Ayr
Ayrshire
KA7 4DS
Scotland
Director Name | Mr Mark Richard Harris |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2006(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 24 Seaward Street Glasgow G41 1HL Scotland |
Secretary Name | Mr David Alan Harris |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2006(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Goukscroft Park Ayr Ayrshire KA7 4DS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | David Alan Harris 50.00% Ordinary |
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1 at £1 | Mark Richard Harris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £305 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2015 | Application to strike the company off the register (3 pages) |
30 March 2015 | Application to strike the company off the register (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
7 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow Lanarkshire G2 5TS Scotland on 30 June 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow Lanarkshire G2 5TS Scotland on 30 June 2014 (1 page) |
20 September 2013 | Director's details changed for Mr Mark Richard Harris on 19 August 2013 (2 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Register inspection address has been changed (1 page) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Director's details changed for Mr Mark Richard Harris on 19 August 2013 (2 pages) |
20 September 2013 | Register inspection address has been changed (1 page) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 21 June 2011 (1 page) |
21 June 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 21 June 2011 (1 page) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for David Alan Harris on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mark Richard Harris on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Mark Richard Harris on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for David Alan Harris on 20 September 2010 (2 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
29 September 2009 | Director's change of particulars / mark harris / 07/06/2009 (1 page) |
29 September 2009 | Director's change of particulars / mark harris / 07/06/2009 (1 page) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 June 2009 | Capitals not rolled up (2 pages) |
23 June 2009 | Capitals not rolled up (2 pages) |
22 October 2008 | Return made up to 20/09/08; no change of members
|
22 October 2008 | Return made up to 20/09/08; no change of members
|
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
5 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Incorporation (18 pages) |
20 September 2006 | Incorporation (18 pages) |