Kilmarnock
KA1 5LA
Scotland
Secretary Name | Derek Robert Nisbet |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 March 2012(73 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Archibald Charles Jay |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(50 years, 7 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 30 March 2012) |
Role | Electrical Contractor |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | William Noble Pollock |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(50 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 November 1994) |
Role | Company Director |
Correspondence Address | Kintail Newmilns KA16 9LB Scotland |
Director Name | William Thorburn Bell Scott |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(50 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 28 January 2010) |
Role | Accountant |
Correspondence Address | 13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland |
Director Name | John Walker |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(50 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 May 1996) |
Role | Electrical Contractor |
Correspondence Address | 20 Parkhill Avenue Crosshouse Kilmarnock Ayrshire KA2 0JF Scotland |
Secretary Name | William Thorburn Bell Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 1989(50 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 28 January 2010) |
Role | Company Director |
Correspondence Address | 13 Monkwood Place Alloway Ayr Ayrshire KA7 4UL Scotland |
Director Name | Gilbert Anderson James |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(54 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 1997) |
Role | Sales Director |
Correspondence Address | 5 Souter Drive Kilmarnock Ayrshire KA3 7JD Scotland |
Director Name | Frieda Grier |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(55 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 March 2012) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Mr Fraser McGavin |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2009(70 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 March 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Secretary Name | Fraser McGavin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(71 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2012) |
Role | Company Director |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | David William McAughtrie |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(73 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Derek Robert Nisbet |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(73 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Mr George MacDonald |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2013(74 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2015) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
Website | www.airdwalker.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01563 522236 |
Telephone region | Kilmarnock |
Registered Address | Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
12k at £1 | William Young (Kilmarnock) LTD 99.98% Ordinary |
---|---|
2 at £1 | Prestwick Investment Trust PLC 0.02% Redeemable Preference |
Year | 2014 |
---|---|
Turnover | £2,866,983 |
Net Worth | £317,737 |
Cash | £125,122 |
Current Liabilities | £804,524 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2022 (1 year ago) |
---|---|
Next Return Due | 16 September 2023 (overdue) |
20 June 1980 | Delivered on: 24 June 1980 Satisfied on: 2 September 2015 Persons entitled: Prestwick Investment Trust Limited Classification: Standard security Secured details: £38,000 and all further moneys due, or to become due from the company to the chargee. Particulars: 972 square yards of land and buildings thereon on lawson street, kilmarnock. Fully Satisfied |
---|---|
3 September 1969 | Delivered on: 9 September 1969 Satisfied on: 2 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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. Fully Satisfied |
8 March 1968 | Delivered on: 15 March 1968 Satisfied on: 2 September 2015 Persons entitled: British Bank of Commerce LTD Classification: Disposition & minute of agreement Secured details: £1,000 & of interest thereon & any further sums to become due by the company to the chargee. Particulars: Ground fronting john finnie street, kilmarnock, together with buildings forming 89 john finnie street, kilmarnock. See also col. (3) of doc. 59. Fully Satisfied |
2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
---|---|
28 February 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
18 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (30 pages) |
19 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
21 December 2016 | Full accounts made up to 31 December 2015 (24 pages) |
21 December 2016 | Full accounts made up to 31 December 2015 (24 pages) |
26 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
8 January 2016 | Accounts for a medium company made up to 31 March 2015 (16 pages) |
8 January 2016 | Accounts for a medium company made up to 31 March 2015 (16 pages) |
25 November 2015 | Termination of appointment of David William Mcaughtrie as a director on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of George Macdonald as a director on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of David William Mcaughtrie as a director on 25 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Derek Robert Nisbet as a director on 25 October 2015 (1 page) |
25 November 2015 | Termination of appointment of Derek Robert Nisbet as a director on 25 October 2015 (1 page) |
25 November 2015 | Termination of appointment of George Macdonald as a director on 25 November 2015 (1 page) |
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
2 September 2015 | Satisfaction of charge 2 in full (1 page) |
2 September 2015 | Satisfaction of charge 2 in full (1 page) |
2 September 2015 | Satisfaction of charge 1 in full (1 page) |
2 September 2015 | Satisfaction of charge 3 in full (1 page) |
2 September 2015 | Satisfaction of charge 3 in full (1 page) |
2 September 2015 | Satisfaction of charge 1 in full (1 page) |
20 October 2014 | Accounts for a medium company made up to 31 March 2014 (15 pages) |
20 October 2014 | Accounts for a medium company made up to 31 March 2014 (15 pages) |
18 September 2014 | Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from C/O Smith & Wallace 1 Simonsburn Road Kilmarnock KA1 5LA to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 18 September 2014 (1 page) |
18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
27 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
27 November 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
6 June 2013 | Appointment of Mr George Macdonald as a director (2 pages) |
6 June 2013 | Appointment of Mr George Macdonald as a director (2 pages) |
12 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
12 September 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
14 August 2012 | Auditor's resignation (1 page) |
14 August 2012 | Auditor's resignation (1 page) |
15 May 2012 | Memorandum and Articles of Association (19 pages) |
