Irvine
Ayrshire
KA12 8AS
Scotland
Director Name | Mr Stephen Andrew Hamill |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2012(same day as company formation) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Ceis Ayrshire 26 Eglinton Street Irvine North Ayrshire KA12 8AS Scotland |
Secretary Name | Mrs Fiona Ann McClune |
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Status | Closed |
Appointed | 18 December 2015(3 years, 6 months after company formation) |
Appointment Duration | 9 months (closed 20 September 2016) |
Role | Company Director |
Correspondence Address | 26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
Director Name | Mrs Deborah Nicol |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 December 2015) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
Secretary Name | Mr Stephen Hammill |
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Status | Resigned |
Appointed | 01 January 2013(7 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 September 2013) |
Role | Company Director |
Correspondence Address | 26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
Secretary Name | Mrs Deborah Nicol |
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Status | Resigned |
Appointed | 19 September 2013(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 December 2015) |
Role | Company Director |
Correspondence Address | 26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
Registered Address | 26 Eglinton Street Irvine Ayrshire KA12 8AS Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Year | 2014 |
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Turnover | £79,615 |
Gross Profit | £36,104 |
Net Worth | £1,372 |
Cash | £11,299 |
Current Liabilities | £15,645 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2016 | Application to strike the company off the register (3 pages) |
25 May 2016 | Annual return made up to 25 May 2016 no member list (3 pages) |
22 April 2016 | Termination of appointment of Deborah Nicol as a director on 18 December 2015 (1 page) |
18 December 2015 | Appointment of Mrs Fiona Ann Mcclune as a secretary on 18 December 2015 (2 pages) |
18 December 2015 | Termination of appointment of Deborah Nicol as a secretary on 18 December 2015 (1 page) |
16 July 2015 | Full accounts made up to 31 December 2014 (14 pages) |
28 May 2015 | Annual return made up to 25 May 2015 no member list (3 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
29 May 2014 | Annual return made up to 25 May 2014 no member list (3 pages) |
19 September 2013 | Termination of appointment of Stephen Hammill as a secretary (1 page) |
19 September 2013 | Appointment of Mrs Deborah Nicol as a secretary (1 page) |
20 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 June 2013 | Annual return made up to 25 May 2013 no member list (3 pages) |
14 May 2013 | Appointment of Mrs Deborah Nicol as a director (2 pages) |
5 March 2013 | Appointment of Mr Stephen Hammill as a secretary (1 page) |
13 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
25 May 2012 | Incorporation (26 pages) |