1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director Name | Mr Paul Richmond Spence |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Archibald Sinclair Thom |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Registered Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
---|---|
Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Jacqueline Spence 40.00% Ordinary |
---|---|
40 at £1 | Paul Spence 40.00% Ordinary |
20 at £1 | Archibald S. Thom 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £116 |
Cash | £1,411 |
Current Liabilities | £20,829 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 February |
16 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
---|---|
10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
18 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
13 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
24 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
27 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
14 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 November 2013 | Company name changed the mensroom kilmarnock LIMITED\certificate issued on 01/11/13
|
1 November 2013 | Resolutions
|
1 November 2013 | Company name changed the mensroom kilmarnock LIMITED\certificate issued on 01/11/13
|
1 November 2013 | Resolutions
|
9 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
29 February 2012 | Termination of appointment of Archibald Thom as a director (1 page) |
29 February 2012 | Termination of appointment of Archibald Thom as a director (1 page) |
9 February 2012 | Incorporation
|
9 February 2012 | Incorporation
|