Stevenston
Ayrshire
KA20 3BS
Scotland
Secretary Name | Susan McDowall |
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Nationality | British |
Status | Current |
Appointed | 28 August 2007(3 years, 4 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Correspondence Address | 158 Glencairn Street Stevenston Ayrshire KA20 3BS Scotland |
Secretary Name | Justin Whitelaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47f Main Road Whitlets Ayr Ayrshire KA8 0LG Scotland |
Secretary Name | Joanne Taggart |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(2 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 August 2007) |
Role | Company Director |
Correspondence Address | 40 Montgomerie Street Tarbolton Ayrshire KA5 5PZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 April 2004(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 | 14 April 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Gordon Mcdowall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,902 |
Cash | £2 |
Current Liabilities | £122,947 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 April 2024 (4 weeks, 1 day from now) |
17 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
30 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
31 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 April 2010 | Director's details changed for Gordon Mcdowall on 14 February 2010 (2 pages) |
26 April 2010 | Director's details changed for Gordon Mcdowall on 14 February 2010 (2 pages) |
26 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
4 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 September 2007 | Secretary resigned (1 page) |
10 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
10 May 2007 | Return made up to 14/04/07; no change of members (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | New secretary appointed (2 pages) |
20 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
20 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: miller chambers 16 miller road ayr KA7 2AY (1 page) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
11 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New secretary appointed (2 pages) |
30 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
30 April 2004 | New secretary appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Incorporation (16 pages) |
14 April 2004 | Incorporation (16 pages) |