Coylton
Ayr
Ayrshire
KA6 6JD
Scotland
Director Name | Ms Lesley Isobel Blair |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 1996(3 years, 1 month after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Main Road Coylton Ayr KA6 6JD Scotland |
Director Name | Stephanie Elizabeth Blair |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 1996(3 years, 1 month after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Langholm View Ochiltree Cumnock Ayrshire KA18 2DE Scotland |
Secretary Name | Stephanie Elizabeth Blair |
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Nationality | British |
Status | Current |
Appointed | 01 October 1996(3 years, 4 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Langholm View Ochiltree Cumnock Ayrshire KA18 2DE Scotland |
Director Name | Kenneth Blair |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Fencing Contractor |
Correspondence Address | 25 Main Road Coylton Ayr KA6 6JW Scotland |
Secretary Name | Helen Blair |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Housewife |
Correspondence Address | 25 Main Street Coylton Ayr KA6 6JW Scotland |
Secretary Name | Caroline Gamble |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 June 1996) |
Role | Company Director |
Correspondence Address | 12 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland |
Secretary Name | Ms Lesley Isobel Blair |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 October 1996) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Main Road Coylton Ayr KA6 6JD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 1993(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 | 14 May 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01292 590360 |
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Telephone region | Ayr |
Registered Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 200 other UK companies use this postal address |
98 at £1 | Helen Blair 98.00% Ordinary |
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1 at £1 | Lesley Isobel Blair 1.00% Ordinary |
1 at £1 | Stephanie Elizabeth Blair 1.00% Ordinary |
Year | 2014 |
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Net Worth | £177,018 |
Cash | £3,662 |
Current Liabilities | £47,379 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
29 March 1995 | Delivered on: 5 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Blocks 1 and 2 drongan industrial estate, drongan. Outstanding |
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31 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
20 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
27 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
26 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
17 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
13 May 2019 | Registered office address changed from C/O John M Taylor&Co Ca 9 Glasgow Road Paisley PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 13 May 2019 (1 page) |
13 May 2019 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS Scotland to 9 Glasgow Road Paisley PA1 3QS on 13 May 2019 (1 page) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
16 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
16 August 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
29 June 2016 | Director's details changed for Stephanie Elizabeth Blair on 29 June 2016 (2 pages) |
29 June 2016 | Secretary's details changed for Stephanie Elizabeth Blair on 29 June 2016 (1 page) |
29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Secretary's details changed for Stephanie Elizabeth Blair on 29 June 2016 (1 page) |
29 June 2016 | Director's details changed for Stephanie Elizabeth Blair on 29 June 2016 (2 pages) |
29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 May 2012 | Secretary's details changed for Stephanie Elizabeth Blair on 23 May 2012 (2 pages) |
23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Secretary's details changed for Stephanie Elizabeth Blair on 23 May 2012 (2 pages) |
23 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Director's details changed for Stephanie Elizabeth Blair on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Stephanie Elizabeth Blair on 23 May 2012 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Helen Blair on 14 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Stephanie Elizabeth Blair on 14 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Stephanie Elizabeth Blair on 14 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Helen Blair on 14 May 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
10 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
10 July 2008 | Director's change of particulars / helen blair / 15/05/2007 (1 page) |
10 July 2008 | Director's change of particulars / helen blair / 15/05/2007 (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
5 July 2007 | Return made up to 14/05/07; full list of members (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 May 2006 | Return made up to 14/05/06; full list of members
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17 May 2006 | Return made up to 14/05/06; full list of members
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31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
3 June 2005 | Return made up to 14/05/05; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
3 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
8 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 October 2002 | Ad 27/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 October 2002 | Ad 27/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
13 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 July 2001 | Return made up to 14/05/01; full list of members (7 pages) |
2 July 2001 | Return made up to 14/05/01; full list of members (7 pages) |
9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 July 2000 | Return made up to 14/05/00; full list of members (7 pages) |
4 July 2000 | Return made up to 14/05/00; full list of members (7 pages) |
15 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
23 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
22 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
10 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 June 1997 | Company name changed K.S.B. fabrication LIMITED\certificate issued on 11/06/97 (2 pages) |
10 June 1997 | Company name changed K.S.B. fabrication LIMITED\certificate issued on 11/06/97 (2 pages) |
23 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
23 May 1997 | Return made up to 14/05/97; full list of members (6 pages) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 August 1996 | New director appointed (1 page) |
26 August 1996 | New director appointed (1 page) |
26 August 1996 | Secretary resigned (2 pages) |
26 August 1996 | New secretary appointed;new director appointed (2 pages) |
26 August 1996 | Secretary resigned (2 pages) |
26 August 1996 | New secretary appointed;new director appointed (2 pages) |
10 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
10 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
8 March 1996 | New secretary appointed (2 pages) |
8 March 1996 | Director resigned (3 pages) |
8 March 1996 | Secretary resigned (2 pages) |
8 March 1996 | Director resigned (3 pages) |
8 March 1996 | New secretary appointed (2 pages) |
8 March 1996 | Secretary resigned (2 pages) |
25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (2 pages) |
25 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (2 pages) |