Ayr
Ayrshire
KA7 4SA
Scotland
Secretary Name | Robert McCall |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2010(50 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 25 September 2018) |
Role | Company Director |
Correspondence Address | 16 Longbank Road Ayr KA7 4SA Scotland |
Director Name | Mr Peter James McCall |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2018(58 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 25 September 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eglinton Terrace Ayr South Ayrshire KA7 1JJ Scotland |
Secretary Name | Hannah Adams |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1989(29 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 May 1995) |
Role | Company Director |
Correspondence Address | 45 Maybole Road Ayr Ayrshire KA7 4SF Scotland |
Secretary Name | Ian Harvie |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(35 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 5 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland |
Secretary Name | Seamus Doherty |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(37 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 April 2010) |
Role | Company Director |
Correspondence Address | 11 Gowanbank Road Ayr South Ayrshire KA7 4RR Scotland |
Website | www.robertmccall.com |
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Registered Address | 16 Longbank Road Ayr Ayrshire KA7 4SA Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr East |
2 at £1 | Mr Robert Mccall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2016 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 December 1993 | Delivered on: 23 December 1993 Satisfied on: 30 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
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25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2018 | Application to strike the company off the register (1 page) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
16 March 2018 | Appointment of Mr Peter James Mccall as a director on 16 March 2018 (2 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
19 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
13 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
6 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Director's details changed for Robert Mccall on 31 May 2011 (2 pages) |
6 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
6 August 2011 | Director's details changed for Robert Mccall on 31 May 2011 (2 pages) |
20 June 2011 | Current accounting period shortened from 18 March 2012 to 31 December 2011 (3 pages) |
20 June 2011 | Current accounting period shortened from 18 March 2012 to 31 December 2011 (3 pages) |
3 June 2011 | Total exemption full accounts made up to 18 March 2011 (9 pages) |
3 June 2011 | Previous accounting period extended from 31 December 2010 to 18 March 2011 (3 pages) |
3 June 2011 | Total exemption full accounts made up to 18 March 2011 (9 pages) |
3 June 2011 | Previous accounting period extended from 31 December 2010 to 18 March 2011 (3 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
3 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
3 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
14 June 2010 | Solvency statement dated 11/06/10 (1 page) |
14 June 2010 | Statement by directors (1 page) |
14 June 2010 | Statement of capital on 14 June 2010
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14 June 2010 | Resolutions
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14 June 2010 | Solvency statement dated 11/06/10 (1 page) |
14 June 2010 | Statement by directors (1 page) |
14 June 2010 | Statement of capital on 14 June 2010
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14 June 2010 | Resolutions
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30 April 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 April 2010 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
30 April 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 April 2010 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
29 April 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2008 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2007 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2006 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2005 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2004 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2003 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2002 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2001 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2000 with a full list of shareholders (10 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
29 April 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2008 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2007 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2006 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2005 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2004 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2003 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2002 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2001 with a full list of shareholders (10 pages) |
29 April 2010 | Annual return made up to 31 May 2000 with a full list of shareholders (10 pages) |
16 April 2010 | Registered office address changed from 8 Galloway Avenue Ayr KA8 9NT on 16 April 2010 (2 pages) |
16 April 2010 | Appointment of Robert Mccall as a secretary (3 pages) |
16 April 2010 | Termination of appointment of Seamus Doherty as a secretary (2 pages) |
16 April 2010 | Registered office address changed from 8 Galloway Avenue Ayr KA8 9NT on 16 April 2010 (2 pages) |
16 April 2010 | Appointment of Robert Mccall as a secretary (3 pages) |
16 April 2010 | Termination of appointment of Seamus Doherty as a secretary (2 pages) |
13 February 2009 | Order of court - restore and wind up (1 page) |
13 February 2009 | Order of court - restore and wind up (1 page) |
10 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
19 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
6 October 1999 | Application for striking-off (1 page) |
6 October 1999 | Application for striking-off (1 page) |
23 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 July 1998 | Dec mort/charge * (4 pages) |
30 July 1998 | Dec mort/charge * (4 pages) |
23 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | New secretary appointed (2 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
24 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
22 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 April 1992 | Full accounts made up to 31 December 1990 (14 pages) |
13 April 1992 | Full accounts made up to 31 December 1990 (14 pages) |
21 March 1988 | Resolutions
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21 March 1988 | Resolutions
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11 March 1988 | Full accounts made up to 31 December 1986 (15 pages) |
11 March 1988 | Full accounts made up to 31 December 1986 (15 pages) |
16 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
16 October 1986 | Full accounts made up to 31 December 1984 (15 pages) |
16 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
16 October 1986 | Full accounts made up to 31 December 1984 (15 pages) |
3 February 1986 | Accounts made up to 31 December 1983 (14 pages) |
3 February 1986 | Accounts made up to 31 December 1983 (14 pages) |
12 April 1984 | Accounts made up to 31 December 1982 (10 pages) |
12 April 1984 | Accounts made up to 31 December 1982 (10 pages) |
26 January 1983 | Accounts made up to 31 December 1981 (10 pages) |
26 January 1983 | Accounts made up to 31 December 1981 (10 pages) |
11 February 1981 | Accounts made up to 31 December 1979 (8 pages) |
11 February 1981 | Accounts made up to 31 December 1979 (8 pages) |
13 July 1979 | Accounts made up to 31 December 1977 (12 pages) |
13 July 1979 | Accounts made up to 31 December 1977 (12 pages) |
19 May 1978 | Accounts made up to 31 December 1976 (12 pages) |
19 May 1978 | Accounts made up to 31 December 1976 (12 pages) |
24 January 1977 | Accounts made up to 31 December 1975 (10 pages) |
24 January 1977 | Accounts made up to 31 December 1975 (10 pages) |