Maidens
Girvan
KA26 9NJ
Scotland
Secretary Name | Brian Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 24a Craufurd Drive Drongan Ayrshire KA6 7BH Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | George Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£206 |
Cash | £529 |
Current Liabilities | £1,334 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months, 1 week from now) |
10 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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5 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
11 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
29 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
5 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
16 August 2021 | Confirmation statement made on 16 August 2021 with updates (3 pages) |
25 March 2021 | Resolutions
|
4 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
29 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
26 February 2020 | Resolutions
|
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
22 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (3 pages) |
13 September 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
13 September 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
3 November 2016 | Director's details changed for Mr George Cunningham Clark on 3 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr George Cunningham Clark on 3 November 2016 (2 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
22 October 2014 | Termination of appointment of Brian Holmes as a secretary on 22 October 2014 (1 page) |
22 October 2014 | Termination of appointment of Brian Holmes as a secretary on 22 October 2014 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for George Cunningham Clark on 7 January 2010 (2 pages) |
21 January 2010 | Director's details changed for George Cunningham Clark on 7 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for George Cunningham Clark on 7 January 2010 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
12 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New secretary appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
7 January 2008 | Incorporation (17 pages) |
7 January 2008 | Incorporation (17 pages) |