Kilmarnock
KA1 5LA
Scotland
Director Name | Frazer Robertson Welsh |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Secretary Name | Marie Sarah Welsh |
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Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 300 other UK companies use this postal address |
500 at £1 | Frazer Robertson Welsh 50.00% Ordinary |
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500 at £1 | Marie Sarah Welsh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,057 |
Cash | £4,639 |
Current Liabilities | £79,620 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 March |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
19 February 2004 | Delivered on: 24 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 new bridge street, ayr AYR57595. Outstanding |
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25 January 2004 | Delivered on: 30 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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27 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
11 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
27 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
7 December 2011 | Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Fraser Robertson Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Secretary's details changed for Marie Sarah Welsh on 7 December 2011 (1 page) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Marie Sarah Welsh on 7 December 2011 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 December 2009 | Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Marie Sarah Welsh on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Fraser Robertson Welsh on 1 December 2009 (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
2 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
29 June 2004 | Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 June 2004 | Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 February 2004 | Partic of mort/charge * (5 pages) |
24 February 2004 | Partic of mort/charge * (5 pages) |
30 January 2004 | Partic of mort/charge * (6 pages) |
30 January 2004 | Partic of mort/charge * (6 pages) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Incorporation (17 pages) |
1 December 2003 | Incorporation (17 pages) |