Ayr
KA7 4XA
Scotland
Secretary Name | Julie Ann Martin |
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Nationality | British |
Status | Current |
Appointed | 17 September 1988(6 years, 4 months after company formation) |
Appointment Duration | 35 years, 7 months |
Role | Company Director |
Correspondence Address | 43 Drumellan Road Ayr Ayrshire KA7 4XA Scotland |
Director Name | Mr Stephen John Martin |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2019(37 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Drumellan Road Ayr KA7 4XA Scotland |
Telephone | 01292 618586 |
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Telephone region | Ayr |
Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,431,058 |
Cash | £136,991 |
Current Liabilities | £527,126 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 main street uddingston LAN30393. Outstanding |
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2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 336B duke street glasgo GLA21052. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61-63 west blackhall street and 4 argyle street greenock REN85502. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 129 high street kirkcaldy ffe 11775. Outstanding |
4 August 2021 | Delivered on: 12 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 39/41 high street, montrose, DD10 8LR, being the subjects registered in the land register of scotland under title number ANG70048. Outstanding |
4 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 61-63 west blackhall street, greenock, PA15 1XE and 4 argyle street, greenock, PA15 1XA being the subjects registered in the land register of scotland under title number REN85502. Outstanding |
4 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 81 montague street, rothesay, isle of bute PA20 0HW being the subjects registered in the land register of scotland under title number BUT1852. Outstanding |
4 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 129 high street, kirkcaldy, KY1 1LR being the subjects registered in the land register of scotland under title number FFE11775. Outstanding |
12 January 2005 | Delivered on: 17 January 2005 Persons entitled: Somerfield Stores Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 73-75 victoria street, newton stewart WGN4183. Outstanding |
4 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects at main street and stewart street, milngavie, being the subjects registered in the land register of scotland under title number DMB90229. Outstanding |
4 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 7 crighton place, leith walk, edinburgh, EH7 4NZ being the subjects registered in the land register of scotland under title number MID10221. Outstanding |
6 August 2021 | Delivered on: 11 August 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: All and whole the subjects known as 6 crighton place, leith walk, edinburgh being the single shop premises of the tenement of which the subjects form part, which subjects are more particularly. Described in and disponed by the disposition by the commercial bank of scotland limited in favour of miss margaret knox dick dated 7 and recorded in the division of the general register of sasines applicable to the county of edinburgh (now midlothian) on 9, both dates in april 1975. Outstanding |
24 May 2021 | Delivered on: 24 May 2021 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
18 July 2016 | Delivered on: 19 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that plot or area of ground lying on the east side of high street, montrose in the county of angus (formerly forfar) (for more details, please refer to the instrument). Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as the ground floor shop 61-63 west blackhall street, greenock and the shop at 4 argyll street, greenock, which subjects are registered in the land register of scotland under title number REN85502. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 64 busby road, glasgow being the subjects registered in the land register of scotland under title number REN69147. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects being the shop premises known as 22 main street, milngavie, glasgow G62 6BL and forming unit 5, which is part of the building known as 18, 20 and 22 main street, milngavie, glasgow, 24, 26 and 28 main street, milngavie, glasgow and 2-24 (even numbers inclusive) stewart street, milngavie, glasgow being the subjects registered in the land register of scotland under title number DMB10742. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 129 high street, kirkcaldy KY1 1LR being the ground floor shop and first floor flat registered in the land register of scotland under title number FFE11775. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects 81 montague street, rothesay, isle of bute PA20 0HW, being the subjects registered in the land register of scotland under title number BUT1852. Outstanding |
12 January 2005 | Delivered on: 17 January 2005 Persons entitled: Somerfield Stores Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 montague street, rothesay, isle of bute BUT152. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 24/26 busby road, clarkston, glasgow being the subjects registered in the land register of scotland under title number REN7472, which subjects exclude, for the avoidance of all doubt, the subjects known as and forming 30 busby road, clarkston, glasgow (for more details please refer to the instrument). Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects known as 7 crighton place, leith walk, edinburgh EH7 4NZ being the double shop premises of the tenement of which the subjects form part, with the cellar underneath pertaining thereto and registered in the land register of scotland under title number MID10221. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects 27-29 high street, thurso, being the whole subjects registered in the land register of scotland under title number CTH2004. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects 84 and 86 (otherwise known as 82-86) high street, wick KW1 4LY being the whole subjects registered in the land register of scotland under title number CTH2005. Outstanding |
12 July 2016 | Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those subjects known as 88 north street, bo'ness EH51 9NF and 53 south street, bo'ness EH51 9HA being those subjects registered in the land register of scotland under title number WLN37084. Outstanding |
11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the ground floor and basement premises forming the shop number thirty one jarnac court, dalkeith. Outstanding |
11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the shop premises comprising front shop, back shops and cellar underneath the same, situated on the south side of high street, peebles in the burgh and county of peebles and known as and forming number 11 high street, peebles forming part of the tenement constituting number 11 of said street. Outstanding |
11 July 2016 | Delivered on: 12 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole those ground floor shop premises known as and numbered 5 george place in the burgh of bathgate and county of west lothian (for more details, please refer to the instrument). Outstanding |
28 June 2016 | Delivered on: 5 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All the undertaking, property and assets of the chargor whatsoever and wheresoever both present and future (for more details, please refer to the instrument). Outstanding |
28 June 2016 | Delivered on: 5 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The rents, rent deposit, insurance premia, service charges and other monies payable from time to time (for more details, please refer to the instrument). Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground lying on the east side of roxburgh street (formerly high street) kelso please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground lying on the east side of high street montrose please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 george place bathgate west lothian please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 high street peebles please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 crighton place edinburgh. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 22 main street milngavie glasgow forming unit 5 which is part of the building 18 to 22 main street milngavie glasgow and 2 to 24 stewart street milngavie glasgow DMB10742 DMB68445 and DMB81900. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 b bath street portobello edinburgh please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 great junction street leith edinburgh. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 jarnac court dalkeith please see form. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 main street davidson mains edinburgh. Outstanding |
2 April 2012 | Delivered on: 18 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 98% pro-indiviso share of all and whole subjects the third flat above the ground or street flat known as 2/3 marchmont road edinburgh MID117605. Outstanding |
30 March 2012 | Delivered on: 16 April 2012 Persons entitled: Hsbc Bank PLC Classification: Hedging security agreement Secured details: All sums due or to become due. Particulars: All of the chargors rights to receive payments in respect of each hedging agreement. Outstanding |
27 March 2012 | Delivered on: 10 April 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 montague street rothesay isle of bute BUT1852. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two ground floor shop units known as and forming 24-30 busby road clarkston REN7472. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 64 busby road clarkston REN69147. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 crighton place leith walk edinburgh MID10221. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84-86 high street wick cth 2005. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 88 north street bo'ness and 53 south street bo'ness wln 3708. Outstanding |
2 April 2012 | Delivered on: 5 April 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27-29 high street thurso CTH2004. Outstanding |
18 March 1987 | Delivered on: 2 April 1987 Satisfied on: 3 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
19 November 1984 | Delivered on: 22 November 1984 Satisfied on: 21 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 109 west blackhall st greenock. Fully Satisfied |
19 November 1984 | Delivered on: 22 November 1984 Satisfied on: 3 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 6 crighton place, 75 great junction st 68 main street, davidson's mains in edinburgh. Fully Satisfied |
22 February 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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4 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
31 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
6 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
12 August 2021 | Registration of charge SC0785030053, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030051, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030052, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030049, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030048, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030050, created on 4 August 2021 (18 pages) |
11 August 2021 | Registration of charge SC0785030047, created on 6 August 2021 (18 pages) |
5 August 2021 | Satisfaction of charge SC0785030038 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030037 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030030 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030033 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030043 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030039 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030040 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030044 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030042 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030041 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030032 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030045 in full (1 page) |
