Fenwick
KA3 6DQ
Scotland
Director Name | Loreta Francis Mortimer |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 1993(9 years, 12 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 22 October 2019) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Lismore Raith Road Fenwick Ayrshire KA3 6DQ Scotland |
Secretary Name | Loreta Francis Mortimer |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1993(9 years, 12 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 22 October 2019) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Lismore Raith Road Fenwick Ayrshire KA3 6DQ Scotland |
Director Name | Mr Brian Moore Rowlands |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1989(5 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 1993) |
Role | Shopowner |
Country of Residence | Britain |
Correspondence Address | 71 Cunninghame Drive Kilmarnock Ayrshire KA1 4UA Scotland |
Secretary Name | Mr Brian Moore Rowlands |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1989(5 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 26 March 1993) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | 71 Cunninghame Drive Kilmarnock Ayrshire KA1 4UA Scotland |
Website | rgmmusic.co.uk |
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Registered Address | 10 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
4k at £1 | Ian Mortimer 66.67% Ordinary |
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2k at £1 | Loreta Francis Mortimer 33.33% Ordinary |
Year | 2014 |
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Net Worth | £97,201 |
Cash | £45,610 |
Current Liabilities | £58,809 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2019 | Voluntary strike-off action has been suspended (1 page) |
30 May 2019 | Voluntary strike-off action has been suspended (1 page) |
30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2019 | Application to strike the company off the register (3 pages) |
11 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 May 2010 | Director's details changed for Ian Mortimer on 18 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Loreta Francis Mortimer on 18 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Ian Mortimer on 18 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Loreta Francis Mortimer on 18 May 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
29 April 2008 | Full accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Full accounts made up to 30 June 2007 (5 pages) |
29 May 2007 | Return made up to 18/05/07; no change of members (7 pages) |
29 May 2007 | Return made up to 18/05/07; no change of members (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
30 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
30 June 2006 | Registered office changed on 30/06/06 from: 24 nelson street kilmarnock ayrshire KA1 1BA (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: 24 nelson street kilmarnock ayrshire KA1 1BA (1 page) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
24 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
21 May 2004 | Return made up to 18/05/04; full list of members (7 pages) |
17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
17 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
22 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
22 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
24 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
27 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
20 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
20 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
12 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
4 June 1999 | Return made up to 31/05/99; full list of members
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4 June 1999 | Return made up to 31/05/99; full list of members
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24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
10 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
10 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: 60 bank street kilmarnock KA1 1ER (1 page) |
7 July 1998 | Registered office changed on 07/07/98 from: 60 bank street kilmarnock KA1 1ER (1 page) |
10 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
10 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
14 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
14 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
25 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
25 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
20 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
20 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |