Andrew Kay & Company (Curling Stones) Limited

Company Name	Andrew Kay & Company (Curling Stones) Limited
Company Status	Active
Company Number	SC033266
Category	Private Limited Company
Incorporation Date	5 August 1958(64 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Donald Munro Macrae
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(43 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Arrol Drive Ayr Ayrshire KA7 4AG Scotland

Director Name	Mr Russell Anderson Wyllie
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(43 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Connell Crescent Mauchline Ayrshire KA5 5AU Scotland

Director Name	Mr Mark Christopher Callan
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(55 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Mananger
Country of Residence	Scotland
Correspondence Address	9 Barskimming Road Mauchline Ayrshire KA5 5AJ Scotland

Director Name	Mr James Wyllie
Date of Birth	August 1949 (Born 73 years ago)
Nationality	Scottish
Status	Current
Appointed	16 May 2018(59 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Glenfoot Gardens Dundonald Kilmarnock KA2 9JQ Scotland

Director Name	Mr James Watt English
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(61 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Barskimming Road Mauchline KA5 5AJ Scotland

Director Name	Agnes K Whyte
Date of Birth	September 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(30 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 1995)
Role	Retired
Correspondence Address	4 Dunlop Crescent Bothwell Glasgow Lanarkshire G71 8SG Scotland

Director Name	James Wyllie
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(30 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 January 2006)
Role	Curling Stone Manufacturer
Correspondence Address	Willowbank 9 Cumnock Road Mauchline Ayrshire KA5 5AE Scotland

Secretary Name	Margaret Macrae
Nationality	British
Status	Resigned
Appointed	13 April 1989(30 years, 8 months after company formation)
Appointment Duration	12 years (resigned 08 May 2001)
Role	Company Director
Correspondence Address	13 Arrol Drive Ayr Ayrshire KA7 4AG Scotland

Director Name	Mr Donald Munro Macrae
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Arrol Drive Ayr Ayrshire KA7 4AG Scotland

Secretary Name	James Wyllie
Nationality	British
Status	Resigned
Appointed	08 May 2001(42 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Willowbank 9 Cumnock Road Mauchline Ayrshire KA5 5AE Scotland

Secretary Name	Mr Thomas McFarlane
Nationality	British
Status	Resigned
Appointed	16 January 2006(47 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 April 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Contact

Website	www.spireview.org.uk

Location

Registered Address	2 Glenfoot Gardens Dundonald Kilmarnock KA2 9JQ Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

3.3k at £1	Donald Munro Macrae 33.33% Ordinary
3.3k at £1	James Wyllie 33.33% Ordinary
3.3k at £1	Russell Anderson Wyllie 33.33% Ordinary

Financials

Year	2014
Net Worth	£234,697
Cash	£11
Current Liabilities	£144,558

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 January 2022 (1 year, 2 months ago)
Next Return Due	9 February 2023 (overdue)

Charges

26 September 2001	Delivered on: 4 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria works, mauchline. Outstanding
21 August 2001	Delivered on: 27 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
18 March 1992	Delivered on: 31 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 barskimming road mauchline. Outstanding
12 June 1989	Delivered on: 16 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria works, barskenning road, mauchline. Outstanding
28 November 1986	Delivered on: 9 December 1986 Satisfied on: 7 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

