Southwoods
Troon
KA10 7EL
Scotland
Director Name | Mrs Janyn Elizabeth Tan |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Auchenkyle South Woods Troon Strathclyde |
Secretary Name | Mrs Janyn Elizabeth Tan |
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Nationality | British |
Status | Closed |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Auchenkyle South Woods Troon Strathclyde |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr Jan De Vries |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Auchenkyle Southwoods Troon KA10 7EU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 36 West Portland Street Troon Ayrshire KA10 6AB Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | Over 10 other UK companies use this postal address |
300 at £1 | Jan De Vries 33.33% Ordinary |
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300 at £1 | Janny Elizabeth Tan 33.33% Ordinary |
300 at £1 | Jen W. Tan 33.33% Ordinary |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2020 | Application to strike the company off the register (3 pages) |
29 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
30 October 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
30 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
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27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Jan De Vries as a director on 7 July 2015 (1 page) |
10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
31 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
13 August 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
2 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
2 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
28 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
2 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
7 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
12 April 2007 | Return made up to 16/03/07; full list of members (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
13 March 2006 | Return made up to 16/03/06; full list of members
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13 March 2006 | Return made up to 16/03/06; full list of members
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18 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
31 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
31 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
18 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
31 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
15 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
15 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
25 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
25 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
19 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
19 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
4 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
4 June 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
19 March 2001 | Return made up to 16/03/01; full list of members
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19 March 2001 | Return made up to 16/03/01; full list of members
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30 March 2000 | Return made up to 16/03/00; full list of members
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30 March 2000 | Return made up to 16/03/00; full list of members
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26 August 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
26 August 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
17 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
22 October 1998 | Company name changed kennedy & smith LIMITED\certificate issued on 23/10/98 (2 pages) |
22 October 1998 | Company name changed kennedy & smith LIMITED\certificate issued on 23/10/98 (2 pages) |
19 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
19 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
10 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
10 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
19 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
19 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
10 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
10 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
2 April 1996 | Return made up to 20/03/96; full list of members
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2 April 1996 | Return made up to 20/03/96; full list of members
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24 May 1995 | Accounting reference date notified as 30/06 (1 page) |
24 May 1995 | Ad 20/04/95--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
24 May 1995 | Accounting reference date notified as 30/06 (1 page) |
24 May 1995 | Ad 20/04/95--------- £ si 898@1=898 £ ic 2/900 (2 pages) |