Troon
Ayrshire
KA10 7AH
Scotland
Secretary Name | Stewart Allan Evans |
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Nationality | British |
Status | Current |
Appointed | 04 July 2001(same day as company formation) |
Role | Regional Manager |
Correspondence Address | The Byre Arpochill Farm Auldhouse East Kilbride G75 0QL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 July 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | Adam & Co 151 High Street Irvine Ayrshire KA12 8AD Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
5k at £1 | Steven Edward Evans 50.00% Ordinary |
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5k at £1 | Stewart Allan Evans 50.00% Ordinary |
Year | 2014 |
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Net Worth | £139,805 |
Cash | £27,954 |
Current Liabilities | £160,614 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
3 December 2012 | Delivered on: 7 December 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 portland street troon AYR39579. Outstanding |
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7 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
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7 July 2020 | Secretary's details changed for Stewart Allan Evans on 5 July 2019 (1 page) |
27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
18 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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23 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Steven Edward Evans on 4 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Steven Edward Evans on 4 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Steven Edward Evans on 4 July 2010 (2 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
7 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
15 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
15 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
2 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
1 August 2006 | Registered office changed on 01/08/06 from: 151 high street irvine KA12 8AD (1 page) |
1 August 2006 | Registered office changed on 01/08/06 from: 151 high street irvine KA12 8AD (1 page) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
5 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
23 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
28 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
26 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
26 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
20 July 2001 | Ad 04/07/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
20 July 2001 | Ad 04/07/01--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Incorporation (16 pages) |
4 July 2001 | Incorporation (16 pages) |