6 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
23 December 2021	Change of share class name or designation (2 pages)
23 December 2021	Memorandum and Articles of Association (8 pages)
23 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (2 pages)
29 September 2021	Form 128(4) notice of assignment of name or new name to any class of shares (1 page)
29 September 2021	Form 169 return by a company purchasing its own shares on 10/09/2004. (1 page)
1 July 2021	Registered office address changed from 2 Glenfoot Gardens Glenfoot Gardens Dundonald Kilmarnock Ayrshire KA2 9JQ Scotland to 2 Glenfoot Gardens Dundonald Kilmarnock KA2 9JQ on 1 July 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 April 2021	Termination of appointment of Thomas Mcfarlane as a secretary on 8 April 2021 (1 page)
13 April 2021	Registered office address changed from Suites 4 & 5 13 Main Street Milngavie Glasgow G62 6BJ to 2 Glenfoot Gardens Glenfoot Gardens Dundonald Kilmarnock Ayrshire KA2 9JQ on 13 April 2021 (1 page)
27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
28 July 2020	Appointment of Mr James Watt English as a director on 1 June 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
8 April 2019	Appointment of Mr James Wyllie as a director on 16 May 2018 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
28 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,900 (6 pages)
1 February 2016	Director's details changed for Russell Anderson Wyllie on 1 February 2016 (2 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,900 (6 pages)
1 February 2016	Director's details changed for Russell Anderson Wyllie on 1 February 2016 (2 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 9,900 (6 pages)
5 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 9,900 (6 pages)
17 July 2014	Appointment of Mr Mark Christopher Callan as a director on 10 July 2014 (2 pages)
17 July 2014	Registered office address changed from 2 Roman Road Bearsden Glasgow East Dunbartonshire G61 2SW to Suites 4 & 5 13 Main Street Milngavie Glasgow G62 6BJ on 17 July 2014 (1 page)
17 July 2014	Appointment of Mr Mark Christopher Callan as a director on 10 July 2014 (2 pages)
17 July 2014	Registered office address changed from 2 Roman Road Bearsden Glasgow East Dunbartonshire G61 2SW to Suites 4 & 5 13 Main Street Milngavie Glasgow G62 6BJ on 17 July 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 9,900 (5 pages)
4 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 9,900 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Russell Anderson Wyllie on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Donald Munro Macrae on 10 February 2010 (2 pages)
19 February 2010	Director's details changed for Russell Anderson Wyllie on 1 February 2010 (2 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Russell Anderson Wyllie on 1 February 2010 (2 pages)
19 February 2010	Director's details changed for Donald Munro Macrae on 10 February 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
26 February 2007	Return made up to 26/01/07; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 March 2006	Return made up to 26/01/06; full list of members (3 pages)
20 March 2006	Return made up to 26/01/06; full list of members (3 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: victoria works 9 barskimming road mauchline ayrshire KA5 5AJ (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: victoria works 9 barskimming road mauchline ayrshire KA5 5AJ (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 March 2005	Return made up to 26/01/05; full list of members (8 pages)
23 March 2005	Return made up to 26/01/05; full list of members (8 pages)
28 June 2004	Amended accounts made up to 30 June 2003 (7 pages)
28 June 2004	Amended accounts made up to 30 June 2003 (7 pages)
25 June 2004	Return made up to 26/01/04; full list of members (7 pages)
25 June 2004	Return made up to 26/01/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 February 2003	Return made up to 26/01/03; full list of members (7 pages)
25 February 2003	Return made up to 26/01/03; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 26/01/02; full list of members (7 pages)
6 March 2002	Return made up to 26/01/02; full list of members (7 pages)
4 October 2001	Partic of mort/charge * (5 pages)
4 October 2001	Partic of mort/charge * (5 pages)
27 August 2001	Partic of mort/charge * (5 pages)
27 August 2001	Partic of mort/charge * (5 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2001	Return made up to 26/01/01; full list of members (6 pages)
22 February 2001	Return made up to 26/01/01; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 February 2000	Return made up to 26/01/00; full list of members (6 pages)
24 February 2000	Return made up to 26/01/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 March 1999	Return made up to 26/01/99; change of members (6 pages)
30 March 1999	Return made up to 26/01/99; change of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 February 1998	Return made up to 26/01/98; no change of members (4 pages)
9 February 1998	Return made up to 26/01/98; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 February 1997	Return made up to 26/01/97; full list of members (6 pages)
21 February 1997	Return made up to 26/01/97; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 March 1996	Return made up to 26/01/96; no change of members (4 pages)
11 March 1996	Return made up to 26/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 August 1958	Incorporation (13 pages)
5 August 1958	Incorporation (13 pages)

Andrew Kay & Company (Curling Stones) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland