Alloway
Ayr
Ayrshire
KA7 4PW
Scotland
Secretary Name | Thomas Graham |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Lamont Crescent Cumnock Ayrshire KA18 3DT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(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 | 06 August 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 30 Miller Road Ayr Ayrshire KA7 2AY Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | James Mcgee 50.00% Ordinary |
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50 at £1 | Jane Mcgee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £39,167 |
Cash | £9,930 |
Current Liabilities | £28,901 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
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30 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from c/o bdo stoy hayward LLP 4 atlantic quay, 70 york street glasgow, lanarkshire G2 8JX (1 page) |
18 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
24 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
9 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
12 September 2002 | Ad 09/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: 64 dalblair road ayr KA7 1UH (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Secretary resigned (1 page) |
6 August 2002 | Incorporation (16 pages) |