Symington
Kilmarnock
Ayrshire
KA1 5RT
Scotland
Director Name | Mr John Douglas Thompson |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Merrick Place Symington Kilmarnock Ayrshire KA1 5RT Scotland |
Secretary Name | Mr John Douglas Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Merrick Place Symington Kilmarnock Ayrshire KA1 5RT Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 December 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 | 20 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | John Douglas Thompson 50.00% Ordinary |
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50 at £1 | Mrs Ingrid Thompson 50.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
21 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
19 February 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
12 April 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
9 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
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25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
25 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
11 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
22 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-22
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28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
20 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG on 20 December 2009 (1 page) |
20 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Registered office address changed from 24 Beresford Terrace Ayr Ayrshire KA7 2EG on 20 December 2009 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
5 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
5 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
11 April 2006 | Return made up to 20/12/05; full list of members (7 pages) |
11 April 2006 | Return made up to 20/12/05; full list of members (7 pages) |
27 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
27 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
27 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
27 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
11 February 2004 | Return made up to 20/12/03; full list of members (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
6 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 February 2003 | Registered office changed on 06/02/03 from: 24 beresford road ayr KA7 2EW (1 page) |
6 February 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
6 February 2003 | Registered office changed on 06/02/03 from: 24 beresford road ayr KA7 2EW (1 page) |
6 February 2003 | New secretary appointed;new director appointed (2 pages) |
6 February 2003 | Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 February 2003 | New secretary appointed;new director appointed (2 pages) |
6 February 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
30 December 2002 | Secretary resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Incorporation (16 pages) |
20 December 2002 | Incorporation (16 pages) |