| Company Name | Ayrshire & Arran Destination Alliance Limited |
|---|---|
| Company Status | Active |
| Company Number | SC608108 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2018(5 years, 7 months ago) |
| Previous Name | COIG Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Linda May Johnston |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchrannie Resort Auchrannie Road Brodick Isle Of Arran KA27 8BZ Scotland |
| Director Name | Mr David Allan Mann |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Gottries Road Irvine Ayrshire KA12 8QE Scotland |
| Director Name | Mr Malcolm George Simpson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gailes Hotel Marine Drive Irvine Ayrshire KA11 5AE Scotland |
| Director Name | Mr Alastair Matthew Dobson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | West Knowe Brodick Isle Of Arran KA27 8BY Scotland |
| Director Name | Mr Simon Douglas Houison Craufurd |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craufurdland Castle Craufurdland Estate Kilmarnock KA3 6BS Scotland |
| Director Name | Mr Ralph Porciani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Hotel Manager |
| Country of Residence | Scotland |
| Correspondence Address | Trump Turnberry Maidens Road Turnberry Girvan KA26 9LT Scotland |
| Director Name | Mrs Caroline Louise Smith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Robert Burns Birthplace Museum Murdochs Lone Alloway Ayr KA7 4PQ Scotland |
| Director Name | Mr Thomas John Christopher Stevenson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kingshurst Avenue Glasgow G44 4QZ Scotland |
| Director Name | Mrs Valerie Anne Russell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2021(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 2022) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | The Mezzanine Glasgow Prestwick Intnl Airport Prestwick KA9 2PL Scotland |
Location
| Registered Address | Scottish Maritime Museum 6 Gottries Road Irvine Ayrshire KA12 8QE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Company name changed coig LIMITED\certificate issued on 24/07/23
|
| 31 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 30 November 2022 | Termination of appointment of Valerie Anne Russell as a director on 17 November 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 28 March 2022 | Change of details for Mr David Allan Mann as a person with significant control on 28 March 2022 (2 pages) |
| 1 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 25 August 2021 | Appointment of Mr Simon Douglas Houison Craufurd as a director on 20 August 2021 (2 pages) |
| 25 August 2021 | Appointment of Mr Ralph Porciani as a director on 20 August 2021 (2 pages) |
| 23 August 2021 | Appointment of Mrs Valerie Anne Russell as a director on 20 August 2021 (2 pages) |
| 23 August 2021 | Appointment of Mr Thomas John Christopher Stevenson as a director on 20 August 2021 (2 pages) |
| 23 August 2021 | Director's details changed for Mrs Caroline Loiuse Smith on 23 August 2021 (2 pages) |
| 20 August 2021 | Appointment of Mrs Caroline Loiuse Smith as a director on 20 August 2021 (2 pages) |
| 16 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 23 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 22 July 2020 | Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to Scottish Maritime Museum 6 Gottries Road Irvine Ayrshire KA12 8QE on 22 July 2020 (1 page) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 25 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 6 November 2018 | Appointment of Mr Alastair Matthew Dobson as a director on 6 November 2018 (2 pages) |
| 19 September 2018 | Appointment of Mr Malcolm George Simpson as a director on 13 September 2018 (2 pages) |
| 19 September 2018 | Appointment of Ms Linda May Johnston as a director on 13 September 2018 (2 pages) |
| 13 September 2018 | Incorporation Statement of capital on 2018-09-13
|