Saltcoats
North Ayrshire
KA21 5LL
Scotland
Director Name | Mrs Pamela Mary Ross |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2005(same day as company formation) |
Role | Retired Teacher |
Country of Residence | Scotland |
Correspondence Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
Secretary Name | Mr Magnus MacDonald Banks Ross |
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Nationality | British |
Status | Closed |
Appointed | 11 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01475 689572 |
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Telephone region | Greenock |
Registered Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Saltcoats and Stevenston |
Address Matches | 2 other UK companies use this postal address |
600 at £1 | Pamela Mary Ross 60.00% Ordinary |
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200 at £1 | Magnus Macdonald Banks Ross 20.00% Ordinary |
100 at £1 | Graham Ross 10.00% Ordinary |
100 at £1 | Joanna Randall 10.00% Ordinary |
Year | 2014 |
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Net Worth | £41,203 |
Cash | £3,243 |
Current Liabilities | £74,880 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
25 January 2024 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
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30 October 2023 | Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald Ayrshire KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023 (2 pages) |
23 September 2022 | Registered office address changed from 39 Beachway Largs Ayrshire KA30 8QH to C/O Mclenan Corporate Marathon House Olympic Business Park Dundonald Ayrshire KA2 9AE on 23 September 2022 (2 pages) |
23 September 2022 | Resolutions
|
10 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
12 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
10 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
17 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
26 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Mr Magnus Macdonald Banks Ross on 30 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Magnus Macdonald Banks Ross on 30 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Magnus Macdonald Banks Ross on 30 October 2009 (1 page) |
18 March 2010 | Director's details changed for Pamela Mary Ross on 30 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Magnus Macdonald Banks Ross on 30 October 2009 (1 page) |
18 March 2010 | Director's details changed for Pamela Mary Ross on 30 October 2009 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
13 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
13 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: 13 northfield park largs KA30 8NZ (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 13 northfield park largs KA30 8NZ (1 page) |
30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
23 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
5 May 2005 | Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 May 2005 | Ad 11/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 March 2005 | Resolutions
|
16 March 2005 | Resolutions
|
13 March 2005 | Secretary resigned (1 page) |
13 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Incorporation (20 pages) |
11 March 2005 | Incorporation (20 pages) |