Girvan
Ayrshire
KA26 9DX
Scotland
Director Name | John Ferguson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(29 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strathavon Girvan |
Director Name | Margaret Jones Ferguson |
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Date of Birth | January 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(29 years, 5 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 22 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Drive Girvan Ayrshire KA26 9DX Scotland |
Secretary Name | Margaret Jones Ferguson |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1989(29 years, 5 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 22 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Drive Girvan Ayrshire KA26 9DX Scotland |
Secretary Name | Mr John Ferguson |
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Status | Resigned |
Appointed | 22 May 2011(51 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | Strathavon Caravan Park Girvan Ayrshire KA26 9JB Scotland |
Telephone | 01465 712262 |
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Telephone region | Girvan |
Registered Address | Strathavon Caravan Park Girvan Ayrshire KA26 9JB Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
Address Matches | 2 other UK companies use this postal address |
700 at £1 | Executors Of Estate Of John Ferguson 70.00% Ordinary |
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300 at £1 | Strathhavon Limited 30.00% Ordinary |
Year | 2014 |
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Net Worth | £77,850 |
Cash | £8,427 |
Current Liabilities | £23,045 |
Latest Accounts | 31 March 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Latest Return | 26 August 2023 (3 months, 1 week ago) |
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Next Return Due | 9 September 2024 (9 months from now) |
21 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
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9 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
11 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
29 August 2014 | Director's details changed for Ms Sharon Ferguson on 27 August 2013 (2 pages) |
29 August 2014 | Director's details changed for Ms Sharon Ferguson on 27 August 2013 (2 pages) |
29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
5 December 2013 | Termination of appointment of John Ferguson as a secretary (1 page) |
5 December 2013 | Termination of appointment of John Ferguson as a secretary (1 page) |
5 December 2013 | Termination of appointment of John Ferguson as a secretary (1 page) |
5 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Termination of appointment of John Ferguson as a secretary (1 page) |
11 October 2013 | Termination of appointment of John Ferguson as a director (2 pages) |
11 October 2013 | Termination of appointment of John Ferguson as a director (2 pages) |
11 October 2013 | Appointment of Sharon Ferguson as a director (3 pages) |
11 October 2013 | Appointment of Sharon Ferguson as a director (3 pages) |
11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Termination of appointment of Margaret Ferguson as a secretary (1 page) |
30 August 2011 | Termination of appointment of Margaret Ferguson as a director (1 page) |
30 August 2011 | Termination of appointment of Margaret Ferguson as a director (1 page) |
30 August 2011 | Appointment of Mr John Ferguson as a secretary (1 page) |
30 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Termination of appointment of Margaret Ferguson as a secretary (1 page) |
30 August 2011 | Appointment of Mr John Ferguson as a secretary (1 page) |
30 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
6 October 2010 | Director's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Director's details changed for John Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Director's details changed for John Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Margaret Jones Ferguson on 26 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
22 October 2008 | Return made up to 26/08/08; no change of members
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22 October 2008 | Return made up to 26/08/08; no change of members
|
27 September 2007 | Return made up to 26/08/07; no change of members (7 pages) |
27 September 2007 | Return made up to 26/08/07; no change of members (7 pages) |
17 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
17 October 2006 | Return made up to 26/08/06; full list of members (7 pages) |
26 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
26 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
30 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
28 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
28 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
17 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
24 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
24 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
25 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
25 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
28 September 1998 | Return made up to 27/07/98; full list of members (6 pages) |
28 September 1998 | Return made up to 27/07/98; full list of members (6 pages) |
1 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
29 July 1996 | Return made up to 27/07/96; no change of members (4 pages) |
29 July 1996 | Return made up to 27/07/96; no change of members (4 pages) |