 2009 with a full list of shareholders (10 pages) |
| 22 January 2013 | Annual return made up to 15 March 2011 (15 pages) |
| 22 January 2013 | Termination of appointment of Forbes Watson as a secretary (1 page) |
| 22 January 2013 | Annual return made up to 15 March 2009 with a full list of shareholders (10 pages) |
| 21 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 27 May 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 27 May 2008 | Return made up to 15/03/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 30 March 2007 | Return made up to 15/03/07; no change of members (6 pages) |
| 30 March 2007 | Return made up to 15/03/07; no change of members (6 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 19 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 22 April 2005 | Return made up to 15/03/05; no change of members (6 pages) |
| 22 April 2005 | Return made up to 15/03/05; no change of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 23 April 2004 | Return made up to 15/03/04; no change of members (6 pages) |
| 23 April 2004 | Return made up to 15/03/04; no change of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 6 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 17 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 June 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 26 September 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 26 September 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |