North Ayrshire Cctv Limited

Company Name	North Ayrshire Cctv Limited
Company Status	Dissolved
Company Number	SC201889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr John Fox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	21 years (closed 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie Craig 1 Glen Road Fairlie Ayrshire KA29 0DL Scotland

Director Name	Mr Steven John Good
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(7 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 June 2021)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	28a Harling Drive Troon Ayrshire KA10 6NG Scotland

Director Name	Mr Kenneth Robert Bowker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(7 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 29 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Main Street Kilwinning Ayrshire KA13 6AQ Scotland

Director Name	Mr Ian Clarkson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	5 years, 6 months (closed 29 June 2021)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE Scotland

Director Name	Mr Donald John Reid
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 June 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE Scotland

Director Name	Ian Murdoch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 June 2021)
Role	Handyman
Country of Residence	Scotland
Correspondence Address	6 Viking Way Largs KA30 9NL Scotland

Director Name	Scott Davidson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 May 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 June 2021)
Role	Fireman
Country of Residence	Scotland
Correspondence Address	7 Old Glasgow Road Kilwinning KA13 7QJ Scotland

Secretary Name	Aileen Mary Craig
Status	Closed
Appointed	02 October 2017(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 June 2021)
Role	Company Director
Correspondence Address	Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE Scotland

Director Name	Geoffrey Keith Taylor
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Floorcare Consultant
Correspondence Address	7 Mackinnon Terrace Irvine Ayrshire KA12 9LH Scotland

Director Name	Frank Allan Sweeney
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Director Of Cunninghame Housin
Correspondence Address	96 Flures Drive Erskine Renfrewshire PA8 7DF Scotland

Secretary Name	Martyn McKeown
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3-3 83 Candleriggs Glasgow G1 1LF Scotland

Director Name	Samuel Taylor
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	70 Ardrossan Road Saltcoats Ayrshire KA21 5BS Scotland

Director Name	David Gallagher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2003)
Role	Councillor
Correspondence Address	8 Moorpark Road West Stevenston Ayrshire KA20 3HU Scotland

Director Name	Mary McGlinn
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2003)
Role	Company Director
Correspondence Address	8 Academy Gardens Irvine North Ayrshire KA12 8BA Scotland

Director Name	Alan Gordon Smylie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2004)
Role	Shopping Centre Manager
Correspondence Address	"The Fields" Stewarton Road, Kilmaurs Kilmarnock Ayrshire KA3 2NH Scotland

Director Name	James Gibson Torbett
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 12 April 2002)
Role	Chartered Accountant
Correspondence Address	24 Ottoline Drive Troon Ayrshire KA10 7AW Scotland

Director Name	William Philip Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2003)
Role	Operations Manager
Correspondence Address	39 Culzean Place Kilwinning Ayrshire KA13 6TN Scotland

Secretary Name	Ian Turner Mackay
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2012)
Role	Solicitor
Correspondence Address	26 Gray Street Prestwick Ayrshire KA9 1LX Scotland

Director Name	Alan Munro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Boglemart Street Stevenston Ayrshire KA20 3JN Scotland

Director Name	Cllr Margaret McDougall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Murchland Way Irvine North Ayrshire KA12 0XN Scotland

Director Name	John Wilson Reid
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Garnock Street Dalry Ayrshire KA24 4AW Scotland

Director Name	Jane Gorman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2007)
Role	Company Director
Correspondence Address	7 Greenside Terrace Springside Ayrshire KA11 3AH Scotland

Director Name	Miss Moira Macleod Heron
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2005)
Role	Co. Secretary
Correspondence Address	4 Rosemount Kilwinning Ayrshire KA13 6LZ Scotland

Director Name	Thomas Anderson Barclay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2005)
Role	Head Of Housing
Correspondence Address	2 Drygait Howwood Johnstone Renfrewshire PA9 1DW Scotland

Director Name	Patrick Robbertze
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 August 2007)
Role	Property Manager
Correspondence Address	20 Iona Wynd Alexandria Dunbartonshire G83 9PR Scotland

Director Name	Mrs Elizabethe Marshall
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Haus Saron 106 Greenock Road Largs Ayrshire KA30 8PG Scotland

Director Name	Ms Ruby-May Kirkwood
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	23 Stewart Drive Irvine Ayrshire KA12 0RJ Scotland

Director Name	Mr Joseph Cullinane
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2012(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 September 2016)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Director Name	Mrs Jean Highgate
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2015)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Director Name	Mr Ronald McNicol
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Director Name	Dr Robert Steel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 October 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	First Floor Cunninghame House Irvine KA12 8EE Scotland

Secretary Name	Mrs Christine Lemay Andrew
Status	Resigned
Appointed	19 December 2012(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Director Name	Mrs Grace Moffat McLean
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Director Name	Mr Anthony Gurney
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2015(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE Scotland

Contact

Website	www.north-ayrshire.gov.uk

Location

Registered Address	Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Financials

Year	2013
Turnover	£251,766
Net Worth	£186,417
Cash	£265,105
Current Liabilities	£88,666

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 December 2017	Appointment of Scott Davidson as a director on 17 May 2017 (2 pages)
7 December 2017	Appointment of Ian Murdoch as a director on 17 May 2017 (2 pages)
7 December 2017	Appointment of Scott Davidson as a director on 17 May 2017 (2 pages)
7 December 2017	Appointment of Ian Murdoch as a director on 17 May 2017 (2 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 October 2017	Registered office address changed from C/O Christine L Andrew Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE to Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Christine Lemay Andrew as a secretary on 2 October 2017 (1 page)
6 October 2017	Appointment of Aileen Mary Craig as a secretary on 2 October 2017 (2 pages)
6 October 2017	Termination of appointment of Christine Lemay Andrew as a secretary on 2 October 2017 (1 page)
6 October 2017	Appointment of Aileen Mary Craig as a secretary on 2 October 2017 (2 pages)
6 October 2017	Registered office address changed from C/O Christine L Andrew Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE to Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE on 6 October 2017 (1 page)
22 September 2017	Termination of appointment of Anthony Gurney as a director on 17 May 2017 (1 page)
22 September 2017	Termination of appointment of Grace Moffat Mclean as a director on 17 May 2017 (1 page)
22 September 2017	Termination of appointment of Grace Moffat Mclean as a director on 17 May 2017 (1 page)
22 September 2017	Termination of appointment of Anthony Gurney as a director on 17 May 2017 (1 page)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
13 December 2016	Appointment of Mr Anthony Gurney as a director on 16 December 2015 (2 pages)
13 December 2016	Appointment of Mr Anthony Gurney as a director on 16 December 2015 (2 pages)
8 December 2016	Appointment of Mr Donald John Reid as a director on 14 September 2016 (2 pages)
8 December 2016	Appointment of Mrs Grace Moffat Mclean as a director on 25 November 2015 (2 pages)
8 December 2016	Appointment of Mr Donald John Reid as a director on 14 September 2016 (2 pages)
8 December 2016	Appointment of Mr Ian Clarkson as a director on 16 December 2015 (2 pages)
8 December 2016	Appointment of Mrs Grace Moffat Mclean as a director on 25 November 2015 (2 pages)
8 December 2016	Appointment of Mr Ian Clarkson as a director on 16 December 2015 (2 pages)
7 December 2016	Termination of appointment of Joseph Cullinane as a director on 14 September 2016 (1 page)
7 December 2016	Termination of appointment of Robert Steel as a director on 15 October 2015 (1 page)
7 December 2016	Termination of appointment of Jean Highgate as a director on 15 October 2015 (1 page)
7 December 2016	Termination of appointment of Jean Highgate as a director on 15 October 2015 (1 page)
7 December 2016	Termination of appointment of Joseph Cullinane as a director on 14 September 2016 (1 page)
7 December 2016	Termination of appointment of Robert Steel as a director on 15 October 2015 (1 page)
7 December 2016	Termination of appointment of Ronald Mcnicol as a director on 14 October 2015 (1 page)
7 December 2016	Termination of appointment of Ronald Mcnicol as a director on 14 October 2015 (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
2 February 2016	Annual return made up to 26 November 2015 no member list (7 pages)
2 February 2016	Annual return made up to 26 November 2015 no member list (7 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
18 February 2015	Registered office address changed from First Floor Cunninghame House Irvine KA12 8EE to C/O Christine L Andrew Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE on 18 February 2015 (1 page)
18 February 2015	Annual return made up to 26 November 2014 no member list (7 pages)
18 February 2015	Annual return made up to 26 November 2014 no member list (7 pages)
18 February 2015	Registered office address changed from First Floor Cunninghame House Irvine KA12 8EE to C/O Christine L Andrew Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE on 18 February 2015 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
25 February 2014	Amended full accounts made up to 31 March 2013 (17 pages)
25 February 2014	Amended full accounts made up to 31 March 2013 (17 pages)
21 January 2014	Annual return made up to 26 November 2013 no member list (7 pages)
21 January 2014	Annual return made up to 26 November 2013 no member list (7 pages)
27 December 2013	Full accounts made up to 31 March 2013 (16 pages)
27 December 2013	Full accounts made up to 31 March 2013 (16 pages)
20 November 2013	Termination of appointment of Ian Mackay as a secretary (1 page)
20 November 2013	Appointment of Mrs Christine Lemay Andrew as a secretary (1 page)
20 November 2013	Termination of appointment of Ian Mackay as a secretary (1 page)
20 November 2013	Appointment of Mrs Christine Lemay Andrew as a secretary (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
27 December 2012	Full accounts made up to 31 March 2012 (16 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (8 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (8 pages)
21 November 2012	Appointment of Mr Ronald Mcnicol as a director (2 pages)
21 November 2012	Appointment of Mrs Jean Highgate as a director (2 pages)
21 November 2012	Appointment of Dr Robert Steel as a director (2 pages)
21 November 2012	Appointment of Mr Joseph Cullinane as a director (2 pages)
21 November 2012	Appointment of Dr Robert Steel as a director (2 pages)
21 November 2012	Appointment of Mr Ronald Mcnicol as a director (2 pages)
21 November 2012	Appointment of Mr Joseph Cullinane as a director (2 pages)
21 November 2012	Appointment of Mrs Jean Highgate as a director (2 pages)
18 June 2012	Termination of appointment of Margaret Mcdougall as a director (1 page)
18 June 2012	Termination of appointment of Ruby-May Kirkwood as a director (1 page)
18 June 2012	Termination of appointment of Margaret Mcdougall as a director (1 page)
18 June 2012	Termination of appointment of Elisabethe Marshall as a director (1 page)
18 June 2012	Termination of appointment of Elisabethe Marshall as a director (1 page)
18 June 2012	Termination of appointment of Ruby-May Kirkwood as a director (1 page)
27 January 2012	Full accounts made up to 31 March 2011 (14 pages)
27 January 2012	Full accounts made up to 31 March 2011 (14 pages)
1 December 2011	Annual return made up to 26 November 2011 no member list (8 pages)
1 December 2011	Annual return made up to 26 November 2011 no member list (8 pages)
7 April 2011	Director's details changed for Councillor Margaret Mcdougall on 6 April 2011 (2 pages)
7 April 2011	Annual return made up to 26 November 2010 no member list (8 pages)
7 April 2011	Director's details changed for Councillor Margaret Mcdougall on 6 April 2011 (2 pages)
7 April 2011	Director's details changed for Councillor Margaret Mcdougall on 6 April 2011 (2 pages)
7 April 2011	Annual return made up to 26 November 2010 no member list (8 pages)
10 February 2011	Full accounts made up to 31 March 2010 (14 pages)
10 February 2011	Full accounts made up to 31 March 2010 (14 pages)
2 June 2010	Full accounts made up to 31 March 2009 (14 pages)
2 June 2010	Full accounts made up to 31 March 2009 (14 pages)
2 February 2010	Director's details changed for Councillor Margaret Mcdougall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Elisabethe Marshall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Fox on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Councillor Margaret Mcdougall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Elisabethe Marshall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ruby-May Kirkwood on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 26 November 2009 no member list (5 pages)
2 February 2010	Director's details changed for John Fox on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ruby-May Kirkwood on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Ruby-May Kirkwood on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Kenneth Robert Bowker on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Councillor Margaret Mcdougall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Steven John Good on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Elisabethe Marshall on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Kenneth Robert Bowker on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Kenneth Robert Bowker on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 26 November 2009 no member list (5 pages)
2 February 2010	Director's details changed for Steven John Good on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Fox on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Steven John Good on 2 February 2010 (2 pages)
8 September 2009	Amended full accounts made up to 31 March 2008 (14 pages)
8 September 2009	Amended full accounts made up to 31 March 2008 (14 pages)
17 March 2009	Annual return made up to 26/11/08 (4 pages)
17 March 2009	Annual return made up to 26/11/08 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Annual return made up to 26/11/07 (2 pages)
18 January 2008	Annual return made up to 26/11/07 (2 pages)
18 January 2008	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
12 January 2007	Annual return made up to 26/11/06 (5 pages)
12 January 2007	Annual return made up to 26/11/06 (5 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
27 February 2006	Annual return made up to 26/11/05 363(288) ‐ Director resigned (6 pages)
27 February 2006	Annual return made up to 26/11/05 363(288) ‐ Director resigned (6 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
18 May 2005	Partial exemption accounts made up to 31 March 2004 (3 pages)
18 May 2005	Partial exemption accounts made up to 31 March 2004 (3 pages)
26 January 2005	Annual return made up to 26/11/04 (6 pages)
26 January 2005	Annual return made up to 26/11/04 (6 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
2 February 2004	Partial exemption accounts made up to 31 March 2003 (5 pages)
2 February 2004	Partial exemption accounts made up to 31 March 2003 (5 pages)
13 November 2003	Annual return made up to 26/11/03 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
13 November 2003	Annual return made up to 26/11/03 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Memorandum and Articles of Association (15 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2003	Memorandum and Articles of Association (15 pages)
23 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
11 February 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
11 February 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
30 December 2002	Annual return made up to 26/11/02 (6 pages)
30 December 2002	Annual return made up to 26/11/02 (6 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
23 November 2001	Partial exemption accounts made up to 31 March 2001 (4 pages)
23 November 2001	Partial exemption accounts made up to 31 March 2001 (4 pages)
21 November 2001	Annual return made up to 26/11/01 363(288) ‐ Director's particulars changed (5 pages)
21 November 2001	Annual return made up to 26/11/01 363(288) ‐ Director's particulars changed (5 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Secretary's particulars changed (1 page)
5 February 2001	Secretary's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
4 December 2000	Full accounts made up to 31 March 2000 (6 pages)
27 November 2000	Annual return made up to 26/11/00 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
27 November 2000	Annual return made up to 26/11/00 363(287) ‐ Registered office changed on 27/11/00 (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
16 June 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
16 June 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
26 November 1999	Incorporation (25 pages)
26 November 1999	Incorporation (25 pages)

North Ayrshire Cctv Limited

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