Ayr
KA7 1DX
Scotland
Secretary Name | Peter Douglas De Moncey Conegliano |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 July 2003(2 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Writer/Composer |
Country of Residence | Scotland |
Correspondence Address | 19 Queens Terrace Ayr KA7 1DX Scotland |
Director Name | Mr William Fisher Mooney |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2020(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 84 Arrol Drive Ayr South Ayrshire KA7 4AP Scotland |
Director Name | Laura Inglis |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Barns Street Ayr KA7 1XA Scotland |
Director Name | Lyn Maxwell Kennedy |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 7 months (resigned 24 June 2022) |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Park Terrace Ayr KA7 2AN Scotland |
Director Name | Kenneth Robertson Lamb Wilson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 2003) |
Role | Researcher |
Correspondence Address | Sundrum Cottage Sundrum Ayr KA6 5JY Scotland |
Director Name | Mr Gerard James Seenan |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 11 Blackburn Drive Ayr KA7 2XW Scotland |
Director Name | George Alexander Richmond |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 January 2007) |
Role | General Manager |
Correspondence Address | 5 Blackburn Drive Ayr KA7 2XW Scotland |
Director Name | Fred Samuel Berkley |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 June 2003) |
Role | Solicitor |
Correspondence Address | 16 Savoy Court Racecourse Road Ayr KA7 2XP Scotland |
Secretary Name | Mr Gerard James Seenan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 11 Blackburn Drive Ayr KA7 2XW Scotland |
Director Name | Timothy John Hannay |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(4 months after company formation) |
Appointment Duration | 9 months (resigned 11 December 2001) |
Role | Retired |
Correspondence Address | 4 Wellsbourne House Savoy Park Ayr Ayrshire KA7 2XA Scotland |
Director Name | Freda Joyce Avril Auty |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 July 2003) |
Role | Retired |
Correspondence Address | The Round House 16 Carrick Avenue Ayr South Ayrshire KA7 2SN Scotland |
Secretary Name | Freda Joyce Avril Auty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(2 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 July 2003) |
Role | Retired |
Correspondence Address | The Round House 16 Carrick Avenue Ayr South Ayrshire KA7 2SN Scotland |
Director Name | Robert Alexander Gardiner Loudon |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2007(6 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 16 February 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 9 Ronaldshaw Park Ayr Ayrshire KA7 2TJ Scotland |
Director Name | Elizabeth Aitken Anderson Grindlay |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(6 years, 12 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 21 June 2022) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 36 Arrol Drive Ayr Ayrshire KA7 4AQ Scotland |
Director Name | Mr Douglas George Johnson |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(11 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 25 October 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
Director Name | Lycidas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Lycidas Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2000(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Registered Address | 20 Barns Street Ayr KA7 1XA Scotland |
---|---|
Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,831 |
Net Worth | £26,030 |
Cash | £26,690 |
Current Liabilities | £660 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 30 November 2024 (7 months from now) |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
---|---|
17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
17 November 2022 | Termination of appointment of Lyn Maxwell Kennedy as a director on 24 June 2022 (1 page) |
26 July 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
21 June 2022 | Termination of appointment of Elizabeth Aitken Anderson Grindlay as a director on 21 June 2022 (1 page) |
21 June 2022 | Appointment of Laura Inglis as a director on 21 June 2022 (2 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
24 November 2020 | Termination of appointment of Douglas George Johnson as a director on 25 October 2020 (1 page) |
23 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
17 November 2020 | Appointment of Mr William Fisher Mooney as a director on 29 October 2020 (2 pages) |
16 July 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
29 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
19 November 2018 | Register inspection address has been changed from 6 Wellington Square Ayr KA7 1EN Scotland to 20 Barns Street Ayr KA7 1XA (1 page) |
16 November 2018 | Registered office address changed from 6 Wellington Square Ayr South Ayrshire KA7 1EN to 20 Barns Street Ayr KA7 1XA on 16 November 2018 (1 page) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
5 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
5 August 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
24 November 2015 | Annual return made up to 16 November 2015 no member list (6 pages) |
24 November 2015 | Annual return made up to 16 November 2015 no member list (6 pages) |
16 July 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
16 July 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
7 January 2015 | Annual return made up to 16 November 2014 no member list (6 pages) |
7 January 2015 | Annual return made up to 16 November 2014 no member list (6 pages) |
27 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
27 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
21 November 2013 | Annual return made up to 16 November 2013 no member list (6 pages) |
21 November 2013 | Annual return made up to 16 November 2013 no member list (6 pages) |
4 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
4 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
