Heathfield Industrial Estate
Ayr
KA8 9RX
Scotland
Director Name | Frederick Glen Strathern Henderson |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland |
Secretary Name | Ann Helene Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartley House 22 Racecourse View Ayr KA7 2TX Scotland |
Secretary Name | Andrew Lawson Ogg |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 2011) |
Role | Chartered Accountant |
Correspondence Address | 6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland |
Registered Address | 6 Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr North |
1.2k at £1 | Anne Helene Henderson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £13,923,237 |
Gross Profit | £2,267,397 |
Net Worth | £531,244 |
Cash | £2,367 |
Current Liabilities | £6,072,270 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2011 | Termination of appointment of Andrew Lawson Ogg as a secretary on 30 November 2011 (1 page) |
28 December 2011 | Termination of appointment of Andrew Lawson Ogg as a secretary on 30 November 2011 (1 page) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
30 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-05-30
|
30 May 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-05-30
|
5 January 2011 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
5 January 2011 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
11 June 2010 | Director's details changed for Ann Helene Henderson on 28 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Frederick Glen Strathern Henderson on 28 May 2010 (2 pages) |
11 June 2010 | Secretary's details changed for Andrew Lawson Ogg on 28 May 2010 (1 page) |
11 June 2010 | Director's details changed for Ann Helene Henderson on 28 May 2010 (2 pages) |
11 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Secretary's details changed for Andrew Lawson Ogg on 28 May 2010 (1 page) |
11 June 2010 | Director's details changed for Frederick Glen Strathern Henderson on 28 May 2010 (2 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
5 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
5 November 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
5 November 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
4 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
1 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
30 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
30 October 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: heathfield road ayr ayrshire KA8 9HE (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New secretary appointed (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: heathfield road ayr ayrshire KA8 9HE (1 page) |
24 June 2005 | New secretary appointed (1 page) |
24 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
29 October 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
9 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
7 January 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
7 January 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
18 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
29 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
29 May 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
15 October 2002 | Ad 14/06/02--------- £ si 1200@1=1200 £ ic 1/1201 (2 pages) |
15 October 2002 | Statement of affairs (17 pages) |
15 October 2002 | Ad 14/06/02--------- £ si 1200@1=1200 £ ic 1/1201 (2 pages) |
15 October 2002 | Statement of affairs (17 pages) |
25 June 2002 | Partic of mort/charge * (6 pages) |
25 June 2002 | Partic of mort/charge * (6 pages) |
19 June 2002 | Resolutions
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19 June 2002 | Resolutions
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28 May 2002 | Incorporation (21 pages) |
28 May 2002 | Incorporation (21 pages) |