Ayrshire Springs Limited

Company Name	Ayrshire Springs Limited
Company Status	Dissolved
Company Number	SC327277
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Ruth McClounie
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meikle Garclaugh Newcumnock Ayrshire KA18 4NS Scotland

Director Name	William Lindsay McClounie
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Garclaugh New Cumnock Ayrshire KA18 4NS Scotland

Director Name	William McClounie
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meikle Garclaugh New Cumnock Ayrshire KA18 4NS Scotland

Secretary Name	Louise McClounie
Nationality	British
Status	Closed
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Meikle Garlaugh New Cumnock Ayrshire KA18 4NS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ayrshiresprings.co.uk
Telephone	01290 338433
Telephone region	Cumnock

Location

Registered Address	Meikle Garclaugh New Cumnock Ayrshire KA18 4NS Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock

Shareholders

500 at £1	Alison Shaw 5.00% Ordinary
500 at £1	Isabel Muir 5.00% Ordinary
500 at £1	Louise Mcclounie 5.00% Ordinary
3.3k at £1	William Lindsay Mcclounie 33.00% Ordinary
2.6k at £1	Ruth Mcclounie 26.00% Ordinary
2.6k at £1	William H. Mcclounie 26.00% Ordinary

Financials

Year	2014
Net Worth	-£185,583
Cash	£875
Current Liabilities	£1,085

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
18 April 2019	Application to strike the company off the register (3 pages)
30 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Notification of William Mcclounie as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of William Mcclounie as a person with significant control on 21 July 2017 (2 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (7 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (7 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,000 (7 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2010	Director's details changed for William Lindsay Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for William Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for Ruth Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for William Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Ruth Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for William Lindsay Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for Ruth Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for William Mcclounie on 5 July 2010 (2 pages)
16 August 2010	Director's details changed for William Lindsay Mcclounie on 5 July 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 July 2009	Return made up to 05/07/09; full list of members (5 pages)
17 July 2009	Return made up to 05/07/09; full list of members (5 pages)
2 October 2008	Return made up to 05/07/08; full list of members (5 pages)
2 October 2008	Return made up to 05/07/08; full list of members (5 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
30 July 2007	Accounting reference date extended from 31/07/08 to 30/11/08 (1 page)
30 July 2007	Ad 05/07/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: bank chambers 31 the square cumnock KA18 1AT (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Accounting reference date extended from 31/07/08 to 30/11/08 (1 page)
30 July 2007	Ad 05/07/07--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages)
30 July 2007	Registered office changed on 30/07/07 from: bank chambers 31 the square cumnock KA18 1AT (1 page)
30 July 2007	New secretary appointed (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
5 July 2007	Incorporation (17 pages)
5 July 2007	Incorporation (17 pages)

Ayrshire Springs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland