Largs
KA30 8RX
Scotland
Secretary Name | Robert McAulay |
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Nationality | British |
Status | Current |
Appointed | 07 April 1997(1 year, 5 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 11 Bute Street Gourock Renfrewshire PA19 1SX Scotland |
Director Name | John Corrigan |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 7/ Acre Avenue Largs Ayrshire KA30 8EG Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Alison Corrigan |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Acre House 7/9 Acre Avenue Largs Ayrshire KA30 8EG Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Glenfoot House Northshore Road Ardrossan Ayrshire KA22 8PQ Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Dalry and West Kilbride |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Next Accounts Due | 31 May 1998 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Next Return Due | 1 November 2016 (overdue) |
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7 April 1997 | Delivered on: 24 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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16 September 1996 | Delivered on: 2 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
23 September 1996 | Delivered on: 1 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenfoot house,by seamill,ayrhsire. Outstanding |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
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9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
6 April 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
6 April 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
6 April 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
25 November 1998 | Notice of receiver's report (7 pages) |
25 November 1998 | Notice of receiver's report (7 pages) |
13 November 1998 | Notice of receiver's report (7 pages) |
13 November 1998 | Notice of receiver's report (7 pages) |
10 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
10 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
7 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
7 September 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
1 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | New secretary appointed (2 pages) |
1 February 1998 | Return made up to 18/10/97; no change of members (4 pages) |
1 February 1998 | Return made up to 18/10/97; no change of members (4 pages) |
13 August 1997 | Registered office changed on 13/08/97 from: festival business centre 150 brand street glasgow G51 1DH (1 page) |
13 August 1997 | Registered office changed on 13/08/97 from: festival business centre 150 brand street glasgow G51 1DH (1 page) |
21 July 1997 | Resolutions
|
21 July 1997 | Resolutions
|
21 July 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
24 April 1997 | Partic of mort/charge * (5 pages) |
24 April 1997 | Partic of mort/charge * (5 pages) |
10 April 1997 | Resolutions
|
10 April 1997 | Director resigned (1 page) |
10 April 1997 | £ ic 260001/2 03/04/97 £ sr 259999@1=259999 (1 page) |
10 April 1997 | Resolutions
|
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | £ ic 2/1 03/04/97 £ sr 1@1=1 (1 page) |
10 April 1997 | Resolutions
|
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Resolutions
|
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | £ ic 260001/2 03/04/97 £ sr 259999@1=259999 (1 page) |
10 April 1997 | £ ic 2/1 03/04/97 £ sr 1@1=1 (1 page) |
7 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
7 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
7 October 1996 | Memorandum and Articles of Association (7 pages) |
7 October 1996 | Memorandum and Articles of Association (7 pages) |
7 October 1996 | Resolutions
|
7 October 1996 | Resolutions
|
2 October 1996 | Partic of mort/charge * (5 pages) |
2 October 1996 | Partic of mort/charge * (5 pages) |
1 October 1996 | Partic of mort/charge * (6 pages) |
1 October 1996 | Partic of mort/charge * (6 pages) |
1 August 1996 | Particulars of contract relating to shares (4 pages) |
1 August 1996 | Particulars of contract relating to shares (4 pages) |
1 August 1996 | Accounting reference date shortened from 31/10/96 to 31/07/96 (1 page) |
1 August 1996 | Accounting reference date shortened from 31/10/96 to 31/07/96 (1 page) |
24 July 1996 | Registered office changed on 24/07/96 from: acre house 7/9 acre avenue largs KA30 8EG (1 page) |
24 July 1996 | £ nc 10000/1000000 18/07/96 (1 page) |
24 July 1996 | Ad 18/07/96--------- £ si 259999@1=259999 £ ic 2/260001 (2 pages) |
24 July 1996 | Ad 18/07/96--------- £ si 259999@1=259999 £ ic 2/260001 (2 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: acre house 7/9 acre avenue largs KA30 8EG (1 page) |
24 July 1996 | £ nc 10000/1000000 18/07/96 (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | Registered office changed on 13/02/96 from: c/o festival business park 150 brand street glasgow G5 1DH (1 page) |
13 February 1996 | New secretary appointed (2 pages) |
13 February 1996 | Registered office changed on 13/02/96 from: c/o festival business park 150 brand street glasgow G5 1DH (1 page) |
13 February 1996 | New secretary appointed (2 pages) |
10 November 1995 | Nc inc already adjusted 18/10/95 (1 page) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | Nc inc already adjusted 18/10/95 (1 page) |
10 November 1995 | Director resigned (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: 14 mitchell lane glasgow G1 3NU (1 page) |
10 November 1995 | Registered office changed on 10/11/95 from: 14 mitchell lane glasgow G1 3NU (1 page) |
10 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Secretary resigned (2 pages) |
8 November 1995 | Resolutions
|
8 November 1995 | Resolutions
|
18 October 1995 | Incorporation (32 pages) |
18 October 1995 | Incorporation (32 pages) |