Shawfarm Industrial Estate
Prestwick
KA9 2TA
Scotland
Director Name | Mr John Dougan Bunyan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2014(same day as company formation) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA 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 | 28 July 2014(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
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Constituency | Central Ayrshire |
Ward | Prestwick |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Rebecca (Holdings) LTD 75.00% Ordinary |
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25 at £1 | Mr Kevin Alexander Grant 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,057 |
Cash | £3,088 |
Current Liabilities | £297,896 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
10 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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9 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
16 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
16 August 2018 | Change of details for Mrs Catherin Bunyan as a person with significant control on 16 August 2018 (2 pages) |
16 August 2018 | Change of details for Mr John Dougan Bunyan as a person with significant control on 16 August 2018 (2 pages) |
16 August 2018 | Director's details changed for Mr John Dougan Bunyan on 16 August 2018 (2 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (16 pages) |
2 August 2017 | Change of details for Mr Keven Alexander Grant as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
2 August 2017 | Change of details for Mr Keven Alexander Grant as a person with significant control on 6 April 2016 (2 pages) |
2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
24 May 2017 | Second filing for the appointment of Mr Kevin Alexander Grant as a director (4 pages) |
24 May 2017 | Second filing for the appointment of Mr Kevin Alexander Grant as a director (4 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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17 September 2014 | Appointment of Mr John Dougan Bunyan as a director on 28 July 2014 (2 pages) |
17 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
17 September 2014 | Statement of capital following an allotment of shares on 28 July 2014
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17 September 2014 | Appointment of Mr Kevin Alexander Grant as a director on 28 July 2014 (2 pages) |
17 September 2014 | Statement of capital following an allotment of shares on 28 July 2014
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17 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
17 September 2014 | Appointment of Mr Kevin Alexander Grant as a director on 28 July 2014 (2 pages) |
17 September 2014 | Appointment of Mr John Dougan Bunyan as a director on 28 July 2014 (2 pages) |
11 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 28 July 2014 (1 page) |
11 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 28 July 2014 (1 page) |
28 July 2014 | Incorporation Statement of capital on 2014-07-28
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28 July 2014 | Incorporation Statement of capital on 2014-07-28
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