1 Glen Road
Fairlie
Ayrshire
KA29 0DL
Scotland
Secretary Name | John Charles Fox |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(17 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 09 March 2020) |
Role | Company Director |
Correspondence Address | 32 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland |
Director Name | Edward Gardner Fox |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(5 years after company formation) |
Appointment Duration | 12 years, 8 months (resigned 29 May 2003) |
Role | Company Director |
Correspondence Address | Ferness Largs Ayrshire KA30 8NP Scotland |
Director Name | James Gordon |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(5 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 15 February 2001) |
Role | Company Director |
Correspondence Address | 16 Newhaven Grove Largs Ayrshire KA30 8NS Scotland |
Secretary Name | Mr Robert Alasdair Mactaggart |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1990(5 years after company formation) |
Appointment Duration | 6 months (resigned 26 March 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72-74 Main Street Largs Ayrshire KA30 8AL Scotland |
Secretary Name | Mr John Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 28 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland |
Registered Address | Wylie And Bisset 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2006 |
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Net Worth | £716,427 |
Cash | £1,551 |
Current Liabilities | £499,378 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 May 2008 | Notice of winding up order (1 page) |
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12 May 2008 | Court order notice of winding up (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from 80 dockhead street saltcoats ayrshire KA21 5EL (1 page) |
23 April 2007 | Return made up to 14/09/06; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
16 December 2005 | Return made up to 14/09/05; full list of members
|
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: 76/82 dockhead street saltcoats ayrshire KA21 5EL (1 page) |
29 December 2003 | Return made up to 14/09/03; full list of members (6 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
11 November 2003 | Dec mort/charge * (4 pages) |
15 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
3 June 2003 | New secretary appointed (2 pages) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
29 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
7 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
19 July 2002 | Partic of mort/charge * (6 pages) |
22 April 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
7 February 2002 | Partic of mort/charge * (5 pages) |
12 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
11 October 2001 | Dec mort/charge * (4 pages) |
8 October 2001 | Dec mort/charge * (2 pages) |
8 October 2001 | Dec mort/charge * (2 pages) |
8 October 2001 | Dec mort/charge * (10 pages) |
3 October 2001 | Partic of mort/charge * (7 pages) |
3 October 2001 | Partic of mort/charge * (3 pages) |
3 October 2001 | Partic of mort/charge * (3 pages) |
3 October 2001 | Partic of mort/charge * (15 pages) |
16 February 2001 | Director resigned (1 page) |
23 January 2001 | Partic of mort/charge * (5 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
29 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
7 April 2000 | Dec mort/charge * (2 pages) |
7 April 2000 | Dec mort/charge * (6 pages) |
3 April 2000 | Dec mort/charge * (5 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
23 July 1999 | Partic of mort/charge * (5 pages) |
7 July 1999 | Partic of mort/charge * (5 pages) |
7 July 1999 | Partic of mort/charge * (5 pages) |
5 July 1999 | Alterations to a floating charge (8 pages) |
28 June 1999 | Partic of mort/charge * (6 pages) |
13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
30 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
19 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
10 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
4 December 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 December 1995 | Return made up to 14/08/95; no change of members (4 pages) |
27 June 1995 | Return made up to 14/09/94; full list of members (6 pages) |
5 June 1990 | Alterations to a floating charge (10 pages) |
25 September 1985 | Incorporation (19 pages) |