North Ayrshire Ventures Limited

Company Name	North Ayrshire Ventures Limited
Company Status	Dissolved
Company Number	SC196860
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)
Previous Name	Pacific Shelf 862 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Hunter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2007(8 years after company formation)
Appointment Duration	8 years, 4 months (closed 09 October 2015)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Cunninghame House Irvine Ayrshire KA12 8EE Scotland

Director Name	Elizabeth Margaret Murray
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 October 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Cunninghame House Irvine North Ayrshire KA12 8EE Scotland

Director Name	Ms Laura Friel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 November 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cunninghame House Irvine Ayr KA12 8EE Scotland

Director Name	Cllr Marie Agnes Burns
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 October 2015)
Role	Elected Member/Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House Friars Croft Irvine Ayrshire KA12 8EE Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland

Director Name	Duncan Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefold Farmhouse Four Acre Lane Thornley Lancashire PR3 2TD

Director Name	Colin Kenneth Rae
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	5 Blinkbonny Grove Edinburgh EH4 3HH Scotland

Director Name	Mr David John Brian O'Neill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Cunninghame House Irvine Ayrshire KA12 8EE Scotland

Director Name	David Robert Munn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 13 June 2007)
Role	Councillor
Correspondence Address	2 Hogarth Avenue Saltcoats Ayrshire KA21 6BY Scotland

Director Name	Brian MacDonald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2007)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	52 Bentinck Drive Troon Ayrshire KA10 6HY Scotland

Director Name	Alasdair James Herbert
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 13 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Cunninghame House Irvine Ayrshire KA12 8EE Scotland

Director Name	Neil Bradbury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2000)
Role	Company Director
Correspondence Address	29/8 Fettes Row Edinburgh Midlothian EH3 6RL Scotland

Secretary Name	Mary Wilson
Nationality	British
Status	Resigned
Appointed	25 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	3 Belgrave Road Edinburgh EH12 6NG Scotland

Director Name	Mr Colin Ian Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2007)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	Stonelaws Farm East Linton East Lothian EH40 3DX Scotland

Director Name	Mr Jeremy John Smart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1/2 24 Darnley Gardens Pollokshields Glasgow G41 4NG Scotland

Secretary Name	Carol Ann McGowan
Nationality	British
Status	Resigned
Appointed	28 April 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2009)
Role	Solicitor
Correspondence Address	374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland

Director Name	Neil Scott Johnson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2009)
Role	Surveyor
Correspondence Address	2 Eweford Cottages Dunbar EH42 1RF Scotland

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

Director Name	Ian Thomas Snodgrass
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Chief Executive
Correspondence Address	7 Charles Drive Troon Ayrshire KA10 7AG Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Jaytu Main Road North Queensferry Fife KY11 1HA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(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	04 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.north-ayrshire.gov.uk

Location

Registered Address	Cunninghame House Friars Croft Irvine Ayrshire KA12 8EE Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

50 at £1	North Ayrshire Ventures Trust 50.00% Ordinary A
50 at £1	Trustees Of North Ayrshire Ventures Trust 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 June 2015	First Gazette notice for voluntary strike-off (1 page)
4 June 2015	Application to strike the company off the register (3 pages)
4 June 2015	Application to strike the company off the register (3 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2DE on 1 July 2014 (1 page)
1 July 2014	Register inspection address has been changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland (1 page)
1 July 2014	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2DE on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2DE on 1 July 2014 (1 page)
1 July 2014	Register inspection address has been changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland (1 page)
30 January 2014	Termination of appointment of Eric Adair as a director (2 pages)
30 January 2014	Termination of appointment of Eric Adair as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Termination of appointment of David O'neill as a director (1 page)
3 July 2013	Appointment of Ms Marie Agnes Burns as a director (2 pages)
3 July 2013	Termination of appointment of David O'neill as a director (1 page)
3 July 2013	Appointment of Ms Marie Agnes Burns as a director (2 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 February 2012	Auditor's resignation (1 page)
3 February 2012	Auditor's resignation (1 page)
13 December 2011	Appointment of Laura Friel as a director (3 pages)
13 December 2011	Appointment of Laura Friel as a director (3 pages)
18 November 2011	Termination of appointment of Alasdair Herbert as a director (1 page)
18 November 2011	Termination of appointment of Alasdair Herbert as a director (1 page)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
1 June 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2010	Director's details changed for John Hunter on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Eric Weir Adair on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Alasdair James Herbert on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Eric Weir Adair on 4 June 2010 (2 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for John Hunter on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Alasdair James Herbert on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Eric Weir Adair on 4 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for David John Brian O'neill on 4 June 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for David John Brian O'neill on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for Alasdair James Herbert on 4 June 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for David John Brian O'neill on 4 June 2010 (2 pages)
21 June 2010	Director's details changed for John Hunter on 4 June 2010 (2 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
10 June 2010	Appointment of Elizabeth Margaret Murray as a director (3 pages)
10 June 2010	Appointment of Elizabeth Margaret Murray as a director (3 pages)
13 May 2010	Termination of appointment of Ian Snodgrass as a director (2 pages)
13 May 2010	Termination of appointment of Ian Snodgrass as a director (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2009	Appointment terminated director neil johnson (1 page)
29 September 2009	Appointment terminated director neil johnson (1 page)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
31 July 2009	Appointment terminated secretary carol mcgowan (1 page)
30 July 2009	Return made up to 04/06/09; full list of members (5 pages)
30 July 2009	Return made up to 04/06/09; full list of members (5 pages)
9 July 2009	Appointment terminate, director and secretary john mark di ciacca logged form (1 page)
9 July 2009	Appointment terminate, director and secretary john mark di ciacca logged form (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Return made up to 04/06/08; full list of members (5 pages)
1 July 2008	Return made up to 04/06/08; full list of members (5 pages)
21 April 2008	Appointment terminated director ian wall (1 page)
21 April 2008	Appointment terminated director ian wall (1 page)
9 April 2008	Director appointed john mark di ciacca (2 pages)
9 April 2008	Director appointed john mark di ciacca (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Return made up to 04/06/07; no change of members (9 pages)
6 July 2007	Return made up to 04/06/07; no change of members (9 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 04/06/06; full list of members (10 pages)
27 June 2006	Return made up to 04/06/06; full list of members (10 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Return made up to 04/06/05; full list of members (9 pages)
22 June 2005	Return made up to 04/06/05; full list of members (9 pages)
18 February 2005	Partic of mort/charge * (3 pages)
18 February 2005	Partic of mort/charge * (3 pages)
6 August 2004	Full accounts made up to 31 December 2003 (13 pages)
6 August 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Return made up to 04/06/04; full list of members (9 pages)
21 June 2004	Return made up to 04/06/04; full list of members (9 pages)
24 February 2004	Partic of mort/charge * (5 pages)
24 February 2004	Partic of mort/charge * (5 pages)
24 February 2004	Partic of mort/charge * (5 pages)
24 February 2004	Partic of mort/charge * (5 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
2 September 2003	Full accounts made up to 31 December 2002 (13 pages)
27 June 2003	Return made up to 04/06/03; full list of members (9 pages)
27 June 2003	Return made up to 04/06/03; full list of members (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	Return made up to 04/06/02; full list of members (9 pages)
30 August 2002	Return made up to 04/06/02; full list of members (9 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
16 August 2001	Full accounts made up to 31 December 2000 (11 pages)
16 August 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
2 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Return made up to 04/06/00; full list of members (8 pages)
28 June 2000	Return made up to 04/06/00; full list of members (8 pages)
19 June 2000	New director appointed (3 pages)
19 June 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
21 February 2000	Partic of mort/charge * (6 pages)
21 February 2000	Partic of mort/charge * (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Secretary resigned (1 page)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 October 1999	Conve 25/10/99 (1 page)
31 October 1999	New director appointed (3 pages)
31 October 1999	Ad 25/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New secretary appointed (2 pages)
31 October 1999	Registered office changed on 31/10/99 from: c/o oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
31 October 1999	Registered office changed on 31/10/99 from: c/o oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
31 October 1999	Ad 25/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New secretary appointed (2 pages)
31 October 1999	New director appointed (3 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	Conve 25/10/99 (1 page)
31 October 1999	New director appointed (3 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	New director appointed (3 pages)
31 October 1999	Memorandum and Articles of Association (10 pages)
31 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 October 1999	New director appointed (2 pages)
31 October 1999	Memorandum and Articles of Association (10 pages)
10 August 1999	Company name changed pacific shelf 862 LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed pacific shelf 862 LIMITED\certificate issued on 11/08/99 (2 pages)
4 June 1999	Incorporation (20 pages)
4 June 1999	Incorporation (20 pages)

North Ayrshire Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland