Ayr
KA7 2QH
Scotland
Secretary Name | Jereene Climie |
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Nationality | British |
Status | Closed |
Appointed | 09 August 1989(34 years, 2 months after company formation) |
Appointment Duration | 28 years, 2 months (closed 12 October 2017) |
Role | Company Director |
Correspondence Address | 8 Ewenfield Avenue Ayr KA7 2QH Scotland |
Director Name | Mrs Jereene Morton Climie |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2011(56 years, 4 months after company formation) |
Appointment Duration | 6 years (closed 12 October 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
Telephone | 01294 823112 |
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Telephone region | Ardrossan |
Registered Address | Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2.3k at £1 | Mr John Climie 75.00% Ordinary |
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750 at £1 | Mrs Jereene Climie 25.00% Ordinary |
Year | 2014 |
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Net Worth | £105,963 |
Cash | £145,358 |
Current Liabilities | £40,328 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2017 | Return of final meeting of voluntary winding up (8 pages) |
22 November 2016 | Registered office address changed from 8 Ewenfield Avenue Ayr KA7 2QH to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 22 November 2016 (2 pages) |
22 November 2016 | Resolutions
|
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
4 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 October 2011 | Appointment of Mrs Jereene Morton Climie as a director (2 pages) |
10 October 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for John Climie on 26 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
29 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
27 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
11 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
24 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
29 May 2003 | Resolutions
|
12 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
9 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
11 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
14 July 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
12 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
27 July 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
11 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
5 November 1997 | Return made up to 08/08/97; no change of members
|
30 June 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
27 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
27 August 1996 | Secretary's particulars changed (1 page) |
27 August 1996 | Director's particulars changed (1 page) |
21 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
11 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
2 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |