Cumnock
Ayrshire
KA18 1AJ
Scotland
Director Name | Margaret Elizabeth Clark |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2000(12 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 23 January 2015) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 13 Lorimer Crescent Cumnock Ayrshire KA18 1AJ Scotland |
Secretary Name | Margaret Elizabeth Clark |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2000(12 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 23 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Lorimer Crescent Cumnock Ayrshire KA18 1AJ Scotland |
Director Name | Brian Grant Gourlay |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Photographer |
Correspondence Address | 34 Carpenters Wynd Alloa Clackmannanshire FK10 1LY Scotland |
Director Name | Craig Norman Westwood |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Photographer |
Correspondence Address | 31a Shaftesbury Street Alloa Clackmannanshire FK10 2LU Scotland |
Secretary Name | Craig Norman Westwood |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Role | Photographer |
Correspondence Address | 31a Shaftesbury Street Alloa Clackmannanshire FK10 2LU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01290 423112 |
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Telephone region | Cumnock |
Registered Address | 13 Lorimer Crescent Cumnock KA18 1AJ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Cumnock and New Cumnock |
2 at £1 | Roger David Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,843 |
Cash | £32,452 |
Current Liabilities | £2,609 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Application to strike the company off the register (3 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2010 | Director's details changed for Roger David Clark on 24 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Margaret Elizabeth Clark on 24 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Margaret Elizabeth Clark on 24 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Roger David Clark on 24 August 2010 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
11 September 2007 | Return made up to 24/08/07; no change of members (7 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 August 2006 | Return made up to 24/08/06; full list of members (7 pages) |
29 August 2006 | Return made up to 24/08/06; full list of members (7 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
5 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
5 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
23 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
23 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
12 August 2003 | Return made up to 24/08/03; full list of members (7 pages) |
12 August 2003 | Return made up to 24/08/03; full list of members (7 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
13 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
13 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
22 October 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
22 October 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
20 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
30 January 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
30 January 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
30 January 2001 | (4 pages) |
30 January 2001 | (4 pages) |
6 November 2000 | Return made up to 24/08/00; full list of members
|
6 November 2000 | Return made up to 24/08/00; full list of members
|
3 October 2000 | New secretary appointed;new director appointed (2 pages) |
3 October 2000 | New secretary appointed;new director appointed (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned;director resigned (1 page) |
28 September 2000 | Secretary resigned;director resigned (1 page) |
14 June 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Registered office changed on 10/09/99 from: bank chambers 31 the square cumnock ayrshire KA18 1AT (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: bank chambers 31 the square cumnock ayrshire KA18 1AT (1 page) |
10 September 1999 | New secretary appointed;new director appointed (2 pages) |
10 September 1999 | New secretary appointed;new director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
24 August 1999 | Incorporation (15 pages) |
24 August 1999 | Incorporation (15 pages) |