Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Secretary Name | Emma Roberts |
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Nationality | British |
Status | Closed |
Appointed | 24 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland |
Registered Address | 1 Simonsburn Road Loreny Industrial Estate 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 |
51 at £1 | Graeme Michael Roberts 51.00% Ordinary |
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49 at £1 | Emma Roberts 49.00% Ordinary |
Year | 2014 |
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Net Worth | £29,958 |
Cash | £10,164 |
Current Liabilities | £40,510 |
Latest Accounts | 30 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 27 March |
27 January 2021 | Micro company accounts made up to 30 March 2020 (4 pages) |
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27 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
16 March 2020 | Micro company accounts made up to 30 March 2019 (4 pages) |
27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
27 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
22 August 2019 | Micro company accounts made up to 30 March 2018 (4 pages) |
27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2019 | Secretary's details changed for Emma Roberts on 1 July 2019 (1 page) |
21 July 2019 | Director's details changed for Mr Graeme Michael Roberts on 1 July 2019 (2 pages) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2019 | Change of details for Mrs Emma Roberts as a person with significant control on 21 September 2017 (2 pages) |
29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
29 January 2019 | Change of details for Mr Graeme Michael Roberts as a person with significant control on 21 September 2017 (2 pages) |
24 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
29 March 2018 | Micro company accounts made up to 30 March 2017 (3 pages) |
31 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
29 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
1 August 2017 | Registered office address changed from 117 Overmills Road Ayr KA7 3LH to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 117 Overmills Road Ayr KA7 3LH to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 1 August 2017 (1 page) |
28 March 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
21 April 2015 | Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
21 April 2015 | Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
20 April 2015 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 April 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Graeme Michael Roberts on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Graeme Michael Roberts on 23 February 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
25 March 2008 | Capitals not rolled up (2 pages) |
25 March 2008 | Capitals not rolled up (2 pages) |
14 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
14 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
6 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
6 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
17 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
1 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
1 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
24 January 2006 | Incorporation (8 pages) |
24 January 2006 | Incorporation (8 pages) |