Saltcoats
Ayrshire
KA21 5QS
Scotland
Director Name | Mrs Linda Gilmour |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2012(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 July 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
Director Name | Robert Macgregor Gilmour |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
Secretary Name | Jordan Gilmour |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Sorbie Road Ardrossan Ayrshire KA22 8AQ Scotland |
Secretary Name | Nicholas Gilmour |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2005(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 14 Sorbie Road Ardrossan Ayrshire KA22 8AQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(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 | 10 July 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 2 Adair Avenue Saltcoats Ayrshire KA21 5QS Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Saltcoats and Stevenston |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Robert Gilmour 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,602 |
Current Liabilities | £7,945 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Application to strike the company off the register (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
1 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
24 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Appointment of Mrs Linda Gilmour as a director (2 pages) |
22 August 2012 | Termination of appointment of Robert Gilmour as a director (1 page) |
22 August 2012 | Appointment of Mrs Linda Gilmour as a director (2 pages) |
22 August 2012 | Termination of appointment of Robert Gilmour as a director (1 page) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
16 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Director's details changed for Robert Macgregor Gilmour on 10 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Director's details changed for Robert Macgregor Gilmour on 10 July 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 August 2008 | Return made up to 10/07/08; no change of members (6 pages) |
5 August 2008 | Return made up to 10/07/08; no change of members (6 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 14 sorbie road ardrossan ayrshire KA22 8AQ (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 14 sorbie road ardrossan ayrshire KA22 8AQ (1 page) |
15 July 2008 | Secretary appointed linda gilmour (2 pages) |
15 July 2008 | Appointment terminated secretary nicholas gilmour (1 page) |
15 July 2008 | Secretary appointed linda gilmour (2 pages) |
15 July 2008 | Appointment terminated secretary nicholas gilmour (1 page) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
4 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
4 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
15 August 2005 | Secretary resigned (1 page) |
15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
6 September 2004 | Return made up to 10/07/04; full list of members (6 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | Incorporation (16 pages) |
10 July 2003 | Incorporation (16 pages) |