Kilwinning Road
Irvine
Ayrshire
KA12 8TG
Scotland
Director Name | Ruth Elizabeth Atkinson |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2000(5 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Mrs Carrieanne Rogerson |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(20 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Secretary Name | Mrs Carrieanne Rogerson |
---|---|
Status | Current |
Appointed | 27 October 2022(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Director Name | Douglas James Crawford |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
Director Name | Michael Buchanan Polson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
Director Name | Mr Graeme Davie Bell |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland |
Secretary Name | Mr Graeme Davie Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland |
Secretary Name | Catherine Logan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 27 October 2022) |
Role | Accountant |
Correspondence Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | Elliott House Kilwinning Road Irvine Ayrshire KA12 8TG Scotland |
---|---|
Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 10 other UK companies use this postal address |
130k at £1 | Maxi Estates Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,346,014 |
Cash | £776 |
Current Liabilities | £7,849 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 31 March 2024 (1 month ago) |
---|---|
Next Return Due | 14 April 2025 (11 months, 1 week from now) |
26 May 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
---|---|
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
13 April 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
27 May 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
8 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
30 April 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Memorandum and Articles of Association (20 pages) |
9 November 2011 | Statement of capital following an allotment of shares on 25 October 2011
|
9 November 2011 | Resolutions
|
18 May 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
7 April 2010 | Director's details changed for Gerald Elliott Atkinson on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Ruth Elizabeth Atkinson on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Ruth Elizabeth Atkinson on 7 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Catherine Logan on 7 April 2010 (1 page) |
7 April 2010 | Secretary's details changed for Catherine Logan on 7 April 2010 (1 page) |
7 April 2010 | Director's details changed for Gerald Elliott Atkinson on 7 April 2010 (2 pages) |
21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
20 April 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
6 May 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
30 October 2007 | Auditor's resignation (1 page) |
15 May 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
16 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
28 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
14 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
25 May 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
7 January 2004 | Auditor's resignation (1 page) |
28 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 March 2003 | Secretary resigned;director resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 30 September 2001 (12 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members
|
11 October 2000 | Memorandum and Articles of Association (12 pages) |
3 October 2000 | Resolutions
|
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
1 September 2000 | Company name changed dunwilco (765) LIMITED\certificate issued on 04/09/00 (2 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page) |
31 March 2000 | Incorporation (30 pages) |