Troon
Ayrshire
KA10 7EL
Scotland
Secretary Name | Donald Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 4 months (resigned 31 July 2018) |
Role | Solicitor |
Correspondence Address | 22 Broadwood Park Alloway Ayr KA7 4UR Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01292 477007 |
---|---|
Telephone region | Ayr |
Registered Address | 202 Main Street Prestwick Ayrshire KA9 1PG Scotland |
---|---|
Constituency | Central Ayrshire |
Ward | Prestwick |
Address Matches | 4 other UK companies use this postal address |
525 at £1 | John William Mackenzie Harkiss 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 February 2024 (1 month ago) |
---|---|
Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
1 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
---|---|
22 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
11 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
6 August 2018 | Termination of appointment of Donald Russell as a secretary on 31 July 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
30 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
26 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
28 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Director's details changed for Mr John William Mckenzie Harkiss on 3 March 2011 (3 pages) |
7 March 2011 | Director's details changed for Mr John William Mckenzie Harkiss on 3 March 2011 (3 pages) |
7 March 2011 | Director's details changed for Mr John William Mckenzie Harkiss on 3 March 2011 (3 pages) |
7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
13 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
13 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
13 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
30 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
24 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
24 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
6 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
6 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
9 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
5 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
5 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
3 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
3 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
8 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
8 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
3 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
5 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
5 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
9 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
9 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
14 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
14 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
12 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
12 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
30 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
6 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
5 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
5 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
2 June 1998 | Ad 31/03/98--------- £ si 523@1=523 £ ic 2/525 (7 pages) |
2 June 1998 | Ad 31/03/98--------- £ si 523@1=523 £ ic 2/525 (7 pages) |
23 April 1998 | Memorandum and Articles of Association (13 pages) |
23 April 1998 | Memorandum and Articles of Association (13 pages) |
23 March 1998 | Company name changed villagrand LIMITED\certificate issued on 24/03/98 (2 pages) |
23 March 1998 | Company name changed villagrand LIMITED\certificate issued on 24/03/98 (2 pages) |
19 March 1998 | Registered office changed on 19/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Registered office changed on 19/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Secretary resigned (1 page) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Incorporation (13 pages) |
3 March 1998 | Incorporation (13 pages) |