Irvine
Ayrshire
KA12 8RR
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Robert John Hart |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 August 1999) |
Role | Chartered Accountant |
Correspondence Address | Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Director Name | Mr William Livingstone |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(4 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 26 February 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glenlyon Grove Stanecastle Irvine Ayrshire KA11 1RN Scotland |
Director Name | Peter Johnston McLean |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(4 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 18 March 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
Secretary Name | Robert John Hart |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 August 1999) |
Role | Chartered Accountant |
Correspondence Address | Glencloy Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland |
Secretary Name | Peter Johnston McLean |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(5 years after company formation) |
Appointment Duration | 16 years, 7 months (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
Website | rjhart.com |
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Email address | [email protected] |
Telephone | 01294 276111 |
Telephone region | Ardrossan |
Registered Address | 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
50 at £1 | Mrs Isabella Logan Macdonald 50.00% Ordinary |
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50 at £1 | Mrs Josephine Mclean 50.00% Ordinary |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2018 | Application to strike the company off the register (3 pages) |
13 September 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
7 October 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages) |
7 October 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 September 2016 | Statement of capital following an allotment of shares on 31 December 2012
|
1 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
1 September 2016 | Statement of capital following an allotment of shares on 31 December 2012
|
23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Peter Johnston Mclean as a secretary on 18 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Peter Johnston Mclean as a director on 18 March 2016 (1 page) |
30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Director's details changed for Hugh Findlay Macdonald on 12 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Hugh Findlay Macdonald on 12 July 2011 (2 pages) |
12 July 2011 | Secretary's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
12 July 2011 | Secretary's details changed for Peter Johnston Mclean on 12 July 2011 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
2 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
8 August 2008 | Appointment terminated director william livingstone (1 page) |
8 August 2008 | Appointment terminated director william livingstone (1 page) |
12 February 2008 | Return made up to 16/08/07; no change of members (7 pages) |
12 February 2008 | Return made up to 16/08/07; no change of members (7 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
21 August 2006 | Return made up to 16/08/06; full list of members (7 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
22 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
29 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
21 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
21 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
20 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
20 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
17 August 2000 | Return made up to 16/08/00; full list of members (7 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 August 1999 | Secretary resigned;director resigned (1 page) |
20 August 1999 | Secretary resigned;director resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
18 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
19 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
10 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
10 March 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
3 December 1997 | Return made up to 16/08/97; no change of members (4 pages) |
3 December 1997 | Return made up to 16/08/97; no change of members (4 pages) |
26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
12 June 1996 | Resolutions
|
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 June 1996 | Resolutions
|
9 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
9 November 1995 | Letter re 882 (2 pages) |
9 November 1995 | Return made up to 16/08/95; full list of members (6 pages) |
9 November 1995 | Letter re 882 (2 pages) |