Ayr
Ayrshire
KA7 2XQ
Scotland
Secretary Name | Yvonne Hill-Taylor |
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Nationality | British |
Status | Current |
Appointed | 18 August 1998(2 years, 8 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Blackburn Road Ayr Ayrshire KA7 2XQ Scotland |
Director Name | Yvonne Hill-Taylor |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 1999(3 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Blackburn Road Ayr Ayrshire KA7 2XQ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Margaret Elizabeth Taylor |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Taymore Springs By Stair Mauchline Ayrshire KA5 5PB Scotland |
Director Name | Simon Taylor |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Builder |
Correspondence Address | 5 Dundonald Road Troon Ayrshire KA10 6NP Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Margaret Elizabeth Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Taymore Springs By Stair Mauchline Ayrshire KA5 5PB Scotland |
Registered Address | 1 Blackburn Road Ayr KA7 2XQ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Year | 2012 |
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Net Worth | £254,558 |
Cash | £55,189 |
Current Liabilities | £58,266 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (5 months ago) |
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Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
10 June 1996 | Delivered on: 14 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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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17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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24 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
29 June 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
17 February 2020 | Resolutions
|
12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
27 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Yvonne Hill-Taylor on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Charles Connelly Taylor on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Yvonne Hill-Taylor on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Charles Connelly Taylor on 10 December 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 30 miller road ayr ayrshire KA9 2AY (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from 30 miller road ayr ayrshire KA9 2AY (1 page) |
22 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow G2 8JX (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 4 atlantic quay 70 york street glasgow G2 8JX (1 page) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH (1 page) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
7 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
9 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
9 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
10 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
10 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 December 2001 | Director's particulars changed (1 page) |
11 December 2001 | Director's particulars changed (1 page) |
11 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
11 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
13 May 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
13 December 2000 | Return made up to 05/12/00; full list of members
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13 December 2000 | Return made up to 05/12/00; full list of members
|
12 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 February 1999 | Registered office changed on 15/02/99 from: 19 waterloo street glasgow G2 6AY (1 page) |
15 February 1999 | Registered office changed on 15/02/99 from: 19 waterloo street glasgow G2 6AY (1 page) |
15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
23 November 1998 | Secretary resigned;director resigned (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | Secretary resigned;director resigned (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
5 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
5 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
17 December 1996 | Director resigned (1 page) |
17 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
14 June 1996 | Partic of mort/charge * (6 pages) |
14 June 1996 | Partic of mort/charge * (6 pages) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
8 January 1996 | New secretary appointed;new director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New secretary appointed;new director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
5 December 1995 | Incorporation (32 pages) |
5 December 1995 | Incorporation (32 pages) |