Broken Chains (AYR) Limited

Company Name	Broken Chains (AYR) Limited
Company Status	Active
Company Number	SC368118
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 2009(14 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Steven Ferrie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr South Ayrshire KA7 2EG Scotland

Director Name	Mr Derek Maxwell Lindsay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr South Ayrshire KA7 2EG Scotland

Director Name	Danella Strachan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr South Ayrshire KA7 2EG Scotland

Secretary Name	Gordon James Anderson
Nationality	British
Status	Current
Appointed	06 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	16d Beresford Terrace Ayr South Ayrshire KA7 2EG Scotland

Director Name	Rev Kenneth Samuel Ross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	6 Alloway Place Ayr KA7 2AA Scotland

Director Name	Mr William Parker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Alloway Place Ayr KA7 2AA Scotland

Director Name	Mark David Bentham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr South Ayrshire KA7 2EG Scotland

Director Name	Mr James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Rev Ian Meredith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2013)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr KA7 2EG Scotland

Director Name	Mr John Gilchrist Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(1 year, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr KA7 2EG Scotland

Director Name	Mr James Morrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 November 2015(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	16d Beresford Terrace Ayr KA7 2EG Scotland

Location

Registered Address	7 Alloway Place Ayr KA7 2AA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,449
Cash	£8,126

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

29 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 July 2023	Termination of appointment of Kenneth Samuel Ross as a director on 17 July 2023 (1 page)
24 July 2023	Termination of appointment of Steven Ferrie as a director on 17 July 2023 (1 page)
16 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
16 November 2022	Registered office address changed from 6 Alloway Place Ayr KA7 2AA Scotland to 7 Alloway Place Ayr KA7 2AA on 16 November 2022 (1 page)
16 November 2022	Termination of appointment of Danella Strachan as a director on 15 November 2022 (1 page)
31 August 2022	Registered office address changed from 16D Beresford Terrace Ayr KA7 2EG to 6 Alloway Place Ayr KA7 2AA on 31 August 2022 (1 page)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
22 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 August 2018	Termination of appointment of James Morrison as a director on 10 March 2018 (1 page)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 March 2017	Termination of appointment of John Gilchrist Martin as a director on 10 March 2017 (1 page)
20 March 2017	Termination of appointment of John Gilchrist Martin as a director on 10 March 2017 (1 page)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
20 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 November 2015	Appointment of Mr James Morrison as a director on 11 November 2015 (2 pages)
29 November 2015	Appointment of Mr James Morrison as a director on 11 November 2015 (2 pages)
26 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
26 November 2015	Annual return made up to 6 November 2015 no member list (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
8 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
8 December 2014	Annual return made up to 6 November 2014 no member list (7 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2013	Annual return made up to 6 November 2013 no member list (7 pages)
2 December 2013	Annual return made up to 6 November 2013 no member list (7 pages)
2 December 2013	Annual return made up to 6 November 2013 no member list (7 pages)
1 December 2013	Termination of appointment of Ian Meredith as a director (1 page)
1 December 2013	Termination of appointment of Ian Meredith as a director (1 page)
2 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
26 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
26 November 2012	Annual return made up to 6 November 2012 no member list (7 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
10 July 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
3 July 2012	Appointment of Reverend Ian Meredith as a director (2 pages)
3 July 2012	Appointment of Reverend Kenneth Samuel Ross as a director (2 pages)
3 July 2012	Termination of appointment of Mark Bentham as a director (1 page)
3 July 2012	Appointment of Mr John Gilchrist Martin as a director (2 pages)
3 July 2012	Appointment of Reverend Ian Meredith as a director (2 pages)
3 July 2012	Termination of appointment of Mark Bentham as a director (1 page)
3 July 2012	Appointment of Mr John Gilchrist Martin as a director (2 pages)
3 July 2012	Appointment of Mr William Parker as a director (2 pages)
3 July 2012	Appointment of Mr William Parker as a director (2 pages)
3 July 2012	Appointment of Reverend Kenneth Samuel Ross as a director (2 pages)
6 December 2011	Annual return made up to 6 November 2011 no member list (6 pages)
6 December 2011	Annual return made up to 6 November 2011 no member list (6 pages)
6 December 2011	Annual return made up to 6 November 2011 no member list (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 December 2010	Annual return made up to 6 November 2010 no member list (6 pages)
4 December 2010	Annual return made up to 6 November 2010 no member list (6 pages)
4 December 2010	Annual return made up to 6 November 2010 no member list (6 pages)
18 February 2010	Appointment of Danella Strachan as a director (3 pages)
18 February 2010	Appointment of Danella Strachan as a director (3 pages)
26 January 2010	Appointment of Mark David Bentham as a director (3 pages)
26 January 2010	Appointment of Mark David Bentham as a director (3 pages)
22 January 2010	Termination of appointment of James Mcneil as a director (2 pages)
22 January 2010	Appointment of Gordon James Anderson as a secretary (3 pages)
22 January 2010	Appointment of Derek Maxwell Lindsay as a director (3 pages)
22 January 2010	Appointment of Steve Ferrie as a director (3 pages)
22 January 2010	Appointment of Steve Ferrie as a director (3 pages)
22 January 2010	Appointment of Gordon James Anderson as a secretary (3 pages)
22 January 2010	Termination of appointment of James Mcneil as a director (2 pages)
22 January 2010	Appointment of Derek Maxwell Lindsay as a director (3 pages)
6 November 2009	Incorporation (35 pages)
6 November 2009	Incorporation (35 pages)

Broken Chains (AYR) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland