Troon
Ayrshire
KA10 7AR
Scotland
Director Name | Mr James Anderson |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2012(60 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 35a Kyle Road Irvine Ayrshire KA12 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 | 20 February 1989(37 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 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 | 20 February 1989(37 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 October 2004) |
Role | Retired |
Correspondence Address | 3 Academy Road Irvine Ayrshire KA12 8RL Scotland |
Secretary Name | Janet Boyle Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1989(37 years, 1 month after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 3 Academy Road Irvine Ayrshire KA12 8RL 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 December 2000(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 3 Burns Street Irvine Ayrshire KA12 8RW Scotland |
Director Name | Caren Watt Young |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(51 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 19 May 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland |
Secretary Name | Caren Watt Young |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(51 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 October 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland |
Secretary Name | Julie Murdoch |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2004(52 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 December 2010) |
Role | Company Director |
Correspondence Address | 147 Bentinck Drive Troon Ayrshire KA10 6JB Scotland |
Registered Address | 8 Balcomie Crescent Troon KA10 7AR Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | 2 other UK companies use this postal address |
450 at £1 | Executors Of John R. Anderson 45.00% Ordinary |
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250 at £1 | Caren Watt Young 25.00% Ordinary |
250 at £1 | Kirk Murdoch 25.00% Ordinary |
25 at £1 | Elspeth Gibson 2.50% Ordinary |
25 at £1 | James Anderson 2.50% Ordinary |
Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 January 2023 (2 months, 3 weeks ago) |
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Next Return Due | 22 January 2024 (9 months, 3 weeks from now) |
12 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
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10 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
19 May 2020 | Termination of appointment of Caren Watt Young as a director on 19 May 2020 (1 page) |
26 March 2020 | Registered office address changed from 8 8 Balcomie Crescent Troon KA10 7AR Scotland to 8 Balcomie Crescent Troon KA10 7AR on 26 March 2020 (1 page) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
8 January 2019 | Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 8 Balcomie Crescent Troon KA10 7AR on 8 January 2019 (1 page) |
8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
27 August 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Appointment of Mr James Anderson as a director (3 pages) |
15 November 2012 | Appointment of Mr James Anderson as a director (3 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Caren Watt Young on 2 December 2011 (2 pages) |
21 December 2011 | Director's details changed for Caren Watt Young on 2 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Director's details changed for Caren Watt Young on 2 December 2011 (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
16 March 2011 | Appointment of James Anderson as a secretary (4 pages) |
16 March 2011 | Termination of appointment of Julie Murdoch as a secretary (2 pages) |
16 March 2011 | Appointment of James Anderson as a secretary (4 pages) |
16 March 2011 | Termination of appointment of Julie Murdoch as a secretary (2 pages) |
17 January 2011 | Annual return made up to 30 November 2010 (9 pages) |
17 January 2011 | Annual return made up to 30 November 2010 (9 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (19 pages) |
10 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (19 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
17 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
17 December 2008 | Return made up to 30/11/08; no change of members (4 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
10 January 2008 | Return made up to 30/11/07; no change of members (6 pages) |
10 January 2008 | Return made up to 30/11/07; no change of members (6 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 December 2005 | Return made up to 30/11/05; full list of members
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29 December 2005 | Return made up to 30/11/05; full list of members
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6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine ayrshire KA12 0BX (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine ayrshire KA12 0BX (1 page) |
25 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
17 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
5 November 2004 | New secretary appointed (2 pages) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | New secretary appointed (2 pages) |
5 November 2004 | Secretary resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
6 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
11 October 2003 | New secretary appointed;new director appointed (2 pages) |
11 October 2003 | Secretary resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
11 October 2003 | New secretary appointed;new director appointed (2 pages) |
11 October 2003 | Secretary resigned (1 page) |
11 October 2003 | Director resigned (1 page) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
31 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
31 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
11 November 2002 | Ad 07/06/02--------- £ si [email protected]=500 £ ic 500/1000 (2 pages) |
11 November 2002 | Ad 07/06/02--------- £ si [email protected]=500 £ ic 500/1000 (2 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
29 December 2000 | Return made up to 30/11/00; full list of members
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29 December 2000 | Return made up to 30/11/00; full list of members
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19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
30 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
24 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 December 1997 | Return made up to 30/11/97; no change of members
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23 December 1997 | Return made up to 30/11/97; no change of members
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29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
2 January 1952 | Incorporation (11 pages) |
2 January 1952 | Incorporation (11 pages) |