Kilmarnock
Ayrshire
KA1 2BT
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 | 19 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mrs Denise Pentland |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Nursing Home Director |
Country of Residence | Scotland |
Correspondence Address | 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | JRD Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | James Kelly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£64,303 |
Cash | £7,878 |
Current Liabilities | £505,814 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 28 May 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 May |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
6 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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22 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
12 September 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
30 August 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
30 May 2022 | Current accounting period shortened from 31 May 2021 to 30 May 2021 (1 page) |
17 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
16 December 2019 | Previous accounting period extended from 22 December 2018 to 31 May 2019 (1 page) |
26 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
17 September 2019 | Previous accounting period shortened from 23 December 2018 to 22 December 2018 (1 page) |
8 March 2019 | Micro company accounts made up to 27 December 2017 (5 pages) |
12 December 2018 | Previous accounting period shortened from 24 December 2017 to 23 December 2017 (1 page) |
18 September 2018 | Previous accounting period shortened from 25 December 2017 to 24 December 2017 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
19 December 2017 | Total exemption small company accounts made up to 27 December 2016 (7 pages) |
19 December 2017 | Total exemption small company accounts made up to 27 December 2016 (7 pages) |
22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
22 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
22 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 27 December 2015 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 27 December 2015 (7 pages) |
27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 27 December 2014 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 27 December 2014 (7 pages) |
18 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
4 February 2015 | Termination of appointment of Denise Pentland as a director on 22 January 2015 (1 page) |
4 February 2015 | Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from C/O the Millhouse Hotel 4 Dean Street Stewarton Kilmarnock Ayrshire KA3 5EQ to C/O Jrd Partnership 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 4 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Denise Pentland as a director on 22 January 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 28 December 2013 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 28 December 2013 (7 pages) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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24 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
24 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
8 January 2014 | Total exemption small company accounts made up to 29 December 2012 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 29 December 2012 (6 pages) |
23 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
23 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
23 November 2012 | Register(s) moved to registered inspection location (1 page) |
23 November 2012 | Register(s) moved to registered inspection location (1 page) |
23 November 2012 | Register inspection address has been changed (1 page) |
23 November 2012 | Director's details changed for Mr James Kelly on 1 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages) |
23 November 2012 | Register inspection address has been changed (1 page) |
23 November 2012 | Director's details changed for Mr James Kelly on 1 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Mrs Denise Pentland on 1 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Director's details changed for Mr James Kelly on 1 November 2012 (2 pages) |
2 May 2012 | Director's details changed for Denise Pentland Kelly on 19 November 2009 (2 pages) |
2 May 2012 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page) |
2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 May 2012 | Director's details changed for Denise Pentland Kelly on 19 November 2009 (2 pages) |
2 May 2012 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page) |
2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
2 May 2012 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 2 May 2012 (1 page) |
2 May 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Statement of capital following an allotment of shares on 19 November 2009
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12 January 2010 | Statement of capital following an allotment of shares on 19 November 2009
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7 January 2010 | Appointment of Denise Pentland Kelly as a director (3 pages) |
7 January 2010 | Appointment of Denise Pentland Kelly as a director (3 pages) |
29 December 2009 | Appointment of Mr James Kelly as a director (2 pages) |
29 December 2009 | Appointment of Mr James Kelly as a director (2 pages) |
30 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
30 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
30 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
30 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
19 November 2009 | Incorporation (22 pages) |
19 November 2009 | Incorporation (22 pages) |