Maidens
Girvan
Ayr
KA26 9NH
Scotland
Secretary Name | Mrs Marion Alice Lockhart |
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Nationality | British |
Status | Current |
Appointed | 29 September 2002(47 years, 9 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland |
Director Name | Mrs Carol Anne Agnew |
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Date of Birth | December 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2010(55 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Caravan Park Operator |
Country of Residence | Northern Ireland |
Correspondence Address | Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland |
Director Name | Mr Brian David Lockhart |
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Date of Birth | January 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2010(55 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland |
Director Name | Mrs Carol Anne Agnew |
---|---|
Date of Birth | December 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2010(55 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Caravan Park Operator |
Country of Residence | Northern Ireland |
Correspondence Address | Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland |
Director Name | David Thomas Cunningham Caldow |
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Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1989(34 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 28 September 2002) |
Role | Company Director |
Correspondence Address | Kirkella House Kirkella Hull HU10 7TG |
Director Name | William Robin Douglas |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1989(34 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland |
Director Name | Francis William Ritchie |
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Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1989(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 1991) |
Role | Company Director |
Correspondence Address | 41 Wolfreton Garth Kirk Ella Hull North Humberside HU10 7AB |
Secretary Name | William Robin Douglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1989(34 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH39 5DB Scotland |
Director Name | Mr Ian James Burville |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(47 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD |
Secretary Name | Mr Ian James Burville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2002(47 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Ferriby High Road North Ferriby East Yorkshire HU14 3LD |
Director Name | Mr David John Lockhart |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2002(47 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 29 September 2008) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 5 Loughan Road Coleraine BT52 1UB Northern Ireland |
Website | redgatesholidaypark.com |
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Email address | [email protected] |
Telephone | 01655 331344 |
Telephone region | Maybole |
Registered Address | Kirkoswald Road Maidens Girvan Ayr KA26 9NH Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Maybole, North Carrick and Coylton |
12k at £1 | Cookstown Battery & Auto Services LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £4,843,443 |
Cash | £1,562,873 |
Current Liabilities | £287,454 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 February 2023 (7 months, 1 week ago) |
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Next Return Due | 8 March 2024 (5 months from now) |
23 February 2023 | Change of details for Cookstown Battery & Autoservices Ltd as a person with significant control on 23 February 2023 (2 pages) |
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23 February 2023 | Termination of appointment of Carol Anne Agnew as a director on 4 January 2023 (1 page) |
23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
7 February 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
6 September 2022 | Director's details changed for Mrs. Carol Anne Agnew on 1 September 2022 (2 pages) |
24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
11 February 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
11 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
29 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
28 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 February 2016 | Secretary's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (1 page) |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Director's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (2 pages) |
10 February 2016 | Director's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (2 pages) |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Secretary's details changed for Mrs Marion Alice Lockhart on 1 January 2016 (1 page) |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 February 2014 | Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page) |
28 February 2014 | Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages) |
28 February 2014 | Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages) |
28 February 2014 | Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page) |
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Secretary's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (1 page) |
28 February 2014 | Director's details changed for Mrs Marion Alice Lockhart on 1 October 2013 (2 pages) |
28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
5 March 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
16 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
16 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
20 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
20 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
21 February 2011 | Termination of appointment of David Lockhart as a director (1 page) |
21 February 2011 | Termination of appointment of David Lockhart as a director (1 page) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
27 September 2010 | Appointment of Mrs. Carol Anne Agnew as a director (2 pages) |
27 September 2010 | Appointment of Mr. Brian Lockhart as a director (2 pages) |
27 September 2010 | Appointment of Mrs. Carol Anne Agnew as a director (2 pages) |
27 September 2010 | Appointment of Mr. Brian Lockhart as a director (2 pages) |
15 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
15 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
10 February 2010 | Director's details changed for Marion Lockhart on 2 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Marion Lockhart on 2 October 2009 (2 pages) |
10 February 2010 | Director's details changed for David John Lockhart on 2 October 2009 (2 pages) |
10 February 2010 | Director's details changed for David John Lockhart on 2 October 2009 (2 pages) |
10 February 2010 | Director's details changed for David John Lockhart on 2 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Marion Lockhart on 2 October 2009 (2 pages) |
25 February 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
25 February 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
22 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
22 April 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
26 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
4 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
4 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
9 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
9 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
30 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
30 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
9 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
9 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
30 January 2003 | Return made up to 31/01/03; full list of members
|
30 January 2003 | Return made up to 31/01/03; full list of members
|
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (2 pages) |
12 June 2002 | Secretary resigned;director resigned (1 page) |
12 June 2002 | New secretary appointed;new director appointed (2 pages) |
12 June 2002 | Secretary resigned;director resigned (1 page) |
12 June 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | Full accounts made up to 29 September 2001 (14 pages) |
11 June 2002 | Full accounts made up to 29 September 2001 (14 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (13 pages) |
19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
14 February 2000 | Full accounts made up to 2 October 1999 (13 pages) |
14 February 2000 | Full accounts made up to 2 October 1999 (13 pages) |
14 February 2000 | Full accounts made up to 2 October 1999 (13 pages) |
3 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
3 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
13 July 1999 | Full accounts made up to 3 October 1998 (13 pages) |
13 July 1999 | Full accounts made up to 3 October 1998 (13 pages) |
13 July 1999 | Full accounts made up to 3 October 1998 (13 pages) |
19 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
19 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
4 March 1998 | Full accounts made up to 27 September 1997 (13 pages) |
4 March 1998 | Full accounts made up to 27 September 1997 (13 pages) |
24 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
24 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
4 March 1997 | Full accounts made up to 28 September 1996 (13 pages) |
4 March 1997 | Full accounts made up to 28 September 1996 (13 pages) |
14 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
14 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
2 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
14 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
14 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
28 January 1981 | Alter mem and arts (17 pages) |
28 January 1981 | Alter mem and arts (17 pages) |
31 December 1954 | Articles of association (2 pages) |
31 December 1954 | Articles of association (2 pages) |