| Company Name | T. Brown (AYR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218639 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 17 November 2018 (5 years, 5 months ago) |
| Previous Name | Lancaster Shelf 43 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | James Gordon McIntosh |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 17 November 2018) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Andrew New |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 17 November 2018) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | James Gordon McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 17 November 2018) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Secretary Name | Veoeani Krishna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Crescent Glasgow Strathclyde G12 0RR Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £93,297 |
| Cash | £39 |
| Current Liabilities | £180,387 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 October |
Filing History
| 17 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2018 | Notice of final meeting of creditors (4 pages) |
| 12 November 2012 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 12 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 12 November 2012 (2 pages) |
| 8 November 2012 | Court order notice of winding up (1 page) |
| 8 November 2012 | Court order notice of winding up (1 page) |
| 8 November 2012 | Notice of winding up order (1 page) |
| 8 November 2012 | Notice of winding up order (1 page) |
| 22 October 2012 | Appointment of a provisional liquidator (2 pages) |
| 22 October 2012 | Appointment of a provisional liquidator (2 pages) |
| 18 May 2012 | Registered office address changed from Po Box No 5 37 Portland Road Kilmarnock KA1 2DJ on 18 May 2012 (1 page) |
| 18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Registered office address changed from Po Box No 5 37 Portland Road Kilmarnock KA1 2DJ on 18 May 2012 (1 page) |
| 13 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (9 pages) |
| 4 May 2011 | Director's details changed for James Gordon Mcintosh on 27 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Andrew New on 27 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for James Gordon Mcintosh on 27 April 2011 (1 page) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Director's details changed for James Gordon Mcintosh on 27 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Andrew New on 27 April 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for James Gordon Mcintosh on 27 April 2011 (1 page) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (10 pages) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
| 8 September 2008 | Director and secretary's change of particulars / james mcintosh / 11/08/2008 (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / james mcintosh / 11/08/2008 (1 page) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (10 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (10 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 24 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 17 April 2007 | Alterations to a floating charge (5 pages) |
| 17 April 2007 | Alterations to a floating charge (5 pages) |
| 31 March 2007 | Alterations to a floating charge (5 pages) |
| 31 March 2007 | Alterations to a floating charge (5 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 27 March 2007 | Partic of mort/charge * (3 pages) |
| 27 March 2007 | Partic of mort/charge * (3 pages) |
| 12 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 7 June 2005 | Return made up to 27/04/05; full list of members (8 pages) |
| 7 June 2005 | Return made up to 27/04/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 October 2004 (10 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 October 2004 (10 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (8 pages) |
| 13 May 2004 | Return made up to 27/04/04; full list of members (8 pages) |
| 7 January 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 7 January 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 6 May 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 17 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 12 November 2001 | Accounting reference date extended from 30/04/02 to 26/10/02 (1 page) |
| 12 November 2001 | Accounting reference date extended from 30/04/02 to 26/10/02 (1 page) |
| 27 August 2001 | Partic of mort/charge * (5 pages) |
| 27 August 2001 | Partic of mort/charge * (5 pages) |
| 26 July 2001 | Partic of mort/charge * (6 pages) |
| 26 July 2001 | Partic of mort/charge * (6 pages) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 13 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | £ nc 1000/20000 06/06/01 (1 page) |
| 7 June 2001 | Resolutions
|
| 7 June 2001 | Memorandum and Articles of Association (7 pages) |
| 7 June 2001 | Memorandum and Articles of Association (7 pages) |
| 7 June 2001 | £ nc 1000/20000 06/06/01 (1 page) |
| 7 June 2001 | Resolutions
|
| 7 June 2001 | Company name changed lancaster shelf 43 LIMITED\certificate issued on 07/06/01 (3 pages) |
| 7 June 2001 | Company name changed lancaster shelf 43 LIMITED\certificate issued on 07/06/01 (3 pages) |
| 27 April 2001 | Incorporation (20 pages) |
| 27 April 2001 | Incorporation (20 pages) |