5 August 2021 | Satisfaction of charge SC0785030031 in full (1 page) |
24 May 2021 | Registration of charge SC0785030046, created on 24 May 2021 (16 pages) |
4 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
8 January 2020 | Appointment of Mr Stephen John Martin as a director on 14 December 2019 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
17 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 November 2017 | Part of the property or undertaking has been released from charge SC0785030030 (1 page) |
23 November 2017 | Part of the property or undertaking has been released from charge SC0785030030 (1 page) |
11 October 2017 | Satisfaction of charge SC0785030036 in full (1 page) |
11 October 2017 | Satisfaction of charge SC0785030036 in full (1 page) |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
8 August 2017 | Satisfaction of charge 18 in full (1 page) |
8 August 2017 | Satisfaction of charge 18 in full (1 page) |
22 March 2017 | Satisfaction of charge SC0785030034 in full (1 page) |
22 March 2017 | Satisfaction of charge SC0785030034 in full (1 page) |
22 March 2017 | Satisfaction of charge 17 in full (1 page) |
22 March 2017 | Satisfaction of charge 17 in full (1 page) |
17 January 2017 | Satisfaction of charge SC0785030035 in full (1 page) |
17 January 2017 | Satisfaction of charge SC0785030035 in full (1 page) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
2 September 2016 | Satisfaction of charge 27 in full (4 pages) |
2 September 2016 | Satisfaction of charge 16 in full (4 pages) |
2 September 2016 | Satisfaction of charge 6 in full (4 pages) |
2 September 2016 | Satisfaction of charge 7 in full (4 pages) |
2 September 2016 | Satisfaction of charge 10 in full (4 pages) |
2 September 2016 | Satisfaction of charge 21 in full (4 pages) |
2 September 2016 | Satisfaction of charge 28 in full (4 pages) |
2 September 2016 | Satisfaction of charge 21 in full (4 pages) |
2 September 2016 | Satisfaction of charge 14 in full (4 pages) |
2 September 2016 | Satisfaction of charge 9 in full (4 pages) |
2 September 2016 | Satisfaction of charge 27 in full (4 pages) |
2 September 2016 | Satisfaction of charge 15 in full (4 pages) |
2 September 2016 | Satisfaction of charge 23 in full (4 pages) |
2 September 2016 | Satisfaction of charge 24 in full (4 pages) |
2 September 2016 | Satisfaction of charge 26 in full (4 pages) |
2 September 2016 | Satisfaction of charge 6 in full (4 pages) |
2 September 2016 | Satisfaction of charge 8 in full (4 pages) |
2 September 2016 | Satisfaction of charge 14 in full (4 pages) |
2 September 2016 | Satisfaction of charge 26 in full (4 pages) |
2 September 2016 | Satisfaction of charge 16 in full (4 pages) |
2 September 2016 | Satisfaction of charge 11 in full (4 pages) |
2 September 2016 | Satisfaction of charge 8 in full (4 pages) |
2 September 2016 | Satisfaction of charge 23 in full (4 pages) |
2 September 2016 | Satisfaction of charge 12 in full (4 pages) |
2 September 2016 | Satisfaction of charge 7 in full (4 pages) |
2 September 2016 | Satisfaction of charge 24 in full (4 pages) |
2 September 2016 | Satisfaction of charge 25 in full (4 pages) |
2 September 2016 | Satisfaction of charge 13 in full (4 pages) |
2 September 2016 | Satisfaction of charge 22 in full (4 pages) |
2 September 2016 | Satisfaction of charge 12 in full (4 pages) |
2 September 2016 | Satisfaction of charge 10 in full (4 pages) |
2 September 2016 | Satisfaction of charge 22 in full (4 pages) |
2 September 2016 | Satisfaction of charge 13 in full (4 pages) |
2 September 2016 | Satisfaction of charge 15 in full (4 pages) |
2 September 2016 | Satisfaction of charge 11 in full (4 pages) |
2 September 2016 | Satisfaction of charge 9 in full (4 pages) |
2 September 2016 | Satisfaction of charge 25 in full (4 pages) |
2 September 2016 | Satisfaction of charge 28 in full (4 pages) |
19 July 2016 | Registration of charge SC0785030045, created on 18 July 2016 (16 pages) |
19 July 2016 | Registration of charge SC0785030045, created on 18 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030038, created on 12 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030040, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030037, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030036, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030040, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030038, created on 12 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030041, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030037, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030039, created on 12 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030043, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030035, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030042, created on 12 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030044, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030044, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030043, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030039, created on 12 July 2016 (16 pages) |
13 July 2016 | Registration of charge SC0785030041, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030036, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030035, created on 12 July 2016 (15 pages) |
13 July 2016 | Registration of charge SC0785030042, created on 12 July 2016 (16 pages) |
12 July 2016 | Registration of charge SC0785030034, created on 11 July 2016 (16 pages) |
12 July 2016 | Registration of charge SC0785030032, created on 11 July 2016 (17 pages) |
12 July 2016 | Registration of charge SC0785030033, created on 11 July 2016 (17 pages) |
12 July 2016 | Registration of charge SC0785030034, created on 11 July 2016 (16 pages) |
12 July 2016 | Registration of charge SC0785030033, created on 11 July 2016 (17 pages) |
12 July 2016 | Registration of charge SC0785030032, created on 11 July 2016 (17 pages) |
