Ayr
South Ayrshire
KA8 9AN
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Secretary Name | Mrs Margaret Ann Kidd |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Secretary |
Correspondence Address | 30 Boydfield Avenue Prestwick South Ayrshire KA9 2JJ Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | C/O Adam & Co. 151 High Street Irvine KA12 8AD Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Dawn Kidd 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,870 |
Cash | £17,311 |
Current Liabilities | £15,846 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Next Accounts Due | 29 February 2020 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2019 (4 years, 11 months ago) |
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Next Return Due | 11 June 2020 (overdue) |
14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
20 August 2019 | Termination of appointment of Margaret Ann Kidd as a secretary on 20 August 2019 (1 page) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
8 June 2010 | Director's details changed for Dawn Kidd on 28 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Secretary's details changed for Margaret Ann Kidd on 28 May 2010 (1 page) |
8 June 2010 | Director's details changed for Dawn Kidd on 28 May 2010 (2 pages) |
8 June 2010 | Secretary's details changed for Margaret Ann Kidd on 28 May 2010 (1 page) |
9 September 2009 | Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
9 September 2009 | Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 July 2009 | Director appointed dawn kidd (2 pages) |
3 July 2009 | Director appointed dawn kidd (2 pages) |
3 July 2009 | Secretary appointed margaret ann kidd (2 pages) |
3 July 2009 | Secretary appointed margaret ann kidd (2 pages) |
1 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
1 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
1 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
1 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
1 June 2009 | Resolutions
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1 June 2009 | Resolutions
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28 May 2009 | Incorporation (18 pages) |
28 May 2009 | Incorporation (18 pages) |