| Company Name | Ayrshire Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036754 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1961(62 years, 8 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Ann McBurnie |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 08 September 2015) |
| Role | Insurance Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 27 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Thomas Murray McBurnie |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 08 September 2015) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 27 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Secretary Name | Ann McBurnie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(27 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 160 at £1 | T.m. Mcburne 53.33% Ordinary |
|---|---|
| 70 at £1 | Iain Mcburne 23.33% Ordinary |
| 70 at £1 | Keith Mcburne 23.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,695 |
| Cash | £528 |
| Current Liabilities | £153,605 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2015 | Notice of final meeting of creditors (6 pages) |
| 8 June 2015 | Notice of final meeting of creditors (6 pages) |
| 19 January 2015 | Registered 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 2015 | Registered 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 2013 | Registered 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 2013 | Registered 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 2013 | Notice of winding up order (1 page) |
| 24 May 2013 | Court order notice of winding up (1 page) |
| 24 May 2013 | Notice of winding up order (1 page) |
| 24 May 2013 | Court order notice of winding up (1 page) |
| 24 May 2013 | Registered office address changed from 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 24 May 2013 (2 pages) |
| 24 May 2013 | Registered office address changed from 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 24 May 2013 (2 pages) |
| 23 April 2013 | Appointment of a provisional liquidator (2 pages) |
| 23 April 2013 | Registered office address changed from South Lodge 27 Kilwinning Road Irvine KA12 8RR on 23 April 2013 (2 pages) |
| 23 April 2013 | Appointment of a provisional liquidator (2 pages) |
| 23 April 2013 | Registered office address changed from South Lodge 27 Kilwinning Road Irvine KA12 8RR on 23 April 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-07
|
| 1 May 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 November 2009 | Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Ann Mcburnie on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Thomas Murray Mcburnie on 5 November 2009 (2 pages) |
| 10 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 14/10/08; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 November 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 2 November 2007 | Return made up to 14/10/07; full list of members (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 11 October 2006 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 4 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 7 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 19 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 27 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 16 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 16 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 27 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 25 November 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 25 November 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 8 April 1997 | Amended full accounts made up to 31 July 1996 (11 pages) |
| 8 April 1997 | Amended full accounts made up to 31 July 1996 (11 pages) |
| 13 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 13 March 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 18 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 1 August 1996 | Amended full accounts made up to 31 July 1995 (12 pages) |
| 1 August 1996 | Amended full accounts made up to 31 July 1995 (12 pages) |
| 7 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 7 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 16 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 16 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 19 April 1995 | Partic of mort/charge * (10 pages) |
| 19 April 1995 | Partic of mort/charge * (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 24 August 1961 | Incorporation (22 pages) |
| 24 August 1961 | Incorporation (22 pages) |