Kilwinning
Ayrshire
KA13 6BW
Scotland
Secretary Name | Mrs Eleanor Margaret Lawson McKie |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2009(5 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 1 month (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 25a St Winnings Road Kilwinning Ayrshire KA13 6BW Scotland |
Registered Address | 152a High Street Irvine Ayrshire KA12 8AN Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kenneth Allan Sutherland Mckie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,332 |
Cash | £67,764 |
Current Liabilities | £35,468 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
30 June 2020 | Application to strike the company off the register (1 page) |
10 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
11 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 November 2014 | Statement of capital following an allotment of shares on 28 February 2013
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25 November 2014 | Statement of capital following an allotment of shares on 28 February 2013
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14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
17 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 March 2010 | Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kenneth Allan Sutherland Mckie on 2 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
13 August 2009 | Secretary appointed mrs eleanor margaret lawson mckie (1 page) |
13 August 2009 | Secretary appointed mrs eleanor margaret lawson mckie (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from 25A st. Winnings road kilwinning ayrshire scotland KA136BW united kingdom (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from 25A st. Winnings road kilwinning ayrshire scotland KA136BW united kingdom (1 page) |
2 February 2009 | Incorporation (12 pages) |
2 February 2009 | Incorporation (12 pages) |