Dublin
Co Finegal
Ireland
Secretary Name | Mr Forbes McNiven Watson |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 April 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 6 Carwinshoch View Ayr KA7 4AY Scotland |
Director Name | Mr Forbes McNiven Watson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 6 Carwinshoch View Ayr KA7 4AY Scotland |
Director Name | Mr Patrick James Lorimer |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Gemilston Patna Road Kirkmichael Ayrshire KA19 7PJ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Secretary Name | First Scottish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Registered Address | 6 Carwinshoch View Ayr KA7 4AY Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£490 |
Current Liabilities | £490 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 18 May 2024 (4 weeks, 1 day from now) |
1 August 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
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26 July 2023 | Appointment of Lord Henry Campbell Bellingham as a director on 25 July 2023 (2 pages) |
3 July 2023 | Cessation of Patrick James Lorimer as a person with significant control on 7 February 2021 (1 page) |
3 July 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
13 June 2022 | Cessation of Forbes Mcniven Watson as a person with significant control on 7 June 2022 (1 page) |
13 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
10 September 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
28 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
29 March 2021 | Termination of appointment of Patrick James Lorimer as a director on 15 March 2021 (1 page) |
29 March 2021 | Registered office address changed from , 34a Sandgate, Ayr, KA7 1BW to 6 Carwinshoch View Ayr KA7 4AY on 29 March 2021 (1 page) |
19 August 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
30 January 2020 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
25 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
7 May 2019 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
27 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
6 March 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
26 April 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
20 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
20 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
25 March 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
25 March 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 March 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
16 March 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 April 2014 | Annual return made up to 28 January 2014 no member list (4 pages) |
14 April 2014 | Annual return made up to 28 January 2014 no member list (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2013 | Annual return made up to 28 January 2013 no member list (4 pages) |
31 January 2013 | Annual return made up to 28 January 2013 no member list (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 February 2012 | Director's details changed for John Stuart Bellingham on 24 February 2012 (2 pages) |
24 February 2012 | Annual return made up to 28 January 2012 no member list (4 pages) |
24 February 2012 | Annual return made up to 28 January 2012 no member list (4 pages) |
24 February 2012 | Director's details changed for John Stuart Bellingham on 24 February 2012 (2 pages) |
7 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
7 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
1 February 2011 | Annual return made up to 28 January 2011 (14 pages) |
1 February 2011 | Annual return made up to 28 January 2011 (14 pages) |
21 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
21 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
3 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
3 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Annual return made up to 28 January 2010 (14 pages) |
3 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
1 October 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
1 October 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
8 July 2009 | Annual return made up to 23/04/09 (4 pages) |
8 July 2009 | Annual return made up to 23/04/09 (4 pages) |
13 May 2008 | Annual return made up to 23/04/08 (4 pages) |
13 May 2008 | Annual return made up to 23/04/08 (4 pages) |
26 March 2008 | Full accounts made up to 30 April 2007 (8 pages) |
26 March 2008 | Full accounts made up to 30 April 2007 (8 pages) |
13 June 2007 | Annual return made up to 23/04/07 (4 pages) |
13 June 2007 | Annual return made up to 23/04/07 (4 pages) |
13 June 2007 | Full accounts made up to 30 April 2006 (8 pages) |
13 June 2007 | Full accounts made up to 30 April 2006 (8 pages) |
27 June 2006 | Full accounts made up to 30 April 2005 (8 pages) |
27 June 2006 | Full accounts made up to 30 April 2005 (8 pages) |
6 June 2006 | Annual return made up to 23/04/06 (4 pages) |
6 June 2006 | Annual return made up to 23/04/06 (4 pages) |
10 May 2005 | Annual return made up to 23/04/05 (4 pages) |
10 May 2005 | Annual return made up to 23/04/05 (4 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
28 February 2005 | Full accounts made up to 30 April 2004 (8 pages) |
28 February 2005 | Full accounts made up to 30 April 2004 (8 pages) |
6 May 2004 | Annual return made up to 23/04/04 (4 pages) |
6 May 2004 | Annual return made up to 23/04/04 (4 pages) |
18 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
18 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
9 May 2003 | Annual return made up to 23/04/03 (4 pages) |
9 May 2003 | Annual return made up to 23/04/03 (4 pages) |
18 April 2003 | Full accounts made up to 30 April 2002 (8 pages) |
18 April 2003 | Full accounts made up to 30 April 2002 (8 pages) |
28 May 2002 | Annual return made up to 23/04/02 (4 pages) |
28 May 2002 | Annual return made up to 23/04/02 (4 pages) |
20 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
20 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
30 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
30 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
27 April 2001 | Annual return made up to 23/04/01 (4 pages) |
27 April 2001 | Annual return made up to 23/04/01 (4 pages) |
10 May 2000 | Annual return made up to 23/04/00 (4 pages) |
10 May 2000 | Annual return made up to 23/04/00 (4 pages) |
23 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
23 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
21 May 1999 | Annual return made up to 23/04/99 (4 pages) |
21 May 1999 | Annual return made up to 23/04/99 (4 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | New secretary appointed;new director appointed (2 pages) |
7 December 1998 | New secretary appointed;new director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | Secretary resigned;director resigned (1 page) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | Secretary resigned;director resigned (1 page) |
23 April 1998 | Incorporation (21 pages) |
23 April 1998 | Incorporation (21 pages) |