| Company Name | Fullworks (Ayrshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206243 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr John Bernard Richard McKenzie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Hair Stylist |
| Country of Residence | Scotland |
| Correspondence Address | 23 Wardlaw Gardens Lawthorn Irvine Ayrshire KA11 2EW Scotland |
| Director Name | Ms Carla Laura Johnston |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 07 January 2020) |
| Role | Hairdreser |
| Country of Residence | Scotland |
| Correspondence Address | 31 Langmuir Avenue Irvine Ayrshire KA11 2DS Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2004(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 07 January 2020) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | AFM Frederick Fraser Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
| Secretary Name | Crossing Registrars (Scotland) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 March 2004) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Contact
| Telephone | 01294 313733 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Bernard Richard Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,788 |
| Cash | £5 |
| Current Liabilities | £87,417 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 23 May 2000 | Delivered on: 30 May 2000 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
| 7 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2019 | Court order for early dissolution in a winding-up by the court (4 pages) |
| 18 April 2019 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 18 April 2019 (2 pages) |
| 18 April 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Carla Laura Johnston on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr John Bernard Richard Mckenzie on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Carla Laura Johnston on 1 October 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Carla Laura Johnston on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mr John Bernard Richard Mckenzie on 1 October 2009 (2 pages) |
| 16 April 2010 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr John Bernard Richard Mckenzie on 1 October 2009 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 17 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 May 2008 | Amended accounts made up to 31 May 2007 (7 pages) |
| 28 May 2008 | Amended accounts made up to 31 May 2007 (7 pages) |
| 18 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 26 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 2 February 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 30 May 2000 | Partic of mort/charge * (6 pages) |
| 30 May 2000 | Partic of mort/charge * (6 pages) |
| 13 April 2000 | Incorporation (16 pages) |
| 13 April 2000 | Incorporation (16 pages) |