Ayr
KA7 1LL
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 | 14 September 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 33 Newmarket Street Ayr KA7 1LL Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kristian Lyons 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,994 |
Cash | £9,107 |
Current Liabilities | £14,693 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
6 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
21 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
20 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
20 September 2022 | Registered office address changed from 34 Newmarket Street Ayr KA7 1LP Scotland to 33 Newmarket Street Ayr KA7 1LL on 20 September 2022 (1 page) |
16 April 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
10 November 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
8 May 2021 | Registered office address changed from 29 Mosshall Drive Bishopton PA7 5QL Scotland to 34 Newmarket Street Ayr KA7 1LP on 8 May 2021 (1 page) |
10 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
22 November 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
20 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
7 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
23 September 2016 | Registered office address changed from 45 Limekiln Wynd Mossblown Ayrshire KA6 5BE to 29 Mosshall Drive Bishopton PA7 5QL on 23 September 2016 (1 page) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
23 September 2016 | Registered office address changed from 45 Limekiln Wynd Mossblown Ayrshire KA6 5BE to 29 Mosshall Drive Bishopton PA7 5QL on 23 September 2016 (1 page) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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17 October 2012 | Appointment of Kristian Lyons as a director (3 pages) |
17 October 2012 | Appointment of Kristian Lyons as a director (3 pages) |
25 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
25 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
25 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
14 September 2012 | Incorporation (22 pages) |
14 September 2012 | Incorporation (22 pages) |