Troon
Ayrshire
KA10 7AR
Scotland
Secretary Name | James Ross Anderson |
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Status | Current |
Appointed | 31 August 2016(78 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 35a Kyle Road Irvine Ayrshire KY12 8LH Scotland |
Director Name | Gains Mitchell Anderson |
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Date of Birth | May 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(51 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 13 November 2000) |
Role | Builder |
Correspondence Address | 3 Burns Street Irvine Ayrshire KA12 8RW Scotland |
Director Name | Janet Boyle Anderson |
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Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(51 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 07 June 2002) |
Role | Retired |
Correspondence Address | 3 Academy Road Irvine Ayrshire KA12 8RL Scotland |
Secretary Name | Caren Watt Young |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(51 years after company formation) |
Appointment Duration | 27 years, 8 months (resigned 30 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland |
Director Name | Mary Stewart Anderson |
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Date of Birth | June 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(62 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 3 Burns Street Irvine Ayrshire KA12 8RW Scotland |
Website | www.janetanderson.com |
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Registered Address | 8 Balcomie Crescent Troon South Ayrshire KA10 7AR Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | 2 other UK companies use this postal address |
2.3k at £1 | James Anderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £437,201 |
Cash | £234,813 |
Current Liabilities | £75,678 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
23 May 2005 | Delivered on: 4 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35A kyle road, irvine (title number ayr 47754). Outstanding |
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16 February 2005 | Delivered on: 22 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
3 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
3 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
23 September 2016 | Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 Balcomie Crescent Troon South Ayrshire KA10 7AR on 23 September 2016 (2 pages) |
23 September 2016 | Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 Balcomie Crescent Troon South Ayrshire KA10 7AR on 23 September 2016 (2 pages) |
2 September 2016 | Appointment of James Ross Anderson as a secretary on 31 August 2016 (3 pages) |
2 September 2016 | Termination of appointment of Caren Watt Young as a secretary on 30 August 2016 (2 pages) |
2 September 2016 | Appointment of James Ross Anderson as a secretary on 31 August 2016 (3 pages) |
2 September 2016 | Termination of appointment of Caren Watt Young as a secretary on 30 August 2016 (2 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed for James Anderson on 11 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed for James Anderson on 11 January 2012 (2 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
19 May 2011 | Cancellation of shares. Statement of capital on 19 May 2011
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19 May 2011 | Cancellation of shares. Statement of capital on 19 May 2011
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16 May 2011 | Purchase of own shares. (2 pages) |
16 May 2011 | Purchase of own shares. (2 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
9 April 2010 | Director's details changed for James Anderson on 25 March 2010 (3 pages) |
9 April 2010 | Director's details changed for James Anderson on 25 March 2010 (3 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine KA12 0BX (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine KA12 0BX (1 page) |
4 June 2005 | Partic of mort/charge * (3 pages) |
4 June 2005 | Partic of mort/charge * (3 pages) |
22 February 2005 | Partic of mort/charge * (3 pages) |
22 February 2005 | Partic of mort/charge * (3 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members
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28 January 2003 | Return made up to 31/12/02; full list of members
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9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | Director resigned (1 page) |
29 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
29 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
20 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
20 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
31 January 2001 | Return made up to 31/12/00; full list of members
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31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members
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31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
21 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
21 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
24 December 1996 | Return made up to 31/12/96; no change of members
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24 December 1996 | Return made up to 31/12/96; no change of members
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3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
11 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
4 January 1938 | Incorporation (18 pages) |
4 January 1938 | Incorporation (18 pages) |