1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director Name | Mr David Alexander Aitken |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(same day as company formation) |
Role | Electrician |
Country of Residence | Scotland |
Correspondence Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Miss Leanne Gavin |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 June 2018) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Smith & Wallace & Co Chartered Accountants 1 Simonsburn Road Kilmarnock KA1 5LA Scotland |
Director Name | Miss Nikki Catherine Sanders |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 September 2022) |
Role | Manager |
Country of Residence | England |
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 |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock South |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Brian Hamilton 50.00% Ordinary |
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50 at £1 | David Aitken 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,593 |
Current Liabilities | £21,800 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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19 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
23 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
17 June 2018 | Termination of appointment of Leanne Gavin as a director on 15 June 2018 (1 page) |
17 June 2018 | Change of details for Mr Brian Hamilton as a person with significant control on 15 June 2018 (2 pages) |
17 June 2018 | Cessation of David Alexander Aitken as a person with significant control on 15 June 2018 (1 page) |
17 June 2018 | Termination of appointment of David Alexander Aitken as a director on 15 June 2018 (1 page) |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
15 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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5 November 2015 | Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages) |
5 November 2015 | Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages) |
5 November 2015 | Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages) |
5 November 2015 | Appointment of Miss Leanne Gavin as a director on 1 February 2015 (2 pages) |
5 November 2015 | Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages) |
5 November 2015 | Appointment of Miss Nikki Catherine Sanders as a director on 1 February 2015 (2 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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21 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
21 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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5 November 2012 | Incorporation
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5 November 2012 | Incorporation
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