McNee Road
Prestwick
Ayrshire
KA9 2PB
Scotland
Secretary Name | Mr Robert McDowell Greer |
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Nationality | British |
Status | Closed |
Appointed | 04 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 02 May 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland |
Director Name | Mr John Lyden |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 May 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland |
Director Name | WJM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Registered Address | Westburn Business Centre Westburn House McNee Road Prestwick Ayrshire KA9 2PB Scotland |
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Constituency | Central Ayrshire |
Ward | Prestwick |
Year | 2013 |
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Net Worth | -£453,044 |
Current Liabilities | £453,175 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
4 January 2008 | Delivered on: 10 January 2008 Persons entitled: Robert Mcdowell Greer Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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7 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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5 December 2019 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
5 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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19 June 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
19 June 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
18 June 2013 | Termination of appointment of John Lyden as a director (1 page) |
18 June 2013 | Termination of appointment of John Lyden as a director (1 page) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page) |
2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page) |
2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Lanarkshire ML1 1EU on 2 February 2011 (1 page) |
13 December 2010 | Director's details changed for Robert Mcdowell Greer on 14 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Robert Mcdowell Greer on 14 November 2010 (2 pages) |
17 November 2010 | Director's details changed for John Lyden on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
17 November 2010 | Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page) |
17 November 2010 | Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page) |
17 November 2010 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
17 November 2010 | Director's details changed for John Lyden on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Director's details changed for John Lyden on 1 January 2010 (2 pages) |
17 November 2010 | Secretary's details changed for Robert Mcdowell Greer on 1 January 2010 (1 page) |
17 November 2010 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 February 2010 | Director's details changed for John Lyden on 6 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages) |
10 February 2010 | Director's details changed for John Lyden on 6 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Robert Mcdowell Greer on 6 January 2010 (3 pages) |
10 February 2010 | Director's details changed for John Lyden on 6 January 2010 (3 pages) |
1 December 2009 | Annual return made up to 13 November 2009 (15 pages) |
1 December 2009 | Annual return made up to 13 November 2009 (15 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 March 2009 | Secretary appointed robert mcdowell greer (1 page) |
16 March 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
16 March 2009 | Secretary appointed robert mcdowell greer (1 page) |
16 March 2009 | Appointment terminated secretary wjm secretaries LIMITED (1 page) |
10 March 2009 | Return made up to 13/11/08; full list of members (5 pages) |
10 March 2009 | Return made up to 13/11/08; full list of members (5 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from c/o wright johnston & mackenzie LLP, 40 torphichen street edinburgh EH3 8JB (1 page) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
14 January 2008 | Resolutions
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14 January 2008 | Resolutions
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14 January 2008 | Resolutions
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14 January 2008 | Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
14 January 2008 | Nc inc already adjusted 04/01/08 (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Resolutions
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14 January 2008 | Director resigned (1 page) |
14 January 2008 | Ad 04/01/08--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
14 January 2008 | Nc inc already adjusted 04/01/08 (2 pages) |
10 January 2008 | Partic of mort/charge * (3 pages) |
10 January 2008 | Partic of mort/charge * (3 pages) |
13 November 2007 | Incorporation (19 pages) |
13 November 2007 | Incorporation (19 pages) |