15 May 2012 | Memorandum and Articles of Association (19 pages) |
26 April 2012 | Termination of appointment of Archibald Jay as a director (2 pages) |
26 April 2012 | Appointment of Gordon Christie as a director (3 pages) |
26 April 2012 | Termination of appointment of Frieda Grier as a director (2 pages) |
26 April 2012 | Appointment of Derek Robert Nisbet as a secretary (3 pages) |
26 April 2012 | Appointment of David William Mcaughtrie as a director (3 pages) |
26 April 2012 | Termination of appointment of Fraser Mcgavin as a secretary (2 pages) |
26 April 2012 | Appointment of Derek Robert Nisbet as a director (3 pages) |
26 April 2012 | Appointment of Derek Robert Nisbet as a director (3 pages) |
26 April 2012 | Termination of appointment of Fraser Mcgavin as a secretary (2 pages) |
26 April 2012 | Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages) |
26 April 2012 | Appointment of Derek Robert Nisbet as a secretary (3 pages) |
26 April 2012 | Appointment of David William Mcaughtrie as a director (3 pages) |
26 April 2012 | Appointment of Gordon Christie as a director (3 pages) |
26 April 2012 | Termination of appointment of Fraser Mcgavin as a director (2 pages) |
26 April 2012 | Termination of appointment of Fraser Mcgavin as a director (2 pages) |
26 April 2012 | Termination of appointment of Frieda Grier as a director (2 pages) |
26 April 2012 | Termination of appointment of Archibald Jay as a director (2 pages) |
26 April 2012 | Registered office address changed from 150 Main Street Prestwick KA9 1PB on 26 April 2012 (2 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
25 April 2012 | Statement of capital following an allotment of shares on 30 March 2012
|
11 April 2012 | Resolutions
|
11 April 2012 | Resolutions
|
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
7 July 2011 | Full accounts made up to 31 March 2011 (17 pages) |
13 September 2010 | Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page) |
13 September 2010 | Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page) |
13 September 2010 | Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Frieda Grier on 2 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Archibald Charles Jay on 2 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Secretary's details changed for Fraser Mcgavin on 2 September 2010 (1 page) |
13 September 2010 | Director's details changed for Frieda Grier on 2 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Fraser Mcgavin on 2 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Frieda Grier on 2 September 2010 (2 pages) |
12 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
12 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
2 February 2010 | Termination of appointment of William Scott as a director (2 pages) |
2 February 2010 | Termination of appointment of William Scott as a secretary (2 pages) |
2 February 2010 | Termination of appointment of William Scott as a secretary (2 pages) |
2 February 2010 | Termination of appointment of William Scott as a director (2 pages) |
1 February 2010 | Appointment of Fraser Mcgavin as a secretary (3 pages) |
1 February 2010 | Appointment of Fraser Mcgavin as a secretary (3 pages) |
11 September 2009 | Return made up to 02/09/09; full list of members (12 pages) |
11 September 2009 | Return made up to 02/09/09; full list of members (12 pages) |
1 September 2009 | Director appointed fraser mcgavin (2 pages) |
1 September 2009 | Director appointed fraser mcgavin (2 pages) |
23 June 2009 | Full accounts made up to 31 March 2009 (17 pages) |
23 June 2009 | Full accounts made up to 31 March 2009 (17 pages) |
2 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
2 October 2008 | Return made up to 02/09/08; no change of members (7 pages) |
24 June 2008 | Full accounts made up to 31 March 2008 (18 pages) |
24 June 2008 | Full accounts made up to 31 March 2008 (18 pages) |
18 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
18 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
14 June 2007 | Full accounts made up to 31 March 2007 (19 pages) |
14 June 2007 | Full accounts made up to 31 March 2007 (19 pages) |
29 December 2006 | Full accounts made up to 31 March 2006 (19 pages) |
29 December 2006 | Full accounts made up to 31 March 2006 (19 pages) |
22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
22 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
14 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
10 June 2005 | Full accounts made up to 31 March 2005 (16 pages) |
10 June 2005 | Full accounts made up to 31 March 2005 (16 pages) |
17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
16 June 2004 | Full accounts made up to 31 March 2004 (16 pages) |
16 June 2004 | Full accounts made up to 31 March 2004 (16 pages) |
20 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
20 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
9 June 2003 | Full accounts made up to 31 March 2003 (16 pages) |
9 June 2003 | Full accounts made up to 31 March 2003 (16 pages) |
4 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
4 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
14 June 2002 | Full accounts made up to 31 March 2002 (15 pages) |
14 June 2002 | Full accounts made up to 31 March 2002 (15 pages) |
19 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
19 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
10 July 2001 | Full accounts made up to 31 March 2001 (17 pages) |
10 July 2001 | Full accounts made up to 31 March 2001 (17 pages) |
5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
5 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
22 June 2000 | Full accounts made up to 31 March 2000 (17 pages) |
28 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
28 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (16 pages) |
6 July 1999 | Full accounts made up to 31 March 1999 (16 pages) |
17 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
17 November 1998 | Full accounts made up to 31 March 1998 (18 pages) |
6 October 1998 | Return made up to 02/09/98; no change of members (4 pages) |
6 October 1998 | Return made up to 02/09/98; no change of members (4 pages) |
24 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
24 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
24 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
24 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
30 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 02/09/96; full list of members (6 pages) |
30 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
30 September 1996 | Full accounts made up to 31 March 1996 (14 pages) |
17 June 1996 | Director resigned (1 page) |
17 June 1996 | Director resigned (1 page) |
3 October 1995 | Return made up to 02/09/95; change of members (8 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
3 October 1995 | Return made up to 02/09/95; change of members (8 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | Resolutions
|
1 August 1995 | Memorandum and Articles of Association (28 pages) |
1 August 1995 | Memorandum and Articles of Association (28 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |