Irvine
KA12 8AN
Scotland
Director Name | Mr William Black |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr James Paterson Burns |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr James Whyte Fairgrieve |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr John Derek Murdoch |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr Eric Liddell Park |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr Edward Hyndman Spence |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Director Name | Mr William David McClure |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(1 week, 1 day after company formation) |
Appointment Duration | 9 months (resigned 02 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 152a High Street Irvine KA12 8AN Scotland |
Registered Address | 152a High Street Irvine KA12 8AN Scotland |
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Constituency | Central Ayrshire |
Ward | Irvine West |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
13 February 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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16 May 2023 | Termination of appointment of William Black as a director on 1 October 2021 (1 page) |
16 May 2023 | Termination of appointment of Edward Hyndman Spence as a director on 7 October 2022 (1 page) |
16 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
26 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 February 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
5 March 2020 | Termination of appointment of William David Mcclure as a director on 2 October 2019 (1 page) |
13 November 2019 | Appointment of Mr William David Mcclure as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr William Black as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr James Paterson Burns as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr Edward Hyndman Spence as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr John Derek Murdoch as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr Eric Liddell Park as a director on 1 January 2019 (2 pages) |
13 November 2019 | Appointment of Mr James Whyte Fairgrieve as a director on 1 January 2019 (2 pages) |
24 December 2018 | Incorporation
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