| Company Name | Brambles Ayr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485649 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85510 | Sports and recreation education |
| SIC 85590 | Other education n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Kenneth Walker Nairn |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 4 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
| Director Name | Mr John Barclay Dalton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Anderson Avenue Mauchline Ayrshire KA5 6EZ Scotland |
| Secretary Name | Kenneth Nairn |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
| Director Name | Mr Jonathon Donald Taysum |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2015(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 May 2017) |
| Role | Air Traffic Controller |
| Country of Residence | Scotland |
| Correspondence Address | 45 Longhill Avenue Ayr KA7 4DY Scotland |
Location
| Registered Address | 4 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 17 October 2017 | Cessation of Jonathon Donald Taysum as a person with significant control on 15 May 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 17 October 2017 | Cessation of Jonathon Donald Taysum as a person with significant control on 17 October 2017 (1 page) |
| 17 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 May 2017 | Termination of appointment of Jonathon Donald Taysum as a director on 15 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Jonathon Donald Taysum as a director on 15 May 2017 (1 page) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 October 2015 | Memorandum and Articles of Association (13 pages) |
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Memorandum and Articles of Association (13 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (5 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (5 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 no member list (5 pages) |
| 5 February 2015 | Appointment of Mr Jonathan Donald Taysum as a director (2 pages) |
| 5 February 2015 | Appointment of Mr Jonathan Donald Taysum as a director on 8 January 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Jonathan Donald Taysum as a director (2 pages) |
| 5 February 2015 | Appointment of Mr Jonathan Donald Taysum as a director on 8 January 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Jonathan Donald Taysum as a director on 8 January 2015 (2 pages) |
| 1 September 2014 | Incorporation
|
| 1 September 2014 | Incorporation
|