Kilmarnock
Ayrshire
KA1 1UA
Scotland
Secretary Name | Mr Alexander McQueen Grant |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(26 years, 5 months after company formation) |
Appointment Duration | 25 years, 8 months (closed 19 September 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 30 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland |
Director Name | Gregor Grant |
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Date of Birth | March 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1994) |
Role | Retired |
Correspondence Address | 11 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Director Name | Janet Hamilton Grant |
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Date of Birth | October 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 11 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Registered Address | 30 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
8.7k at £1 | Buymicro LTD (125088) 100.00% Ordinary |
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Latest Accounts | 5 May 2013 (9 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 May |
30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
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30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | Application to strike the company off the register (3 pages) |
20 May 2014 | Application to strike the company off the register (3 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
5 November 2013 | Total exemption full accounts made up to 5 May 2013 (10 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
12 October 2012 | Total exemption full accounts made up to 5 May 2012 (5 pages) |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
1 November 2011 | Total exemption full accounts made up to 5 May 2011 (5 pages) |
2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 9 East Netherton Street Kilmarnock KA1 4AX on 2 August 2011 (1 page) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
6 September 2010 | Total exemption full accounts made up to 5 May 2010 (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Alexander Mcqueen Grant on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Alexander Mcqueen Grant on 14 January 2010 (2 pages) |
21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
21 October 2009 | Total exemption full accounts made up to 5 May 2009 (5 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
7 November 2008 | Accounts for a dormant company made up to 5 May 2008 (4 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Location of register of members (1 page) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Location of register of members (1 page) |
24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
24 October 2007 | Accounts for a dormant company made up to 5 May 2007 (4 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
23 October 2006 | Accounts for a dormant company made up to 5 May 2006 (4 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
28 November 2005 | Accounts for a dormant company made up to 5 May 2005 (4 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
23 November 2004 | Accounts for a dormant company made up to 5 May 2004 (4 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
12 September 2003 | Accounts for a dormant company made up to 5 May 2003 (5 pages) |
2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
9 December 2002 | Accounts for a dormant company made up to 5 May 2002 (4 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
2 January 2002 | Full accounts made up to 5 May 2001 (7 pages) |
29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
29 January 2001 | Full accounts made up to 5 May 2000 (7 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members
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22 January 2001 | Return made up to 31/12/00; full list of members
|
29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
22 December 1999 | Full accounts made up to 5 May 1999 (7 pages) |
24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
1 October 1998 | Full accounts made up to 5 May 1998 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
22 October 1997 | Full accounts made up to 5 May 1997 (7 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
3 October 1996 | Full accounts made up to 5 May 1996 (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
19 December 1995 | Full accounts made up to 5 May 1995 (6 pages) |
9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |
9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |
9 February 1994 | Full accounts made up to 5 May 1993 (6 pages) |