Kilbirnie
Ayrshire
KA25 6HB
Scotland
Director Name | Lindsay McLeod |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 1997(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Alexander Fleming Avenue Kilbirnie Ayrshire KA25 6HB Scotland |
Secretary Name | Anne Lindsay Cahill |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
Director Name | Elizabeth McLeod |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Alexander Fleming Avenue Kilbirnie Ayrshire KA25 6HB Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01563 523232 |
---|---|
Telephone region | Kilmarnock |
Registered Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
75 at £1 | James Mcleod 75.00% Ordinary |
---|---|
15 at £1 | Anne Lindsay Cahill 15.00% Ordinary |
10 at £1 | Lindsay Mcleod 10.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 October 2024 (7 months from now) |
17 October 2023 | Change of details for Mr James Mcleod as a person with significant control on 31 October 2022 (2 pages) |
---|---|
17 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
21 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
18 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
2 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Termination of appointment of Elizabeth Mcleod as a director (1 page) |
4 November 2011 | Termination of appointment of Elizabeth Mcleod as a director (1 page) |
27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Lindsay Mcleod on 13 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Elizabeth Mcleod on 13 October 2010 (2 pages) |
18 October 2010 | Director's details changed for James Mcleod on 13 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Secretary's details changed for Anne Lindsay Cahill on 13 October 2010 (1 page) |
18 October 2010 | Director's details changed for Elizabeth Mcleod on 13 October 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Anne Lindsay Cahill on 13 October 2010 (1 page) |
18 October 2010 | Director's details changed for Lindsay Mcleod on 13 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for James Mcleod on 13 October 2010 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
19 October 2009 | Director's details changed for James Mcleod on 13 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Lindsay Mcleod on 13 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Lindsay Mcleod on 13 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Elizabeth Mcleod on 13 October 2009 (2 pages) |
19 October 2009 | Director's details changed for James Mcleod on 13 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Elizabeth Mcleod on 13 October 2009 (2 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
13 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
22 October 2007 | Return made up to 13/10/07; full list of members (3 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
16 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
16 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
14 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
14 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
29 October 2004 | Return made up to 13/10/04; full list of members (8 pages) |
29 October 2004 | Return made up to 13/10/04; full list of members (8 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
16 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
16 October 2003 | Return made up to 13/10/03; full list of members (8 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (8 pages) |
10 November 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
10 November 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
25 October 2000 | Return made up to 17/10/00; full list of members (8 pages) |
25 October 2000 | Return made up to 17/10/00; full list of members (8 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: 55 john finnie street kilmarnock ayrshire KA1 1HQ (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: 55 john finnie street kilmarnock ayrshire KA1 1HQ (1 page) |
22 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
22 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
26 October 1999 | Return made up to 17/10/99; full list of members (8 pages) |
26 October 1999 | Return made up to 17/10/99; full list of members (8 pages) |
22 July 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
22 July 1999 | Accounts for a dormant company made up to 31 October 1998 (7 pages) |
21 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
21 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: 15 alexander fleming avenue kilbirnie ayrshire KA25 (1 page) |
14 January 1998 | Registered office changed on 14/01/98 from: 15 alexander fleming avenue kilbirnie ayrshire KA25 (1 page) |
17 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 November 1997 | Ad 24/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 October 1997 | Incorporation (16 pages) |
17 October 1997 | Secretary resigned (1 page) |
17 October 1997 | Incorporation (16 pages) |
17 October 1997 | Secretary resigned (1 page) |