A.M. Tiles (Irvine) Ltd.

Company Name	A.M. Tiles (Irvine) Ltd.
Company Status	Dissolved
Company Number	SC264056
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 1 month ago)
Dissolution Date	28 May 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Alan Andrew Marno
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Shavian Terrace Kilwinning Ayrshire KA13 6BU Scotland

Secretary Name	Elizabeth McCartney
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Cauldhame Farm Crosshouse Kilmarnock Ayrshire KA2 0BL Scotland

Director Name	Alexander McCartney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8a Stanecastle Road Irvine Ayrshire KA11 1AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ceramiccitytiles.co.uk

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

6 at £1	Mr Alan Andrerw Marno 50.00% Ordinary
3 at £1	Mr Alexander Mccartney 25.00% Ordinary
3 at £1	Mrs Elizabeth Mccartney 25.00% Ordinary

Financials

Year	2014
Net Worth	£19,504
Cash	£2,963
Current Liabilities	£95,011

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 May 2017	Final Gazette dissolved following liquidation (1 page)
28 May 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Notice of final meeting of creditors (3 pages)
28 February 2017	Return of final meeting of voluntary winding up (3 pages)
28 February 2017	Notice of final meeting of creditors (3 pages)
28 February 2017	Return of final meeting of voluntary winding up (3 pages)
16 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 (1 page)
16 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06 (1 page)
16 May 2016	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 16 May 2016 (2 pages)
16 May 2016	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 16 May 2016 (2 pages)
16 July 2015	Secretary's details changed for Elizabeth Mccartney on 16 July 2015 (1 page)
16 July 2015	Secretary's details changed for Elizabeth Mccartney on 16 July 2015 (1 page)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (4 pages)
23 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12 (4 pages)
12 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12 (4 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Alexander Mccartney as a director (2 pages)
2 April 2012	Termination of appointment of Alexander Mccartney as a director (2 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2009	Return made up to 26/02/09; no change of members (6 pages)
26 June 2009	Return made up to 26/02/09; no change of members (6 pages)
26 June 2009	Secretary's change of particulars / elizabeth mccartney / 26/02/2009 (1 page)
26 June 2009	Director's change of particulars / alexander mccartney / 26/02/2009 (1 page)
26 June 2009	Secretary's change of particulars / elizabeth mccartney / 26/02/2009 (1 page)
26 June 2009	Director's change of particulars / alexander mccartney / 26/02/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 April 2008	Return made up to 26/02/08; no change of members (7 pages)
10 April 2008	Return made up to 26/02/08; no change of members (7 pages)
1 March 2007	Return made up to 26/02/07; full list of members (7 pages)
1 March 2007	Return made up to 26/02/07; full list of members (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Return made up to 26/02/06; full list of members (7 pages)
31 March 2006	Return made up to 26/02/06; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Ad 10/09/04--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
7 October 2004	Ad 10/09/04--------- £ si 2@1=2 £ ic 10/12 (2 pages)
30 March 2004	Ad 26/02/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Registered office changed on 30/03/04 from: riversleigh 9 kilwinning road irvine KA12 8RR (1 page)
30 March 2004	New secretary appointed (1 page)
30 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: riversleigh 9 kilwinning road irvine KA12 8RR (1 page)
30 March 2004	Ad 26/02/04--------- £ si 8@1=8 £ ic 2/10 (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
26 February 2004	Incorporation (16 pages)
26 February 2004	Incorporation (16 pages)

A.M. Tiles (Irvine) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland