Ayrshire Shop Fronts Ltd was registered on 26 April 1995, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. This company has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENZIE, Kenneth Charles | 31 October 1995 | - | 1 |
RITCHIE, Elizabeth Grieve | 23 August 1995 | 31 October 1995 | 1 |
RITCHIE, James | 23 August 1995 | 31 October 1995 | 1 |
WALLACE, Gary | 03 November 2003 | 07 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENZIE, Louise Yvette | 23 January 2017 | - | 1 |
BAXTER, Muriel Margaret | 11 January 2002 | 23 January 2017 | 1 |
MCKENZIE, Catherine | 31 October 1995 | 21 December 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2020 | |
LIQ13(Scot) - N/A | 14 April 2020 | |
AD01 - Change of registered office address | 30 April 2018 | |
RESOLUTIONS - N/A | 20 April 2018 | |
CS01 - N/A | 04 April 2018 | |
AD01 - Change of registered office address | 04 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
PSC09 - N/A | 11 December 2017 | |
CS01 - N/A | 20 March 2017 | |
CS01 - N/A | 02 March 2017 | |
AP03 - Appointment of secretary | 23 January 2017 | |
TM02 - Termination of appointment of secretary | 23 January 2017 | |
CH03 - Change of particulars for secretary | 17 January 2017 | |
MR04 - N/A | 07 January 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 23 November 2012 | |
CH01 - Change of particulars for director | 16 November 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 12 January 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 22 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 03 March 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
363s - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 12 May 2005 | |
AA - Annual Accounts | 23 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 26 November 2003 | |
288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 13 November 2002 | |
363s - Annual Return | 09 May 2002 | |
410(Scot) - N/A | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
169 - Return by a company purchasing its own shares | 31 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 22 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2000 | |
363s - Annual Return | 09 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2000 | |
AA - Annual Accounts | 16 November 1999 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 18 November 1998 | |
363s - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 14 November 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 09 May 1996 | |
288 - N/A | 20 December 1995 | |
288 - N/A | 20 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 December 1995 | |
410(Scot) - N/A | 16 November 1995 | |
SA - Shares agreement | 08 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1995 | |
288 - N/A | 08 November 1995 | |
288 - N/A | 08 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1995 | |
CERTNM - Change of name certificate | 13 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
RESOLUTIONS - N/A | 10 October 1995 | |
MEM/ARTS - N/A | 10 October 1995 | |
123 - Notice of increase in nominal capital | 10 October 1995 | |
288 - N/A | 12 September 1995 | |
288 - N/A | 12 September 1995 | |
287 - Change in situation or address of Registered Office | 12 September 1995 | |
NEWINC - New incorporation documents | 26 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 24 February 2010 | Fully Satisfied |
N/A |
Standard security | 19 February 2002 | Fully Satisfied |
N/A |
Bond & floating charge | 08 November 1995 | Fully Satisfied |
N/A |