Ayr
KA7 2AY
Scotland
Director Name | Mr Michael Smart |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2016(same day as company formation) |
Role | Development Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 2 Miller Road Ayr KA7 2AY Scotland |
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2016(5 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 May 2021) |
Correspondence Address | Quartermile 2 2 Lister Square Edinburgh EH3 9GL Scotland |
Registered Address | 2nd Floor 2 Miller Road Ayr KA7 2AY Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
10 October 2019 | Delivered on: 15 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 14 henrietta street, galston, being the whole subjects registered in the land register of scotland under title number AYR121297. Outstanding |
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26 September 2019 | Delivered on: 9 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
20 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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1 July 2020 | Change of details for Crucible Developments (Scotland) Limited as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
1 July 2020 | Cessation of Crucible Alba Group Limited as a person with significant control on 1 July 2020 (1 page) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
15 October 2019 | Registration of charge SC5287310002, created on 10 October 2019 (4 pages) |
9 October 2019 | Registration of charge SC5287310001, created on 26 September 2019 (7 pages) |
23 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
1 June 2018 | Withdrawal of a person with significant control statement on 1 June 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
1 June 2018 | Notification of Crucible Developments (Scotland) Limited as a person with significant control on 1 April 2018 (2 pages) |
1 June 2018 | Notification of Crucible Alba Group Limited as a person with significant control on 1 April 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
27 February 2018 | Notification of a person with significant control statement (2 pages) |
27 February 2018 | Withdrawal of a person with significant control statement on 27 February 2018 (2 pages) |
27 February 2018 | Withdrawal of a person with significant control statement on 27 February 2018 (2 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
9 March 2016 | Appointment of Morton Fraser Secretaries Limited as a secretary on 9 March 2016 (2 pages) |
9 March 2016 | Appointment of Morton Fraser Secretaries Limited as a secretary on 9 March 2016 (2 pages) |
4 March 2016 | Incorporation Statement of capital on 2016-03-04
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4 March 2016 | Incorporation Statement of capital on 2016-03-04
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