30 November 2012 | Appointment of Mr Douglas George Johnson as a director (5 pages) |
30 November 2012 | Appointment of Mr Douglas George Johnson as a director (5 pages) |
28 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
28 November 2012 | Annual return made up to 16 November 2012 no member list (5 pages) |
21 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
21 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
18 November 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
18 November 2011 | Annual return made up to 16 November 2011 no member list (5 pages) |
4 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
4 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
12 April 2011 | Termination of appointment of Robert Loudon as a director (2 pages) |
12 April 2011 | Termination of appointment of Robert Loudon as a director (2 pages) |
17 November 2010 | Register(s) moved to registered office address (1 page) |
17 November 2010 | Register(s) moved to registered office address (1 page) |
17 November 2010 | Annual return made up to 16 November 2010 no member list (7 pages) |
17 November 2010 | Annual return made up to 16 November 2010 no member list (7 pages) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
6 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 November 2009 | Director's details changed for Elizabeth Aitken Anderson Grindlay on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Alexander Gardiner Loudon on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Lyn Maxwell Kennedy on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Robert Alexander Gardiner Loudon on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Lyn Maxwell Kennedy on 15 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 November 2009 no member list (5 pages) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Register(s) moved to registered inspection location (1 page) |
23 November 2009 | Director's details changed for Elizabeth Aitken Anderson Grindlay on 15 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Peter Douglas De Moncey Conegliano on 15 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Annual return made up to 16 November 2009 no member list (5 pages) |
23 November 2009 | Director's details changed for Peter Douglas De Moncey Conegliano on 15 November 2009 (2 pages) |
13 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
13 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
2 December 2008 | Annual return made up to 16/11/08 (3 pages) |
2 December 2008 | Annual return made up to 16/11/08 (3 pages) |
14 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
14 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 November 2007 | Annual return made up to 16/11/07 (2 pages) |
30 November 2007 | Annual return made up to 16/11/07 (2 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
6 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
6 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Registered office changed on 12/02/07 from: 70 wellington street glasgow G2 6EB (1 page) |
12 February 2007 | Registered office changed on 12/02/07 from: 70 wellington street glasgow G2 6EB (1 page) |
24 November 2006 | Annual return made up to 16/11/06 (4 pages) |
24 November 2006 | Annual return made up to 16/11/06 (4 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
22 November 2005 | Annual return made up to 16/11/05 (4 pages) |
22 November 2005 | Annual return made up to 16/11/05 (4 pages) |
9 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
9 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
19 November 2004 | Annual return made up to 16/11/04 (4 pages) |
19 November 2004 | Annual return made up to 16/11/04 (4 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
14 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
4 December 2003 | Annual return made up to 16/11/03 (5 pages) |
4 December 2003 | Annual return made up to 16/11/03 (5 pages) |
24 October 2003 | Secretary resigned;director resigned (1 page) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | New secretary appointed (2 pages) |
24 October 2003 | Secretary resigned;director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | Director resigned (1 page) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
21 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
24 June 2003 | Director resigned (1 page) |
24 June 2003 | Director resigned (1 page) |
17 June 2003 | Secretary resigned;director resigned (1 page) |
17 June 2003 | Secretary resigned;director resigned (1 page) |
17 June 2003 | New secretary appointed;new director appointed (2 pages) |
17 June 2003 | New secretary appointed;new director appointed (2 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
6 March 2003 | Annual return made up to 16/11/02
|
6 March 2003 | Annual return made up to 16/11/02
|
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
11 February 2002 | Annual return made up to 16/11/01 (5 pages) |
11 February 2002 | Annual return made up to 16/11/01 (5 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
6 July 2001 | Memorandum and Articles of Association (1 page) |
6 July 2001 | Resolutions
|
6 July 2001 | Resolutions
|
6 July 2001 | Memorandum and Articles of Association (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | New director appointed (2 pages) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | Registered office changed on 17/12/00 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page) |
17 December 2000 | New director appointed (2 pages) |
17 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
17 December 2000 | Registered office changed on 17/12/00 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
23 November 2000 | Company name changed lo-green & ayr seafront trust li mited\certificate issued on 24/11/00 (2 pages) |
23 November 2000 | Company name changed lo-green & ayr seafront trust li mited\certificate issued on 24/11/00 (2 pages) |
21 November 2000 | Resolutions
|
21 November 2000 | Resolutions
|
16 November 2000 | Incorporation (18 pages) |
16 November 2000 | Incorporation (18 pages) |