| Company Name | Ayrshire Site Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203974 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | Millar Engineering Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Derek Steven Tolmie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Site Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Greenacres Ardrossan Ayrshire KA22 7PP Scotland |
| Secretary Name | Mrs Linda Mary Tolmie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greenacres Ardrossan Ayrshire KA22 7PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01294 468968 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 9 Greenacres Ardrossan Ayrshire KA22 7PP Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
Shareholders
| 1 at £1 | Derek Tolmie 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Tolmie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,777 |
| Cash | £28,746 |
| Current Liabilities | £5,969 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 16 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 March 2010 | Secretary's details changed for Linda Mary Tolmie on 7 March 2010 (1 page) |
| 8 March 2010 | Director's details changed for Derek Steven Tolmie on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Derek Steven Tolmie on 7 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Linda Mary Tolmie on 7 March 2010 (1 page) |
| 8 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Derek Steven Tolmie on 7 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Linda Mary Tolmie on 7 March 2010 (1 page) |
| 8 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 14 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 18 March 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 19 February 2001 | Company name changed millar engineering LTD.\certificate issued on 19/02/01 (2 pages) |
| 19 February 2001 | Company name changed millar engineering LTD.\certificate issued on 19/02/01 (2 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 17A south crescent road ardrossan ayrshire KA22 8EA (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 17A south crescent road ardrossan ayrshire KA22 8EA (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 15 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 15 February 2001 | New director appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Incorporation (16 pages) |
| 16 February 2000 | Incorporation (16 pages) |