Largs
North Ayrshire
KA30 8JZ
Scotland
Director Name | Mrs Laura McAlpine |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2014(5 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 23 August 2022) |
Role | Optician |
Country of Residence | Scotland |
Correspondence Address | 15 Pencil View Largs Ayrshire KA30 8JZ Scotland |
Director Name | Ms Laura McAlpine |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Optician |
Country of Residence | Scotland |
Correspondence Address | 15 Pencil View Largs North Ayrshire KA30 8JZ Scotland |
Director Name | Diane Elizabeth Liddle |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 4 Corsehill Place Ayr KA7 2SU Scotland |
Director Name | Mr Murray Liddle |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Optician |
Country of Residence | Scotland |
Correspondence Address | 4 Corsehill Place Ayr KA7 2SU Scotland |
Secretary Name | Diane Elizabeth Liddle |
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Status | Resigned |
Appointed | 03 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Corsehill Place Ayr KA7 2SU Scotland |
Registered Address | 15 Pencil View Largs North Ayrshire KA30 8JZ Scotland |
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Constituency | North Ayrshire and Arran |
Ward | North Coast and Cumbraes |
26 at £1 | Laura Mcalpine 26.00% Ordinary B |
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26 at £1 | Murray Liddle 26.00% Ordinary A |
24 at £1 | Diane Elizabeth Liddle 24.00% Ordinary D |
24 at £1 | Stephen Mcalpine 24.00% Ordinary C |
Year | 2014 |
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Net Worth | £8,606 |
Cash | £894 |
Current Liabilities | £69,575 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
19 August 2020 | Termination of appointment of Diane Elizabeth Liddle as a director on 31 July 2020 (1 page) |
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19 August 2020 | Termination of appointment of Murray Liddle as a director on 31 July 2020 (1 page) |
19 August 2020 | Termination of appointment of Diane Elizabeth Liddle as a secretary on 31 July 2020 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
3 January 2017 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
6 March 2015 | Appointment of Mrs Laura Mcalpine as a director on 4 November 2014 (2 pages) |
6 March 2015 | Termination of appointment of Laura Mcalpine as a director on 4 November 2014 (1 page) |
6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Appointment of Mrs Laura Mcalpine as a director on 4 November 2014 (2 pages) |
6 March 2015 | Appointment of Mrs Laura Mcalpine as a director on 4 November 2014 (2 pages) |
6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Termination of appointment of Laura Mcalpine as a director on 4 November 2014 (1 page) |
6 March 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Termination of appointment of Laura Mcalpine as a director on 4 November 2014 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
2 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
1 September 2011 | Previous accounting period shortened from 30 November 2011 to 31 March 2011 (1 page) |
25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
3 November 2009 | Incorporation (40 pages) |
3 November 2009 | Incorporation (40 pages) |