Ayr
KA7 4AG
Scotland
Secretary Name | Mr John Kelvin Walker |
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Status | Current |
Appointed | 21 December 2023(27 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | 30 Bellevue Crescent Ayr KA7 2DR Scotland |
Director Name | Mr Nicholas Colin Kilpatrick |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 34 Parkview Ayr KA7 4QF Scotland |
Secretary Name | Mr John Walker |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Arrol Drive Ayr KA7 4AG Scotland |
Director Name | Mrs Jennifer Sarah Gray |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2024) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 22 Terringzean View Cumnock KA18 1FB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | k-and-w.com |
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Telephone | 01292 618585 |
Telephone region | Ayr |
Registered Address | First Floor 4 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Walker 50.00% Ordinary |
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1 at £1 | Nicholas Kilpatrick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
23 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
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21 January 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
14 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
22 January 2021 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
16 January 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
6 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
20 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
30 October 2018 | Termination of appointment of Nicholas Colin Kilpatrick as a director on 31 May 2018 (1 page) |
10 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
14 June 2017 | Appointment of Mrs Jennifer Sarah Gray as a director on 1 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Nicholas Colin Kilpatrick on 1 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Nicholas Colin Kilpatrick on 1 June 2017 (2 pages) |
14 June 2017 | Appointment of Mrs Jennifer Sarah Gray as a director on 1 June 2017 (2 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
4 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
8 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
10 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
10 January 2010 | Director's details changed for Nicholas Colin Kilpatrick on 1 December 2009 (2 pages) |
10 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
10 January 2010 | Director's details changed for Mr John Walker on 25 November 2009 (2 pages) |
10 January 2010 | Director's details changed for Nicholas Colin Kilpatrick on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Nicholas Colin Kilpatrick on 1 December 2009 (2 pages) |
10 January 2010 | Director's details changed for Mr John Walker on 25 November 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
6 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
23 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
23 November 2006 | Return made up to 20/11/06; full list of members (7 pages) |
9 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
9 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
23 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
23 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
27 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
27 August 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
27 August 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
28 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
28 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
22 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
24 August 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
24 August 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
23 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 20/11/99; full list of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
22 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
22 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
5 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
20 November 1996 | Incorporation (21 pages) |
20 November 1996 | Incorporation (21 pages) |