Ayr
KA7 1SP
Scotland
Director Name | Mr Douglas John Espie |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2003(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 May 2008) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 16 Racecourse View Ayr Ayrshire KA7 2TX Scotland |
Secretary Name | Mrs Gillian Ellen Mary Espie |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2003(1 week, 2 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 March 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 16 Racecourse View Ayr Ayrshire KA7 2TX Scotland |
Director Name | Mrs Gillian Ellen Mary Espie |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2008(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 March 2010) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 16 Racecourse View Ayr Ayrshire KA7 2TX Scotland |
Director Name | Mr Kevin McKeown |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 March 2010(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 31 Alloway Street Ayr KA7 1SP Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | jbcolvan.co.uk |
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Telephone | 01292 610182 |
Telephone region | Ayr |
Registered Address | 31 Alloway Street Ayr KA7 1SP Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
100 at £1 | Gordon Russell Colvan 76.92% Ordinary A |
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10 at £1 | Gordon Russell Colvan 7.69% Ordinary B |
10 at £1 | Gordon Russell Colvan 7.69% Ordinary C |
10 at £1 | Gordon Russell Colvan 7.69% Ordinary D |
Year | 2014 |
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Net Worth | £23,664 |
Cash | £26,485 |
Current Liabilities | £6,197 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2020 | Application to strike the company off the register (3 pages) |
27 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
2 September 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
28 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
31 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
7 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
5 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
4 September 2013 | Termination of appointment of Kevin Mckeown as a director (1 page) |
4 September 2013 | Termination of appointment of Kevin Mckeown as a director (1 page) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Director's details changed for Mr Gordon Russell Colvan on 31 July 2011 (2 pages) |
16 August 2011 | Director's details changed for Mr Gordon Russell Colvan on 31 July 2011 (2 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Appointment of Mr Kevin Mckeown as a director (2 pages) |
21 May 2010 | Appointment of Mr Kevin Mckeown as a director (2 pages) |
30 April 2010 | Termination of appointment of Gillian Espie as a director (1 page) |
30 April 2010 | Termination of appointment of Gillian Espie as a director (1 page) |
30 April 2010 | Termination of appointment of Gillian Espie as a secretary (1 page) |
30 April 2010 | Termination of appointment of Gillian Espie as a secretary (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
18 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 August 2008 | Return made up to 17/07/08; full list of members (5 pages) |
18 August 2008 | Return made up to 17/07/08; full list of members (5 pages) |
18 June 2008 | Appointment terminated director douglas espie (1 page) |
18 June 2008 | Appointment terminated director douglas espie (1 page) |
18 June 2008 | Director appointed gillian mary espie (2 pages) |
18 June 2008 | Director appointed gillian mary espie (2 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Return made up to 17/07/07; full list of members (3 pages) |
6 September 2007 | Return made up to 17/07/07; full list of members (3 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
18 August 2006 | Return made up to 17/07/06; full list of members (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 September 2005 | Return made up to 17/07/05; full list of members (8 pages) |
30 September 2005 | Return made up to 17/07/05; full list of members (8 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
17 December 2003 | Resolutions
|
17 December 2003 | Resolutions
|
17 December 2003 | Ad 23/11/03--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
17 December 2003 | Ad 23/11/03--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Secretary resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Secretary resigned (1 page) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | New secretary appointed (2 pages) |
30 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | Ad 26/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2003 | New director appointed (2 pages) |
30 July 2003 | Ad 26/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
30 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | Incorporation (11 pages) |
17 July 2003 | Incorporation (11 pages) |