Company NameNorth Ayrshire Designs Limited
Company StatusDissolved
Company NumberSC121692
CategoryPrivate Limited Company
Incorporation Date30 November 1989(34 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameHelen McKerrow Smith
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1990(3 months, 3 weeks after company formation)
Appointment Duration30 years, 6 months (closed 22 September 2020)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressInverbarn Monymusk
Inverurie
Aberdeenshire
AB51 7HP
Scotland
Secretary NameHelen McKerrow Smith
NationalityBritish
StatusClosed
Appointed23 March 1990(3 months, 3 weeks after company formation)
Appointment Duration30 years, 6 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressInverbarn Monymusk
Inverurie
Aberdeenshire
AB51 7HP
Scotland
Director NameAlan Collin Smith
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1990(3 months, 3 weeks after company formation)
Appointment Duration23 years, 9 months (resigned 12 December 2013)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressInverbarn Monymusk
Inverurie
Aberdeenshire
AB51 7HP
Scotland

Location

Registered Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£9,832
Cash£6,579
Current Liabilities£12,998

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
5 February 2020Application to strike the company off the register (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
30 November 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
13 May 2014Termination of appointment of Alan Smith as a director (1 page)
13 May 2014Termination of appointment of Alan Smith as a director (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(5 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 December 2011Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page)
2 December 2011Registered office address changed from 2 Schoolwynd Kilbirnie Ayrshire KA25 7AY on 2 December 2011 (1 page)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page)
9 December 2009Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page)
9 December 2009Secretary's details changed for Helen Mckerrow Smith on 9 December 2009 (1 page)
9 December 2009Director's details changed for Alan Collin Smith on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Helen Mckerrow Smith on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2008Return made up to 30/11/08; full list of members (4 pages)
4 December 2008Return made up to 30/11/08; full list of members (4 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 December 2007Return made up to 30/11/07; full list of members (2 pages)
13 December 2007Return made up to 30/11/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2007Return made up to 30/11/06; full list of members (7 pages)
31 January 2007Return made up to 30/11/06; full list of members (7 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 December 2005Return made up to 30/11/05; full list of members (2 pages)
1 December 2005Return made up to 30/11/05; full list of members (2 pages)
18 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2005Return made up to 30/11/04; full list of members (7 pages)
26 January 2005Return made up to 30/11/04; full list of members (7 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 30/11/03; full list of members (7 pages)
9 January 2004Return made up to 30/11/03; full list of members (7 pages)
26 June 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
26 June 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
30 December 2002Return made up to 30/11/02; full list of members (7 pages)
30 December 2002Return made up to 30/11/02; full list of members (7 pages)
22 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
22 August 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
22 January 2002Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 January 2002Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
12 November 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
29 January 2001Full accounts made up to 31 March 2000 (12 pages)
29 January 2001Full accounts made up to 31 March 2000 (12 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
10 August 2000Registered office changed on 10/08/00 from: 2A main street kilbirnie ayrshire KA25 7BY (1 page)
10 August 2000Registered office changed on 10/08/00 from: 2A main street kilbirnie ayrshire KA25 7BY (1 page)
7 January 2000Return made up to 30/11/99; full list of members (6 pages)
7 January 2000Return made up to 30/11/99; full list of members (6 pages)
22 September 1999Full accounts made up to 31 March 1999 (12 pages)
22 September 1999Full accounts made up to 31 March 1999 (12 pages)
7 January 1999Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 January 1999Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
23 December 1998Full accounts made up to 31 March 1998 (12 pages)
23 December 1998Full accounts made up to 31 March 1998 (12 pages)
16 October 1998Registered office changed on 16/10/98 from: 10 greenhills barrmill beith ayrshire KA15 1HJ (1 page)
16 October 1998Registered office changed on 16/10/98 from: 10 greenhills barrmill beith ayrshire KA15 1HJ (1 page)
1 December 1997Return made up to 30/11/97; full list of members (6 pages)
1 December 1997Return made up to 30/11/97; full list of members (6 pages)
29 April 1997Full accounts made up to 31 March 1997 (12 pages)
29 April 1997Full accounts made up to 31 March 1997 (12 pages)
15 January 1997Return made up to 30/11/96; no change of members (4 pages)
15 January 1997Return made up to 30/11/96; no change of members (4 pages)
27 August 1996Full accounts made up to 31 March 1996 (12 pages)
27 August 1996Full accounts made up to 31 March 1996 (12 pages)
18 December 1995Return made up to 30/11/95; no change of members (4 pages)
18 December 1995Return made up to 30/11/95; no change of members (4 pages)
30 May 1995Accounts for a small company made up to 31 March 1995 (12 pages)
30 May 1995Accounts for a small company made up to 31 March 1995 (12 pages)