Kilmarnock
Ayrshire
KA1 1TS
Scotland
Secretary Name | Mrs Elizabeth Margaret Young |
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Status | Current |
Appointed | 08 May 2017(15 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 9/11 Bank Street Kilmarnock KA1 1HA Scotland |
Secretary Name | James Douglas Young |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 104a Dundonald Road Kilmarnock Ayrshire KA1 1TY Scotland |
Telephone | 01563 523442 |
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Telephone region | Kilmarnock |
Registered Address | 9/11 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
80 at £1 | James Gavin Young 80.00% Ordinary |
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20 at £1 | James Douglas Young 20.00% Ordinary |
Year | 2014 |
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Net Worth | £166,463 |
Cash | £5,178 |
Current Liabilities | £13,858 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
22 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
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15 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
6 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
8 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
10 August 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
16 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
12 May 2017 | Appointment of Mrs Elizabeth Margaret Young as a secretary on 8 May 2017 (2 pages) |
12 May 2017 | Appointment of Mrs Elizabeth Margaret Young as a secretary on 8 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of James Douglas Young as a secretary on 8 May 2017 (1 page) |
11 May 2017 | Termination of appointment of James Douglas Young as a secretary on 8 May 2017 (1 page) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
22 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
24 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
24 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
18 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
3 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2002 | Return made up to 08/08/02; full list of members (6 pages) |
4 September 2002 | Return made up to 08/08/02; full list of members (6 pages) |
31 January 2002 | Registered office changed on 31/01/02 from: 119 king street kilmarnock ayrshire KA1 1QD (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 119 king street kilmarnock ayrshire KA1 1QD (1 page) |
8 August 2001 | Incorporation (17 pages) |
8 August 2001 | Incorporation (17 pages) |