Ayr
KA7 1EZ
Scotland
Secretary Name | Mrs Jill Sarah Gale |
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Status | Current |
Appointed | 01 November 2017(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
Secretary Name | Mr Richard Gale |
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Status | Resigned |
Appointed | 25 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wellington Square Ayr South Ayrshire KA7 1EN Scotland |
Registered Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 24 May 2023 (11 months ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
28 December 2023 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
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28 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
25 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
19 May 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
16 July 2020 | Resolutions
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25 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
20 April 2020 | Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to 20 Wellington Square Ayr KA7 1EZ on 20 April 2020 (1 page) |
29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
1 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
28 April 2018 | Registered office address changed from 3 Wellington Square Ayr South Ayrshire KA7 1EN United Kingdom to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 28 April 2018 (1 page) |
29 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
1 November 2017 | Appointment of Mrs Jill Sarah Gale as a secretary on 1 November 2017 (2 pages) |
1 November 2017 | Appointment of Mrs Jill Sarah Gale as a secretary on 1 November 2017 (2 pages) |
1 November 2017 | Termination of appointment of Richard Gale as a secretary on 1 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Richard Gale as a secretary on 1 November 2017 (1 page) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
11 April 2017 | Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
11 April 2017 | Current accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
25 May 2016 | Incorporation Statement of capital on 2016-05-25
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25 May 2016 | Incorporation Statement of capital on 2016-05-25
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