Girvan
Ayrshire
KA26 9AN
Scotland
Director Name | Elizabeth Ann Candlish |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 1998(33 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 73 Henrietta Street Girvan Ayrshire KA26 9AN Scotland |
Secretary Name | Elizabeth Ann Candlish |
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Nationality | British |
Status | Current |
Appointed | 01 March 2000(35 years, 3 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 73 Henrietta Street Girvan Ayrshire KA26 9AN Scotland |
Director Name | Mr Adam Candlish |
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Date of Birth | January 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2021(56 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 48 McCulloch Road Girvan Ayrshire KA26 0EF Scotland |
Director Name | John Goudie Brown |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1989(24 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 25 February 2021) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 132 Dalrymple Street Girvan Ayrshire KA26 9BQ Scotland |
Director Name | Margaret Ann Brown |
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Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1989(24 years, 4 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 25 February 2021) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 132 Dalrymple Street Girvan Ayrshire KA26 9BQ Scotland |
Secretary Name | Margaret Ann Brown |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1989(24 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 123 Dalrymple Street Girvan Ayrshire KA26 9BS Scotland |
Telephone | 01465 714015 |
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Telephone region | Girvan |
Registered Address | 73 Henrietta Street Girvan Ayrshire KA26 9AN Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
Year | 2013 |
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Net Worth | £145,649 |
Cash | £244,040 |
Current Liabilities | £133,836 |
Latest Accounts | 28 February 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 November 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 2 April 2023 (6 months ago) |
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Next Return Due | 16 April 2024 (6 months, 2 weeks from now) |
14 July 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
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1 June 2020 | Confirmation statement made on 2 April 2020 with updates (6 pages) |
18 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
27 August 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
13 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
31 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (9 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (9 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (9 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (9 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (9 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (9 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
7 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
7 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (9 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
6 April 2010 | Director's details changed for Elizabeth Ann Candlish on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Margaret Ann Brown on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Alistair Candlish on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for John Goudie Brown on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for John Goudie Brown on 31 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (9 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (9 pages) |
6 April 2010 | Director's details changed for Alistair Candlish on 31 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Margaret Ann Brown on 31 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (9 pages) |
6 April 2010 | Director's details changed for Elizabeth Ann Candlish on 31 March 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
13 October 2009 | Director's details changed for Alistair Candlish on 17 April 2009 (1 page) |
13 October 2009 | Director's details changed for Elizabeth Ann Candlish on 17 April 2009 (1 page) |
13 October 2009 | Director's details changed for Alistair Candlish on 17 April 2009 (1 page) |
13 October 2009 | Secretary's details changed for Elizabeth Ann Candlish on 17 April 2009 (1 page) |
13 October 2009 | Director's details changed for Elizabeth Ann Candlish on 17 April 2009 (1 page) |
13 October 2009 | Secretary's details changed for Elizabeth Ann Candlish on 17 April 2009 (1 page) |
19 May 2009 | Return made up to 02/04/09; full list of members (6 pages) |
19 May 2009 | Return made up to 02/04/09; full list of members (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
7 April 2008 | Return made up to 02/04/08; full list of members (6 pages) |
6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
6 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
10 April 2007 | Return made up to 02/04/07; full list of members (4 pages) |
10 April 2007 | Return made up to 02/04/07; full list of members (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
21 April 2006 | Return made up to 02/04/06; full list of members (4 pages) |
21 April 2006 | Return made up to 02/04/06; full list of members (4 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
13 May 2005 | Return made up to 02/04/05; full list of members (10 pages) |
13 May 2005 | Return made up to 02/04/05; full list of members (10 pages) |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
29 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
29 April 2004 | Return made up to 02/04/04; full list of members (9 pages) |
18 March 2004 | Ad 12/03/04--------- £ si 25@1=25 £ ic 1075/1100 (2 pages) |
18 March 2004 | Ad 12/03/04--------- £ si 25@1=25 £ ic 1075/1100 (2 pages) |
18 March 2004 | Ad 12/03/04--------- £ si 75@1=75 £ ic 1000/1075 (2 pages) |
18 March 2004 | Nc inc already adjusted 12/03/04 (1 page) |
18 March 2004 | Nc inc already adjusted 12/03/04 (1 page) |
18 March 2004 | Ad 12/03/04--------- £ si 75@1=75 £ ic 1000/1075 (2 pages) |
6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
16 May 2003 | Return made up to 02/04/03; full list of members
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16 May 2003 | Return made up to 02/04/03; full list of members
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2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
10 May 2002 | Return made up to 02/04/02; full list of members
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10 May 2002 | Return made up to 02/04/02; full list of members
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10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
30 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
30 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
6 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
6 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Return made up to 02/04/00; full list of members
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6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Return made up to 02/04/00; full list of members
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30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
7 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
7 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
26 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
26 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
28 April 1998 | New director appointed (2 pages) |
1 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
1 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
10 April 1997 | Return made up to 02/04/97; no change of members (4 pages) |
17 September 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
17 September 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
16 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
9 May 1995 | Return made up to 02/04/95; no change of members (4 pages) |
9 May 1995 | Return made up to 02/04/95; no change of members (4 pages) |