Kilbirnie
Ayrshire
KA25 7AU
Scotland
Secretary Name | Ian McBlane |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Murieston 49 Stoneyholm Road Kilbirnie Ayrshire KA25 7JS Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£10,127 |
Cash | £6,012 |
Current Liabilities | £18,745 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2018 | Application to strike the company off the register (3 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Termination of appointment of Ian Mcblane as a secretary (1 page) |
2 May 2013 | Termination of appointment of Ian Mcblane as a secretary (1 page) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 November 2012 | Registered office address changed from 2 School Wynd Kilbirnie Ayrshire KA25 7AY Scotland on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from 2 School Wynd Kilbirnie Ayrshire KA25 7AY Scotland on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from 2 School Wynd Kilbirnie Ayrshire KA25 7AY Scotland on 1 November 2012 (1 page) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 June 2011 | Registered office address changed from 2 Schoolwynd Kilbirnie KA25 7AY on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from 2 Schoolwynd Kilbirnie KA25 7AY on 10 June 2011 (1 page) |
3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 May 2010 | Director's details changed for Patrick Joseph White on 1 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Patrick Joseph White on 1 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Patrick Joseph White on 1 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
20 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
29 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
13 July 2006 | Return made up to 01/05/06; full list of members (6 pages) |
13 July 2006 | Return made up to 01/05/06; full list of members (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
20 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
20 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 February 2005 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
17 February 2005 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
26 August 2004 | Return made up to 01/05/04; full list of members
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26 August 2004 | Return made up to 01/05/04; full list of members
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30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Registered office changed on 30/05/03 from: "daviesfauld" school road kilbirnie ayrshire KA25 7AU (1 page) |
30 May 2003 | Ad 23/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | New secretary appointed (2 pages) |
30 May 2003 | Ad 23/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | New director appointed (2 pages) |
30 May 2003 | Secretary resigned (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: "daviesfauld" school road kilbirnie ayrshire KA25 7AU (1 page) |
30 May 2003 | New secretary appointed (2 pages) |
1 May 2003 | Incorporation (15 pages) |
1 May 2003 | Incorporation (15 pages) |