Company NameAyrshire Electrical Services Limited
Company StatusDissolved
Company NumberSC036754
CategoryPrivate Limited Company
Incorporation Date24 August 1961(62 years, 6 months ago)
Dissolution Date8 September 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAnn McBurnie
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1989(27 years, 4 months after company formation)
Appointment Duration26 years, 8 months (closed 08 September 2015)
RoleInsurance Clerk
Country of ResidenceScotland
Correspondence Address27 Kilwinning Road
Irvine
Ayrshire
KA12 8RR
Scotland
Director NameThomas Murray McBurnie
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1989(27 years, 4 months after company formation)
Appointment Duration26 years, 8 months (closed 08 September 2015)
RoleElectrician
Country of ResidenceScotland
Correspondence Address27 Kilwinning Road
Irvine
Ayrshire
KA12 8RR
Scotland
Secretary NameAnn McBurnie
NationalityBritish
StatusClosed
Appointed12 January 1989(27 years, 4 months after company formation)
Appointment Duration26 years, 8 months (closed 08 September 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Kilwinning Road
Irvine
Ayrshire
KA12 8RR
Scotland

Location

Registered Address2nd Floor 18 Bothwell Street
Glasgow
G2 6QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

160 at £1T.m. Mcburne
53.33%
Ordinary
70 at £1Iain Mcburne
23.33%
Ordinary
70 at £1Keith Mcburne
23.33%
Ordinary

Financials

Year2014
Net Worth£9,695
Cash£528
Current Liabilities£153,605

Accounts

Latest Accounts31 July 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 September 2015Final Gazette dissolved following liquidation (1 page)
8 September 2015Final Gazette dissolved following liquidation (1 page)
8 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2015Notice of final meeting of creditors (6 pages)
8 June 2015Notice of final meeting of creditors (6 pages)
19 January 2015Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
19 January 2015Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages)
13 November 2013Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages)
24 May 2013Notice of winding up order (1 page)
24 May 2013Court order notice of winding up (1 page)
24 May 2013Notice of winding up order (1 page)
24 May 2013Court order notice of winding up (1 page)
24 May 2013Registered office address changed from 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 24 May 2013 (2 pages)
24 May 2013Registered office address changed from 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 24 May 2013 (2 pages)
23 April 2013Appointment of a provisional liquidator (2 pages)
23 April 2013Registered office address changed from South Lodge 27 Kilwinning Road Irvine KA12 8RR on 23 April 2013 (2 pages)
23 April 2013Appointment of a provisional liquidator (2 pages)
23 April 2013Registered office address changed from South Lodge 27 Kilwinning Road Irvine KA12 8RR on 23 April 2013 (2 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 300
(5 pages)
7 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 300
(5 pages)
1 May 2012Amended accounts made up to 31 July 2011 (6 pages)
1 May 2012Amended accounts made up to 31 July 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
26 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
12 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 November 2009Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages)
10 March 2009Return made up to 14/10/08; full list of members (4 pages)
10 March 2009Return made up to 14/10/08; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 November 2007Return made up to 14/10/07; full list of members (7 pages)
2 November 2007Return made up to 14/10/07; full list of members (7 pages)
12 October 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 October 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 November 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 November 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 November 2006Return made up to 14/10/06; full list of members (7 pages)
20 November 2006Return made up to 14/10/06; full list of members (7 pages)
11 October 2006Partic of mort/charge * (3 pages)
11 October 2006Partic of mort/charge * (3 pages)
24 November 2005Return made up to 14/10/05; full list of members (7 pages)
24 November 2005Return made up to 14/10/05; full list of members (7 pages)
14 October 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 October 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 October 2004Return made up to 14/10/04; full list of members (7 pages)
26 October 2004Return made up to 14/10/04; full list of members (7 pages)
4 November 2003Return made up to 14/10/03; full list of members (7 pages)
4 November 2003Return made up to 14/10/03; full list of members (7 pages)
15 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
28 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 October 2002Return made up to 14/10/02; full list of members (7 pages)
24 October 2002Return made up to 14/10/02; full list of members (7 pages)
19 December 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 December 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 December 2001Return made up to 14/10/01; full list of members (6 pages)
7 December 2001Return made up to 14/10/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 July 2000 (10 pages)
31 January 2001Full accounts made up to 31 July 2000 (10 pages)
19 October 2000Return made up to 14/10/00; full list of members (6 pages)
19 October 2000Return made up to 14/10/00; full list of members (6 pages)
27 April 2000Full accounts made up to 31 July 1999 (10 pages)
27 April 2000Full accounts made up to 31 July 1999 (10 pages)
9 November 1999Return made up to 14/10/99; full list of members (6 pages)
9 November 1999Return made up to 14/10/99; full list of members (6 pages)
3 December 1998Full accounts made up to 31 July 1998 (11 pages)
3 December 1998Full accounts made up to 31 July 1998 (11 pages)
16 November 1998Return made up to 14/10/98; full list of members (6 pages)
16 November 1998Return made up to 14/10/98; full list of members (6 pages)
27 November 1997Return made up to 14/10/97; full list of members (6 pages)
27 November 1997Return made up to 14/10/97; full list of members (6 pages)
25 November 1997Full accounts made up to 31 July 1997 (11 pages)
25 November 1997Full accounts made up to 31 July 1997 (11 pages)
8 April 1997Amended full accounts made up to 31 July 1996 (11 pages)
8 April 1997Amended full accounts made up to 31 July 1996 (11 pages)
13 March 1997Full accounts made up to 31 July 1996 (11 pages)
13 March 1997Full accounts made up to 31 July 1996 (11 pages)
18 November 1996Return made up to 14/10/96; full list of members (6 pages)
18 November 1996Return made up to 14/10/96; full list of members (6 pages)
1 August 1996Amended full accounts made up to 31 July 1995 (12 pages)
1 August 1996Amended full accounts made up to 31 July 1995 (12 pages)
7 June 1996Full accounts made up to 31 July 1995 (12 pages)
7 June 1996Full accounts made up to 31 July 1995 (12 pages)
16 October 1995Return made up to 14/10/95; full list of members (6 pages)
16 October 1995Return made up to 14/10/95; full list of members (6 pages)
19 April 1995Partic of mort/charge * (10 pages)
19 April 1995Partic of mort/charge * (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
24 August 1961Incorporation (22 pages)
24 August 1961Incorporation (22 pages)