Ayr
Ayrshire
KA6 6BH
Scotland
Director Name | Mrs May Holland |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2002(1 day after company formation) |
Appointment Duration | 18 years, 7 months (closed 31 October 2020) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 13 Doonholm Park Alloway Ayr KA6 6BH Scotland |
Secretary Name | Mrs May Holland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 March 2002(1 day after company formation) |
Appointment Duration | 18 years, 7 months (closed 31 October 2020) |
Role | Child Minder |
Country of Residence | Scotland |
Correspondence Address | 13 Doonholm Park Alloway Ayr KA6 6BH Scotland |
Director Name | Businesslegal Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 4 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £457 |
Cash | £5,254 |
Current Liabilities | £27,865 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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31 July 2020 | Court order for early dissolution in a winding-up by the court (3 pages) |
31 July 2012 | Resolutions
|
31 July 2012 | Registered office address changed from 13 Doonholm Park Alloway Ayr KA6 6BH on 31 July 2012 (2 pages) |
31 July 2012 | Resolutions
|
31 July 2012 | Registered office address changed from 13 Doonholm Park Alloway Ayr KA6 6BH on 31 July 2012 (2 pages) |
9 June 2012 | Compulsory strike-off action has been suspended (1 page) |
9 June 2012 | Compulsory strike-off action has been suspended (1 page) |
16 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
7 September 2011 | Compulsory strike-off action has been suspended (1 page) |
29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 June 2010 | Director's details changed for Charles Barry Holland on 1 March 2010 (2 pages) |
8 June 2010 | Director's details changed for Charles Barry Holland on 1 March 2010 (2 pages) |
8 June 2010 | Director's details changed for Charles Barry Holland on 1 March 2010 (2 pages) |
8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Director's details changed for May Holland on 1 March 2010 (2 pages) |
8 June 2010 | Director's details changed for May Holland on 1 March 2010 (2 pages) |
8 June 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Director's details changed for May Holland on 1 March 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
23 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 August 2007 | Return made up to 25/03/07; full list of members (2 pages) |
22 August 2007 | Return made up to 25/03/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
9 March 2006 | Withdrawal of application for striking off (1 page) |
9 March 2006 | Withdrawal of application for striking off (1 page) |
16 November 2005 | Voluntary strike-off action has been suspended (1 page) |
16 November 2005 | Voluntary strike-off action has been suspended (1 page) |
21 October 2005 | Application for striking-off (1 page) |
21 October 2005 | Application for striking-off (1 page) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
24 May 2005 | Return made up to 25/03/05; full list of members (3 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
30 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 May 2003 | Return made up to 25/03/03; full list of members (7 pages) |
13 May 2003 | Return made up to 25/03/03; full list of members (7 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New secretary appointed;new director appointed (2 pages) |
3 April 2002 | New secretary appointed;new director appointed (2 pages) |
30 March 2002 | Secretary resigned (1 page) |
30 March 2002 | Director resigned (1 page) |
30 March 2002 | Director resigned (1 page) |
30 March 2002 | Secretary resigned (1 page) |
25 March 2002 | Incorporation (14 pages) |
25 March 2002 | Incorporation (14 pages) |