Old Glasgow Road
Stewarton
Ayrshire
KA3 5JU
Scotland
Director Name | Mr Charles Edward McKinna |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lowtown Of Blacklaw Old Glasgow Road Stewarton Ayrshire KA3 5JU Scotland |
Secretary Name | Angela Frances McKinna |
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Nationality | British |
Status | Current |
Appointed | 12 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lowtown Of Blacklaw Old Glasgow Road Stewarton Ayrshire KA3 5JU Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01560 485039 |
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Telephone region | Moscow |
Registered Address | Lowtown Of Blacklaw Old Glasgow Road Stewarton Ayrshire KA3 5JU Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Annick |
1 at £1 | Angela Mckinna 33.33% Ordinary A |
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1 at £1 | Charles Mckinna 33.33% Ordinary |
1 at £1 | Charles Mckinna 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £367,946 |
Current Liabilities | £135,694 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
7 November 2012 | Delivered on: 14 November 2012 Satisfied on: 16 January 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 faulds farm newton mearns glasgow. Fully Satisfied |
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21 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
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14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
18 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
21 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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16 January 2015 | Satisfaction of charge 1 in full (4 pages) |
16 January 2015 | Satisfaction of charge 1 in full (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
14 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 March 2010 | Director's details changed for Charles Edward Mckinna on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Angela Frances Mckinna on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Charles Edward Mckinna on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Angela Frances Mckinna on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
20 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members (8 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members (8 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
15 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
3 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
3 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
2 April 2003 | Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
2 April 2003 | Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
12 February 2003 | Incorporation (16 pages) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Incorporation (16 pages) |