Maybole
Ayrshire
KA19 7QR
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 | 23 November 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
Director Name | Mrs Jacqueline Kerr |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | 34 Newmarket Street Ayr KA7 1LP Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 01655 770284 |
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Telephone region | Maybole |
Registered Address | Hastings & Co Suite G3a, The Pentagon Centre Washington Street Glasgow G1 8AZ Scotland |
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1 at £1 | Jacqueline Kerr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,636 |
Cash | £32,012 |
Current Liabilities | £184,786 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 3 August 2022 (1 year, 7 months ago) |
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Next Return Due | 17 August 2023 (overdue) |
18 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
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1 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
26 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
20 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
25 November 2015 | Termination of appointment of Jacqueline Kerr as a director on 20 November 2015 (1 page) |
25 November 2015 | Termination of appointment of Jacqueline Kerr as a director on 20 November 2015 (1 page) |
13 November 2015 | Appointment of Mr David Kerr as a director on 12 November 2015 (2 pages) |
13 November 2015 | Appointment of Mr David Kerr as a director on 12 November 2015 (2 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
27 December 2012 | Appointment of Mrs Jacqueline Kerr as a director (3 pages) |
27 December 2012 | Appointment of Mrs Jacqueline Kerr as a director (3 pages) |
29 November 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 November 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
29 November 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
29 November 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
23 November 2012 | Incorporation (22 pages) |
23 November 2012 | Incorporation (22 pages) |