| Company Name | Ayrshire Independent Bmw And Mini Specialists Ltd |
|---|---|
| Director | Andrew Conway |
| Company Status | Active |
| Company Number | SC423651 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Previous Name | Ayrshire Bmw And Mini Specialists Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Andrew Conway |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | Ayrshire Bmw And Mini Specialists Unit 15a 7 York Ayr KA8 8AN Scotland |
| Secretary Name | Ashley Nicholson |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ayrshire Bmw And Mini Specialists Unit 15a Ayr KA8 8AN Scotland |
Contact
| Website | ayrshirebmwspecialists.co.uk |
|---|---|
| Telephone | 01292 262040 |
| Telephone region | Ayr |
Location
| Registered Address | Ayrshire Bmw And Mini Specialists Unit 15a 7 York Street Ayr South Ayrshire KA8 8AN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
Shareholders
| 1 at £1 | Andrew Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,302 |
| Cash | £6,197 |
| Current Liabilities | £10,651 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 22 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 26 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 27 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 21 June 2016 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Termination of appointment of Ashley Nicholson as a secretary on 7 May 2015 (1 page) |
| 21 June 2016 | Termination of appointment of Ashley Nicholson as a secretary on 7 May 2015 (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 6 August 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 November 2012 | Resolutions
|
| 30 November 2012 | Resolutions
|
| 30 November 2012 | Company name changed ayrshire bmw and mini specialists LTD\certificate issued on 30/11/12
|
| 30 November 2012 | Company name changed ayrshire bmw and mini specialists LTD\certificate issued on 30/11/12
|
| 8 May 2012 | Incorporation (21 pages) |
| 8 May 2012 | Incorporation (21 pages) |