Kilmarnock
Ayrshire
KA1 2BY
Scotland
Director Name | Mark John Stoddart |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland |
Director Name | Mathew Watson Stoddart |
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Date of Birth | February 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland |
Secretary Name | Mathew Watson Stoddart |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1990(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland |
Secretary Name | Mark John Stoddart |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 13 November 1992) |
Role | Company Director |
Correspondence Address | 51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland |
Secretary Name | Sheila Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 August 2002) |
Role | Company Director |
Correspondence Address | 51 Doonholm Road Alloway Ayrshire KA7 4QU Scotland |
Secretary Name | Margaret Rose Stoddart |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(11 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 15 August 2011) |
Role | Company Director |
Correspondence Address | The Gables 17 Hillhouse Road Troon Ayrshire KA10 6SY Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1990(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mark John Stoddart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £147,693 |
Cash | £5,994 |
Current Liabilities | £115,769 |
Latest Accounts | 31 October 2021 (1 year, 11 months ago) |
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Next Accounts Due | 27 October 2023 (3 weeks, 4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 October |
Latest Return | 24 October 2022 (11 months, 1 week ago) |
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Next Return Due | 7 November 2023 (1 month from now) |
27 July 2023 | Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page) |
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23 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
10 November 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
14 July 2022 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page) |
4 November 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
27 October 2021 | Confirmation statement made on 24 October 2021 with updates (4 pages) |
27 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2021 | Micro company accounts made up to 31 October 2019 (6 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
27 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
11 June 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
26 October 2016 | Director's details changed for Mark John Stoddart on 26 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
26 October 2016 | Director's details changed for Mark John Stoddart on 26 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
3 November 2015 | Annual return made up to 24 October 2015 Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 24 October 2015 Statement of capital on 2015-11-03
|
18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 October 2014 | Annual return made up to 24 October 2014 Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 24 October 2014 Statement of capital on 2014-10-27
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 April 2013 | Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from the Gables 17 Hillhouse Rd Troon Ayrshire on 8 April 2013 (1 page) |
21 December 2012 | Annual return made up to 24 October 2012 (3 pages) |
21 December 2012 | Annual return made up to 24 October 2012 (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 November 2011 | Termination of appointment of Margaret Stoddart as a secretary (1 page) |
23 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Termination of appointment of Margaret Stoddart as a secretary (1 page) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
20 December 2010 | Director's details changed for Mark John Stoddart on 24 October 2010 (2 pages) |
20 December 2010 | Director's details changed for Mark John Stoddart on 24 October 2010 (2 pages) |
20 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Mark John Stoddart on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mark John Stoddart on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
23 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
23 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
27 December 2007 | Return made up to 24/10/07; no change of members
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27 December 2007 | Return made up to 24/10/07; no change of members
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14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
15 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
15 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
11 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
11 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
5 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
5 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
20 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
20 January 2003 | Return made up to 24/10/02; full list of members (6 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New secretary appointed (2 pages) |
4 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
4 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
24 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
24 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
19 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
29 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
29 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
23 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
23 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
31 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
31 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
25 November 1997 | Return made up to 24/10/97; full list of members
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25 November 1997 | Return made up to 24/10/97; full list of members
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30 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
30 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Return made up to 24/10/96; no change of members
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5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Return made up to 24/10/96; no change of members
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29 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
14 December 1995 | Return made up to 24/10/95; no change of members
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14 December 1995 | Return made up to 24/10/95; no change of members
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24 October 1990 | Incorporation (16 pages) |