25 Greenock Road
Largs
Ayrshire
KA30 8PJ
Scotland
Secretary Name | Catherine Mary Fox |
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Nationality | British |
Status | Current |
Appointed | 01 August 2002(18 years, 8 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | Greenway 25 Greenock Road Largs Ayrshire KA30 8PJ Scotland |
Director Name | Mrs Catherine Fox |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2015(32 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | "Greenway" 25 Greenock Road Largs KA30 8PJ Scotland |
Director Name | Mr John Fox |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(5 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 15 February 2001) |
Role | Bookmaker |
Country of Residence | United Kingdom |
Correspondence Address | Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland |
Secretary Name | Mr John Fox |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland |
Registered Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | James Fox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £186,000 |
Cash | £7 |
Current Liabilities | £11,634 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
13 May 1991 | Delivered on: 21 May 1991 Satisfied on: 9 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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13 May 1987 | Delivered on: 21 May 1987 Satisfied on: 2 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 36 smith street ayr. Fully Satisfied |
13 May 1987 | Delivered on: 21 May 1987 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 bradshaw street saltcoats. Fully Satisfied |
5 June 1986 | Delivered on: 11 June 1986 Satisfied on: 10 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 43 old raise rd saltcoats. Fully Satisfied |
5 March 1985 | Delivered on: 11 March 1985 Satisfied on: 20 April 1987 Persons entitled: Prestwick Investment Trust PLC Classification: Standard security Secured details: £12,500 and all sums due or to become due. Particulars: 17/19 tam's brig ayr ayrshire. Fully Satisfied |
9 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
26 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Appointment of Mrs Catherine Fox as a director on 1 December 2015 (2 pages) |
23 December 2015 | Appointment of Mrs Catherine Fox as a director on 1 December 2015 (2 pages) |
9 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (4 pages) |
15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Registered office address changed from Greenway 25 Greenock Road Largs Ayrshire KA30 8PJ on 17 January 2012 (2 pages) |
17 January 2012 | Registered office address changed from Greenway 25 Greenock Road Largs Ayrshire KA30 8PJ on 17 January 2012 (2 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
11 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 November 2007 | Dec mort/charge * (2 pages) |
10 November 2007 | Dec mort/charge * (2 pages) |
10 November 2007 | Dec mort/charge * (2 pages) |
10 November 2007 | Dec mort/charge * (2 pages) |
24 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
24 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 January 2007 | Registered office changed on 24/01/07 from: greenway, 25 greenock road largs KA30 8PJ (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: greenway, 25 greenock road largs KA30 8PJ (1 page) |
14 December 2006 | Return made up to 13/08/06; full list of members
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14 December 2006 | Return made up to 13/08/06; full list of members
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26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
12 October 2005 | Return made up to 13/08/05; full list of members (6 pages) |
12 October 2005 | Return made up to 13/08/05; full list of members (6 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 October 2004 | Return made up to 13/08/04; full list of members
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7 October 2004 | Return made up to 13/08/04; full list of members
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17 March 2004 | Return made up to 13/08/03; full list of members (7 pages) |
17 March 2004 | Return made up to 13/08/03; full list of members (7 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 September 2003 | Dec mort/charge * (4 pages) |
9 September 2003 | Dec mort/charge * (4 pages) |
11 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 November 2002 | New secretary appointed (2 pages) |
8 November 2002 | Return made up to 13/08/02; full list of members (6 pages) |
8 November 2002 | Return made up to 13/08/02; full list of members (6 pages) |
8 November 2002 | New secretary appointed (2 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 November 2001 | Return made up to 13/08/01; full list of members
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12 November 2001 | Return made up to 13/08/01; full list of members
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3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
29 September 2000 | Return made up to 13/08/00; full list of members (6 pages) |
18 May 2000 | Return made up to 13/08/98; full list of members; amend (5 pages) |
18 May 2000 | Return made up to 13/08/98; full list of members; amend (5 pages) |
18 May 2000 | Return made up to 13/08/99; full list of members (6 pages) |
18 May 2000 | Return made up to 13/08/99; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
4 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
28 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
28 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
29 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
29 September 1997 | Return made up to 13/08/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
4 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
24 August 1995 | Return made up to 13/08/95; full list of members (6 pages) |
24 August 1995 | Return made up to 13/08/95; full list of members (6 pages) |
27 June 1995 | Return made up to 13/08/94; full list of members (6 pages) |
27 June 1995 | Return made up to 13/08/94; full list of members (6 pages) |