Ayr
Ayrshire
KA7 2QN
Scotland
Director Name | William Grant Allan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ewenfield Gardens Ayr KA7 2QN Scotland |
Secretary Name | Karen Allan |
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Nationality | British |
Status | Current |
Appointed | 23 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ewenfield Gardens Ayr Ayrshire KA7 2QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4 Newmarket Street Ayr Ayrshire KA7 1LJ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Grant Allan 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 23 November 2022 (1 year ago) |
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Next Return Due | 7 December 2023 (1 day from now) |
21 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
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23 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
24 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
16 December 2009 | Director's details changed for Karen Allan on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Karen Allan on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for William Grant Allan on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for William Grant Allan on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
12 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
12 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
27 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
9 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
11 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
28 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
5 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
7 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
23 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
23 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
24 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
24 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
1 February 2001 | Return made up to 23/11/00; full list of members (6 pages) |
1 February 2001 | Return made up to 23/11/00; full list of members (6 pages) |
22 September 2000 | Accounting reference date extended from 30/11/00 to 31/01/01 (1 page) |
22 September 2000 | Accounting reference date extended from 30/11/00 to 31/01/01 (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Incorporation (19 pages) |
23 November 1999 | Incorporation (19 pages) |