Ayr
Ayrshire
KA7 2SA
Scotland
Director Name | Miss Sarah Muirhead |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Bellevue Road Ayr Ayrshire KA7 2SA Scotland |
Director Name | Mrs Alison Margaret James |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 51 St Kilda Drive Jordanhill Glasgow G14 9LT Scotland |
Director Name | Dr Christina Susan McClure Muirhead |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2014(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Bellevue Road Ayr Ayrshire KA7 2SA Scotland |
Registered Address | 33 Bellevue Road Ayr KA7 2SA Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
40 at £1 | Alison Margaret Muirhead 40.00% Ordinary |
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40 at £1 | Sarah Zoe Muirhead 40.00% Ordinary |
10 at £1 | Andrew Muirhead 10.00% Ordinary |
10 at £1 | Christina Susan Mcclure Muirhead 10.00% Ordinary |
Year | 2014 |
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Net Worth | £84,401 |
Cash | £15,875 |
Current Liabilities | £394,262 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 April 2024 (4 days ago) |
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Next Return Due | 13 May 2025 (1 year from now) |
30 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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2 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 May 2022 | Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to 33 Bellevue Road Ayr KA7 2SA on 6 May 2022 (1 page) |
29 April 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
9 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
3 May 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
6 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
16 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 29 April 2018 with updates (5 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
6 April 2017 | Director's details changed for Miss Alison Margaret Muirhead on 5 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Miss Alison Margaret Muirhead on 5 April 2017 (2 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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16 December 2014 | Appointment of Dr Christina Susan Mcclure Muirhead as a director on 6 December 2014 (2 pages) |
16 December 2014 | Appointment of Dr Christina Susan Mcclure Muirhead as a director on 6 December 2014 (2 pages) |
16 December 2014 | Appointment of Dr Christina Susan Mcclure Muirhead as a director on 6 December 2014 (2 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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13 March 2014 | Director's details changed for Miss Alison Margaret Muirhead on 13 March 2014 (2 pages) |
13 March 2014 | Director's details changed for Miss Alison Margaret Muirhead on 13 March 2014 (2 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
13 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
7 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
19 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
19 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages) |
30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Incorporation (19 pages) |
29 April 2009 | Incorporation (19 pages) |