5 July 2016 | Registration of charge SC0785030030, created on 28 June 2016 (13 pages) |
5 July 2016 | Registration of charge SC0785030031, created on 28 June 2016 (22 pages) |
5 July 2016 | Registration of charge SC0785030030, created on 28 June 2016 (13 pages) |
5 July 2016 | Registration of charge SC0785030031, created on 28 June 2016 (22 pages) |
17 June 2016 | Satisfaction of charge 29 in full (4 pages) |
17 June 2016 | Satisfaction of charge 19 in full (4 pages) |
17 June 2016 | Satisfaction of charge 29 in full (4 pages) |
17 June 2016 | Satisfaction of charge 20 in full (4 pages) |
17 June 2016 | Satisfaction of charge 20 in full (4 pages) |
17 June 2016 | Satisfaction of charge 19 in full (4 pages) |
9 May 2016 | Part of the property or undertaking has been released from charge 15 (5 pages) |
9 May 2016 | Part of the property or undertaking has been released from charge 15 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
28 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
8 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
3 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (9 pages) |
27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB United Kingdom on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from 23 Barns Street Ayr KA7 1XB United Kingdom on 11 September 2012 (1 page) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
18 April 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
16 April 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
16 April 2012 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
10 April 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
10 April 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
5 April 2012 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
4 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
4 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
4 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
4 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
4 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
1 April 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
5 November 2010 | Director's details changed for John Gilchrist Martin on 28 August 2010 (2 pages) |
5 November 2010 | Director's details changed for John Gilchrist Martin on 28 August 2010 (2 pages) |
5 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
12 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
3 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
2 July 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
13 October 2008 | Location of debenture register (1 page) |
13 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
13 October 2008 | Location of debenture register (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 23 barns street ayr KA7 1XB (1 page) |
13 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
13 October 2008 | Location of register of members (1 page) |
13 October 2008 | Location of register of members (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 23 barns street ayr KA7 1XB (1 page) |
1 August 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
1 August 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
6 June 2008 | Return made up to 28/08/07; full list of members (4 pages) |
6 June 2008 | Return made up to 28/08/07; full list of members (4 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
26 September 2006 | Return made up to 28/08/06; full list of members (3 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 October 2005 | Return made up to 28/08/05; full list of members (3 pages) |
4 October 2005 | Return made up to 28/08/05; full list of members (3 pages) |
8 March 2005 | Return made up to 28/08/04; full list of members (6 pages) |
8 March 2005 | Return made up to 28/08/04; full list of members (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 January 2005 | Partic of mort/charge * (3 pages) |
17 January 2005 | Partic of mort/charge * (3 pages) |
17 January 2005 | Partic of mort/charge * (3 pages) |
17 January 2005 | Partic of mort/charge * (3 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
2 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 November 2002 | Return made up to 01/09/02; full list of members (6 pages) |
15 November 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 May 2002 | Return made up to 01/09/01; full list of members (6 pages) |
10 May 2002 | Return made up to 01/09/01; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
4 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
21 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
6 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
17 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
17 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
20 May 1997 | £ nc 1000/500000 03/03/97 (1 page) |
20 May 1997 | Ad 28/03/97--------- £ si [email protected]=70000 £ ic 1000/71000 (2 pages) |
20 May 1997 | £ nc 1000/500000 03/03/97 (1 page) |
20 May 1997 | Resolutions
|
20 May 1997 | Ad 04/03/97--------- £ si [email protected]=49000 £ ic 71000/120000 (2 pages) |
20 May 1997 | Ad 04/03/97--------- £ si [email protected]=49000 £ ic 71000/120000 (2 pages) |
20 May 1997 | Ad 28/03/97--------- £ si [email protected]=70000 £ ic 1000/71000 (2 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
18 September 1996 | Return made up to 11/09/96; full list of members
|
18 September 1996 | Return made up to 11/09/96; full list of members
|
30 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 September 1995 | Return made up to 11/09/95; no change of members
|
20 September 1995 | Return made up to 11/09/95; no change of members
|
28 May 1995 | Auditor's resignation (2 pages) |
28 May 1995 | Auditor's resignation (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
2 April 1987 | Particulars of mortgage/charge (4 pages) |
2 April 1987 | Particulars of mortgage/charge (4 pages) |
19 November 1984 | Particulars of mortgage/charge (8 pages) |
19 November 1984 | Particulars of mortgage/charge (8 pages) |
29 April 1982 | Incorporation (19 pages) |
29 April 1982 | Incorporation (19 pages) |