Company NameStrongroom Ayr Limited
DirectorsJody Walters and David Lindsay Allan
Company StatusActive
Company NumberSC441648
CategoryPrivate Limited Company
Incorporation Date31 January 2013(11 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jody Walters
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2013(same day as company formation)
RoleAir-Traffic Control Officer
Country of ResidenceUnited Kingdom
Correspondence Address50 Bellevue Crescent
Ayr
KA7 2DR
Scotland
Director NameMr David Lindsay Allan
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(4 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months
RoleTown Planner
Country of ResidenceScotland
Correspondence Address4/1 Rosebery Place
Gullane
East Lothian
EH31 2AN
Scotland

Location

Registered Address31 Burns Statue Square
Ayr
KA7 1SU
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 50 other UK companies use this postal address

Shareholders

15k at £1Christopher Roy Cameron Hunnisett
9.20%
Ordinary
11k at £1Joan Barlow Bayne
6.75%
Ordinary
11k at £1Kevin Peter Osborne
6.75%
Ordinary
7k at £1Natalie Anne Barazzone
4.29%
Ordinary
46k at £1Jody Walters
28.22%
Ordinary
31k at £1Ian Adams
19.02%
Ordinary
22k at £1Michael Anthony Sheridan
13.50%
Ordinary
20k at £1Thomas Lindsay Allan
12.27%
Ordinary

Financials

Year2014
Net Worth£152,412
Cash£10,479
Current Liabilities£29,237

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 January 2024 (1 month, 4 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

9 February 2021Confirmation statement made on 31 January 2021 with updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 January 2020 (8 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
31 January 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
16 January 2019Director's details changed for Mr David Lindsay Allan on 5 January 2019 (2 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
5 February 2018Confirmation statement made on 31 January 2018 with updates (5 pages)
9 January 2018Director's details changed for Mr David Lindsay Allan on 24 October 2017 (2 pages)
9 January 2018Director's details changed for Mr David Lindsay Allan on 24 October 2017 (2 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
4 October 2017Director's details changed for Mr Jody Walters on 30 June 2017 (2 pages)
4 October 2017Change of details for Mr Jody Walters as a person with significant control on 30 June 2017 (2 pages)
4 October 2017Change of details for Mr Jody Walters as a person with significant control on 30 June 2017 (2 pages)
4 October 2017Director's details changed for Mr Jody Walters on 30 June 2017 (2 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 163,000
(5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 163,000
(5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 163,000
(5 pages)
16 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 163,000
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 150,001
(5 pages)
28 February 2014Registered office address changed from 24 Beresford Terrace Beresford Terrace Ayr KA7 2EG Scotland on 28 February 2014 (1 page)
28 February 2014Registered office address changed from 75 Main Street Ayr South Ayrshire KA8 8BU United Kingdom on 28 February 2014 (1 page)
28 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 150,001
(5 pages)
28 February 2014Registered office address changed from 75 Main Street Ayr South Ayrshire KA8 8BU United Kingdom on 28 February 2014 (1 page)
28 February 2014Registered office address changed from 24 Beresford Terrace Beresford Terrace Ayr KA7 2EG Scotland on 28 February 2014 (1 page)
20 June 2013Appointment of Mr David Lindsay Allan as a director (2 pages)
20 June 2013Appointment of Mr David Lindsay Allan as a director (2 pages)
14 March 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 150,001.00
(4 pages)
14 March 2013Statement of capital following an allotment of shares on 11 February 2013
  • GBP 150,001.00
(4 pages)
31 January 2013Incorporation (35 pages)
31 January 2013Incorporation (35 pages)