Company NameAyr Quay Limited
Company StatusDissolved
Company NumberSC492370
CategoryPrivate Limited Company
Incorporation Date1 December 2014(9 years, 5 months ago)
Dissolution Date21 February 2017 (7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Henrik Barsy
Date of BirthMarch 1979 (Born 45 years ago)
NationalityHungarian
StatusClosed
Appointed01 October 2015(10 months after company formation)
Appointment Duration1 year, 4 months (closed 21 February 2017)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address9a Sandgate
Ayr
KA7 1BG
Scotland
Director NameMr Garry Robertson Martin
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(same day as company formation)
RoleFood And Drink
Country of ResidenceScotland
Correspondence Address33-35 South Harbour Street
Ayr
KA7 1JA
Scotland
Director NameMr Alan Martin
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(2 months, 3 weeks after company formation)
Appointment Duration7 months (resigned 01 October 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Dunure Road
Ayr
KA7 4HR
Scotland

Location

Registered Address33 - 35 South Harbour Street South Harbour Street
Quay West Bar
Ayr
KA7 1JA
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
24 November 2016Application to strike the company off the register (3 pages)
24 November 2016Application to strike the company off the register (3 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
7 June 2016Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
20 April 2016Compulsory strike-off action has been discontinued (1 page)
19 April 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
(3 pages)
19 April 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
(3 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
6 February 2016Registered office address changed from 28 Clarke Avenue Ayr KA7 2XE Scotland to 33 - 35 South Harbour Street South Harbour Street Quay West Bar Ayr KA7 1JA on 6 February 2016 (1 page)
6 February 2016Registered office address changed from 28 Clarke Avenue Ayr KA7 2XE Scotland to 33 - 35 South Harbour Street South Harbour Street Quay West Bar Ayr KA7 1JA on 6 February 2016 (1 page)
9 October 2015Termination of appointment of Alan Martin as a director on 1 October 2015 (1 page)
9 October 2015Appointment of Mr Henrik Barsy as a director on 1 October 2015 (2 pages)
9 October 2015Appointment of Mr Henrik Barsy as a director on 1 October 2015 (2 pages)
9 October 2015Termination of appointment of Alan Martin as a director on 1 October 2015 (1 page)
9 October 2015Appointment of Mr Henrik Barsy as a director on 1 October 2015 (2 pages)
9 October 2015Termination of appointment of Alan Martin as a director on 1 October 2015 (1 page)
26 February 2015Appointment of Mr Alan Martin as a director on 26 February 2015 (2 pages)
26 February 2015Appointment of Mr Alan Martin as a director on 26 February 2015 (2 pages)
26 February 2015Termination of appointment of Garry Martin as a director on 26 February 2015 (1 page)
26 February 2015Termination of appointment of Garry Martin as a director on 26 February 2015 (1 page)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 December 2014Incorporation
Statement of capital on 2014-12-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)