Bell Ingram Ayrshire Limited

Company Name	Bell Ingram Ayrshire Limited
Company Status	Dissolved
Company Number	SC156284
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	19 June 2015 (8 years, 10 months ago)
Previous Name	Sunbay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Samuel Cowan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(6 days after company formation)
Appointment Duration	20 years, 3 months (closed 19 June 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	122 Ayr Road Prestwick Ayrshire KA9 1TR Scotland

Secretary Name	Barbara Elizabeth Cowan
Nationality	British
Status	Closed
Appointed	11 September 1995(6 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 19 June 2015)
Role	Secretary
Correspondence Address	122 Ayr Road Prestwick Ayrshire KA9 1TR Scotland

Director Name	Mr Patrick Joseph Cairney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(2 years, 3 months after company formation)
Appointment Duration	18 years (closed 19 June 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3 Carwinshoch View Ayr Ayrshire KA7 4AX Scotland

Secretary Name	Mr John James Rankin Hodge
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1995)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	39 Goukscroft Park Doonfoot Ayr KA7 4DS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	22 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

5k at £1	Barbara Cowan 50.00% Ordinary
5k at £1	John S. Cowan 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£89,522
Current Liabilities	£89,422

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	Application to strike the company off the register (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (5 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (5 pages)
19 February 2014	Statement of capital on 19 February 2014 GBP 100.00 (4 pages)
13 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2014	Statement by directors (1 page)
13 February 2014	Solvency statement dated 05/02/14 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 August 2013	Satisfaction of charge 1 in full (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 March 2010	Director's details changed for Patrick Joseph Cairney on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for John Samuel Cowan on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Patrick Joseph Cairney on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for John Samuel Cowan on 1 March 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
7 November 2008	Amended accounts made up to 31 May 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 March 2007	Return made up to 01/03/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 March 2006	Return made up to 01/03/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 March 2005	Return made up to 01/03/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 01/03/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
5 March 2001	Return made up to 01/03/01; full list of members (6 pages)
20 February 2001	(6 pages)
3 March 2000	Return made up to 01/03/00; full list of members (6 pages)
27 January 2000	(6 pages)
10 March 1999	Return made up to 01/03/99; full list of members (4 pages)
10 February 1999	(7 pages)
3 March 1998	Return made up to 01/03/98; no change of members (4 pages)
7 November 1997	(6 pages)
27 February 1997	Return made up to 01/03/97; no change of members (4 pages)
14 November 1996	(6 pages)
21 February 1996	Return made up to 01/03/96; full list of members (6 pages)
13 November 1995	Memorandum and Articles of Association (11 pages)
7 November 1995	Ad 16/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1995	Nc inc already adjusted 16/10/95 (1 page)
20 September 1995	Secretary resigned (1 page)
20 September 1995	New secretary appointed (2 pages)
16 June 1995	Memorandum and Articles of Association (8 pages)
14 June 1995	Company name changed sunbay LIMITED\certificate issued on 15/06/95 (2 pages)

Bell Ingram Ayrshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland