Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2007(same day as company formation) |
Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Website | batravel.co.uk |
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Email address | [email protected] |
Telephone | 0845 3058444 |
Telephone region | Unknown |
Registered Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
52 at £1 | Ian Alexander 52.00% Ordinary |
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24 at £1 | Jack Alexander 24.00% Ordinary |
24 at £1 | William Loudon 24.00% Ordinary |
Year | 2014 |
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Net Worth | £17,267 |
Cash | £30,432 |
Current Liabilities | £29,698 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
11 February 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
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8 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
8 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
8 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
12 October 2017 | Change of details for Mr Ian Alexander as a person with significant control on 22 May 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
12 October 2017 | Change of details for Mr Ian Alexander as a person with significant control on 22 May 2017 (2 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
13 June 2016 | Registered office address changed from Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 13 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 13 June 2016 (1 page) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 June 2016 | Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 13 June 2016 (1 page) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 (17 pages) |
7 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 (17 pages) |
7 July 2014 | Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 (17 pages) |
23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
17 November 2009 | Director's details changed for Ian Alexander on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Director's details changed for Ian Alexander on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ian Alexander on 1 October 2009 (2 pages) |
7 August 2009 | Company name changed wills to trust LIMITED\certificate issued on 07/08/09 (2 pages) |
7 August 2009 | Company name changed wills to trust LIMITED\certificate issued on 07/08/09 (2 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
29 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
4 October 2007 | Incorporation (14 pages) |
4 October 2007 | Incorporation (14 pages) |