| Company Name | OGG & Co. (AYR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202513 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Christina Jane McCourt |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Sales Representitive |
| Country of Residence | Scotland |
| Correspondence Address | 16a Ronaldshaw Park Ayr KA7 2TJ Scotland |
| Director Name | Stephen McCourt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16a Ronaldshaw Park Ayr KA7 2TJ Scotland |
| Secretary Name | Christina Jane McCourt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Sales Representitive |
| Country of Residence | Scotland |
| Correspondence Address | 16a Ronaldshaw Park Ayr KA7 2TJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 60k at £1 | Christina Mccourt 100.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Mccourt 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,569 |
| Cash | £48,798 |
| Current Liabilities | £5,514 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 4 March 2002 | Delivered on: 11 March 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 10 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 February 2010 | Director's details changed for Christina Jane Mccourt on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Stephen Mccourt on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Christina Jane Mccourt on 2 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Stephen Mccourt on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Christina Jane Mccourt on 2 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Stephen Mccourt on 2 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 18 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 31 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members
|
| 5 January 2005 | Return made up to 20/12/04; full list of members
|
| 18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 March 2002 | Partic of mort/charge * (6 pages) |
| 11 March 2002 | Partic of mort/charge * (6 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 3 May 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 3 May 2001 | Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page) |
| 16 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | Ad 20/12/99--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Ad 20/12/99--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Incorporation (15 pages) |
| 20 December 1999 | Incorporation (15 pages) |