Ayr
Scotland
Director Name | Mr Kevin McKnight |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 June 2018(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 142 Mauchline Road Mossblown Ayr KA6 5AR Scotland |
Director Name | Mr Arno Adrianus Petrus Voesenek |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 April 2021(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | Namibia |
Correspondence Address | 52 Philip Shiimmi Street Windhoek Namibia |
Registered Address | 18 Taylor Street Ayr KA8 8AU Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr North |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
16 February 2021 | Delivered on: 16 February 2021 Persons entitled: Dsl Business Finance LTD Classification: A registered charge Outstanding |
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3 March 2021 | Resolutions
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2 March 2021 | Registered office address changed from 3F Crown Square Ayr KA8 8BB Scotland to Ladykirk Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2 March 2021 (1 page) |
2 March 2021 | Registered office address changed from Ladykirk Business Centre Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to Ladykirk Business Park Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2 March 2021 (1 page) |
2 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
16 February 2021 | Registration of charge SC6001030001, created on 16 February 2021 (15 pages) |
8 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
11 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
24 September 2019 | Registered office address changed from 142 Mauchline Road Mossblown Ayr KA6 5AR United Kingdom to 3F Crown Square Ayr KA8 8BB on 24 September 2019 (1 page) |
17 June 2019 | Confirmation statement made on 17 June 2019 with updates (4 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
26 January 2019 | Termination of appointment of Kevin Mcknight as a director on 26 January 2019 (1 page) |
22 November 2018 | Notification of Thomas Maughan as a person with significant control on 20 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Thomas Maughan as a director on 20 November 2018 (2 pages) |
21 November 2018 | Cessation of Kevin Mcknight as a person with significant control on 21 November 2018 (1 page) |
15 June 2018 | Incorporation Statement of capital on 2018-06-15
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