Irvine
Ayrshire
KA12 9PQ
Scotland
Director Name | Mrs Lynn Aitken |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 138 Maree Place Castlepark Irvine Ayrshrie KA12 9PQ Scotland |
Secretary Name | Mrs Lynn Aitken |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 138 Maree Place Castlepark Irvine Ayrshrie KA12 9PQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 August 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 | 08 August 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01294 313747 |
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Telephone region | Ardrossan |
Registered Address | C/O Adam & Co 151 High Street Irvine Ayrshire KA12 8AD Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Peter Aitken 99.00% Ordinary |
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1 at £1 | Lynn Aitken 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,580 |
Cash | £6,228 |
Current Liabilities | £20,832 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (4 months from now) |
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
12 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
21 February 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
25 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
5 March 2019 | Termination of appointment of Lynn Aitken as a secretary on 26 February 2019 (1 page) |
5 March 2019 | Termination of appointment of Lynn Aitken as a director on 26 February 2019 (1 page) |
31 October 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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16 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
14 September 2010 | Director's details changed for Lynn Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Lynn Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Lynn Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Peter Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Peter Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Peter Aitken on 8 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
29 August 2008 | Ad 08/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 August 2008 | Ad 08/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 August 2008 | Director appointed peter aitken (2 pages) |
21 August 2008 | Director and secretary appointed lynn aitken (2 pages) |
21 August 2008 | Director appointed peter aitken (2 pages) |
21 August 2008 | Director and secretary appointed lynn aitken (2 pages) |
12 August 2008 | Resolutions
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12 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
12 August 2008 | Resolutions
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12 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
12 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
12 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
8 August 2008 | Incorporation (18 pages) |
8 August 2008 | Incorporation (18 pages) |