Kilmarnock
KA1 2DP
Scotland
Director Name | Mrs Mandy Stephen Bowie |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2015(same day as company formation) |
Role | Clerical Assistant |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Ms Phyllis Carroll |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Mrs Jane Ballantyne |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Ms Catherine Mary Jamieson |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2022(7 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Executive Director |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Mr John Michael Johnston |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Kilmarnock Fitness Centre Rugby Road Kilmarnock East Ayrshire KA1 1DP Scotland |
Director Name | Mr Ross Mathie |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2015(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Secretary Name | John Michael Johnston |
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Status | Resigned |
Appointed | 21 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Newmarket Street Ayr South Ayrshire KA7 1LL Scotland |
Director Name | Mrs Anne Clark |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2017(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 August 2023) |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Mrs Yvonne Marie Howie |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2017(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 August 2023) |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Cllr Jim Todd |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 August 2021(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 August 2023) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Ms Catherine Ann Sneddon |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2022(7 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 February 2024) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Director Name | Ms Gillian Grant |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2023(8 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 November 2023) |
Role | Trustee |
Country of Residence | Scotland |
Correspondence Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
Registered Address | Rugby Park Rugby Road Kilmarnock KA1 2DP Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Kilmarnock West and Crosshouse |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
30 October 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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16 June 2020 | Director's details changed for Mrs Jane Ballantyne on 15 June 2020 (2 pages) |
25 February 2020 | Appointment of Mrs Jane Ballantyne as a director on 25 February 2020 (2 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (20 pages) |
2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (19 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
22 August 2017 | Appointment of Mrs Anne Clark as a director on 22 August 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
22 August 2017 | Appointment of Mrs Yvonne Marie Howie as a director on 22 August 2017 (2 pages) |
22 August 2017 | Appointment of Mrs Anne Clark as a director on 22 August 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
22 August 2017 | Appointment of Mrs Yvonne Marie Howie as a director on 22 August 2017 (2 pages) |
18 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
18 August 2017 | Termination of appointment of John Michael Johnston as a director on 31 May 2017 (1 page) |
18 August 2017 | Cessation of John Michael Johnston as a person with significant control on 31 May 2017 (1 page) |
18 August 2017 | Cessation of John Michael Johnston as a person with significant control on 31 May 2017 (1 page) |
18 August 2017 | Termination of appointment of John Michael Johnston as a secretary on 31 May 2017 (1 page) |
18 August 2017 | Termination of appointment of John Michael Johnston as a secretary on 31 May 2017 (1 page) |
18 August 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
18 August 2017 | Termination of appointment of John Michael Johnston as a director on 31 May 2017 (1 page) |
27 June 2017 | Total exemption full accounts made up to 31 August 2016 (16 pages) |
27 June 2017 | Total exemption full accounts made up to 31 August 2016 (16 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
29 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
21 August 2015 | Incorporation (34 pages) |
21 August 2015 | Incorporation (34 pages) |