Ayr
Ayrshire
KA7 3NU
Scotland
Director Name | Jane Frame |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Alderbank Ayr Ayrshire KA7 3NU Scotland |
Secretary Name | Mr Archibald Douglas Frame |
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Nationality | British |
Status | Current |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Alder Bank Ayr Ayrshire KA7 3NU Scotland |
Director Name | Mr Alistair Frame |
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Date of Birth | January 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Heating Engineer |
Country of Residence | Scotland |
Correspondence Address | 33 Alderbank Ayr South Ayrshire KA7 3NU Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Telephone | 01292 282057 |
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Telephone region | Ayr |
Registered Address | 33 Alderbank Ayr South Ayrshire KA7 3NU Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr East |
50 at £1 | Archibald Douglas Frame 49.02% Ordinary |
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50 at £1 | Jane Frame 49.02% Ordinary |
1 at £1 | Archibald Douglas Frame 0.98% Ordinary Non Voting |
1 at £1 | Jane Frame 0.98% Ordinary Non Voting |
Year | 2014 |
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Net Worth | -£8,408 |
Cash | £1,748 |
Current Liabilities | £95,947 |
Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
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Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 3 December 2022 (6 months, 1 week ago) |
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Next Return Due | 17 December 2023 (6 months, 1 week from now) |
15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
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30 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
22 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
17 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
1 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
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1 October 2020 | Appointment of Mr Alistair Frame as a director on 10 September 2020 (2 pages) |
14 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
6 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
6 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
13 December 2009 | Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages) |
13 December 2009 | Director's details changed for Jane Frame on 13 December 2009 (2 pages) |
13 December 2009 | Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages) |
13 December 2009 | Director's details changed for Jane Frame on 13 December 2009 (2 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page) |
18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 December 2006 | Return made up to 03/12/06; full list of members
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19 December 2006 | Return made up to 03/12/06; full list of members
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5 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
5 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
12 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
2 September 2004 | Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
2 September 2004 | Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page) |
2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
16 July 2003 | New secretary appointed;new director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
16 July 2003 | Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
16 July 2003 | New secretary appointed;new director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
16 July 2003 | Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
10 July 2003 | Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages) |
10 July 2003 | Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages) |
7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Secretary resigned;director resigned (1 page) |
7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Secretary resigned;director resigned (1 page) |
3 December 2002 | Incorporation (9 pages) |
3 December 2002 | Incorporation (9 pages) |