Kilmarnock
Ayrshire
KA1 1UT
Scotland
Secretary Name | Ms Sarah Margaret Faulds |
---|---|
Status | Current |
Appointed | 13 October 2010(63 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Langley Road South Croydon Surrey CR2 8ND |
Secretary Name | Mrs Margaret Borland Hunter Faulds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(41 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 13 October 2010) |
Role | Company Director |
Correspondence Address | 3 Moorfield Avenue Kilmarnock Ayrshire KA1 1TS Scotland |
Telephone | 01563 522704 |
---|---|
Telephone region | Kilmarnock |
Registered Address | 70 John Finnie St Kilmarnock KA1 1BS Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
5.5k at £1 | Margaret B.h Faulds 73.33% Ordinary |
---|---|
2k at £1 | Ian Faulds 26.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,488 |
Cash | £5,775 |
Current Liabilities | £9,511 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 December 2022 (9 months, 1 week ago) |
---|---|
Next Return Due | 7 January 2024 (3 months, 1 week from now) |
21 March 2013 | Delivered on: 10 April 2013 Persons entitled: East Ayrshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 john finnie street kilmarnock comprising the ground floor shop premises the cellar and warehouse underneath same and the strip of ground to the rear. Outstanding |
---|
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
28 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
3 January 2019 | Confirmation statement made on 24 December 2018 with updates (5 pages) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 April 2018 | Cessation of Margaret Borland Hunter Faulds as a person with significant control on 17 April 2018 (1 page) |
26 April 2018 | Notification of Ian Faulds as a person with significant control on 17 April 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 December 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages) |
13 January 2011 | Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages) |
12 January 2011 | Termination of appointment of Margaret Faulds as a secretary (1 page) |
12 January 2011 | Termination of appointment of Margaret Faulds as a secretary (1 page) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Ian Faulds on 14 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ian Faulds on 14 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
23 January 2006 | Location of register of members (1 page) |
23 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
7 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
7 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
25 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
26 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
6 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
22 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
8 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
8 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |