BUSINESS EXCELLENCE AYRSHIRE LIMITED

Overview

Company Name	BUSINESS EXCELLENCE AYRSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC190501
Jurisdiction	Scotland
Date of Creation	Oct 21, 1998
Date of Cessation	Dec 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS EXCELLENCE AYRSHIRE LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BUSINESS EXCELLENCE AYRSHIRE LIMITED located?

Registered Office Address	10 Eglinton Street Irvine KA12 8AS Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS EXCELLENCE AYRSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for BUSINESS EXCELLENCE AYRSHIRE LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2013	Application to strike the company off the register	3 pages	DS01

Oct 23, 2012	Annual return made up to Oct 21, 2012 no member list	5 pages	AR01

Oct 23, 2012	Register inspection address has been changed from C/O United Distillers 18-20 Hill Street Kilmarnock Ayrshire KA3 1HA Scotland	1 pages	AD02

Oct 05, 2012	Termination of appointment of Lynne Lilian Nimmo as a director on Oct 04, 2012	1 pages	TM01

Oct 05, 2012	Termination of appointment of Carolyn Mcallister as a director on Oct 04, 2012	1 pages	TM01

Oct 05, 2012	Termination of appointment of Stephen Davis as a director on Oct 04, 2012	1 pages	TM01

Oct 05, 2012	Termination of appointment of Raymond David Blackwell as a director on Oct 04, 2012	1 pages	TM01

Oct 04, 2012	Termination of appointment of Lynn Miller as a director on Aug 24, 2012	1 pages	TM01

Jul 24, 2012	Total exemption full accounts made up to Oct 31, 2011	8 pages	AA

May 17, 2012	Appointment of Lynne Lilian Nimmo as a director on Mar 21, 2012	5 pages	AP01

Mar 21, 2012	Termination of appointment of Diane Thomson as a director on Mar 20, 2012	1 pages	TM01

Mar 19, 2012	Director's details changed for Diane Adamson on Mar 19, 2012	2 pages	CH01

Nov 09, 2011	Annual return made up to Oct 21, 2011 no member list	10 pages	AR01

Oct 19, 2011	Appointment of Stephen Davis as a director on Aug 24, 2011	3 pages	AP01

Oct 04, 2011	Termination of appointment of William Scott as a director on Jun 02, 2011	1 pages	TM01

May 19, 2011	Total exemption full accounts made up to Oct 31, 2010	8 pages	AA

Apr 01, 2011	Termination of appointment of Winston Wright as a director	1 pages	TM01

Nov 09, 2010	Annual return made up to Oct 21, 2010 no member list	11 pages	AR01

Sep 22, 2010	Appointment of Dr Raymond David Blackwell as a director	3 pages	AP01

Sep 22, 2010	Appointment of Carolyn Mcallister as a director	3 pages	AP01

Jul 19, 2010	Total exemption full accounts made up to Oct 31, 2009	8 pages	AA

Jun 28, 2010	Termination of appointment of Clive Glentworth as a director	1 pages	TM01

Oct 29, 2009	Annual return made up to Oct 21, 2009 no member list	7 pages	AR01

View All Filings

Who are the officers of BUSINESS EXCELLENCE AYRSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLAND, Olivia Jane 20 Howat Crescent KA12 Irvine Ayrshire	Jun 07, 2000		Secretary	20 Howat Crescent KA12 Irvine Ayrshire		British		Chartered Accountant	3537620003
MCCAFFERTY, Irene 57 Meadow Walk ML5 3PP Coatbridge Lanarkshire	Oct 21, 1998		Director	57 Meadow Walk ML5 3PP Coatbridge Lanarkshire	Scotland	British	1957-2	Quality Manager	60778800002
MCGEEHAN, James Nigel 5 Glen Avenue KA30 8RQ Largs Ayrshire	Feb 01, 2001		Director	5 Glen Avenue KA30 8RQ Largs Ayrshire	Scotland	British	1942-11	Managing Director	75516620001
ROWLAND, Olivia Jane 20 Howat Crescent KA12 Irvine Ayrshire	Jun 07, 2000		Director	20 Howat Crescent KA12 Irvine Ayrshire	Scotland	British	1951-8	Chartered Accountant	3537620003
DEWHIRST, Eric 2 Laverock Drive KA30 9DH Largs Ayrshire	Oct 21, 1998	Jun 07, 2000	Secretary	2 Laverock Drive KA30 9DH Largs Ayrshire		British		Manager	60778850001
BLACKWELL, Raymond David, Dr Curtis Drive Blackwood ML11 9GD Lanark 3 Lanarkshire Scotland	Sep 08, 2010	Oct 04, 2012	Director	Curtis Drive Blackwood ML11 9GD Lanark 3 Lanarkshire Scotland	Uk	British	1951-2	Director Of Operations	154201860001
CAIRNIE, Stanley Drummond Bankhead Annan Water DG10 9LS Moffat Dumfriesshire	Aug 19, 1999	Mar 23, 2001	Director	Bankhead Annan Water DG10 9LS Moffat Dumfriesshire	United Kingdom	British	1939-10	Chartered Accountant	18334140001
CURRIE, Peter Orr 16 Holmlands Place KA1 1UT Kilmarnock Ayrshire	May 23, 2001	Mar 18, 2005	Director	16 Holmlands Place KA1 1UT Kilmarnock Ayrshire	Scotland	British	1958-5	Manufacturing Director	76179000003
DAVIS, Stephen Royal Street PA16 1PP Gourock 49 Scotland	Aug 24, 2011	Oct 04, 2012	Director	Royal Street PA16 1PP Gourock 49 Scotland	Scotland	British	1967-11	Administrator	163911100001
DEWHIRST, Eric 2 Laverock Drive KA30 9DH Largs Ayrshire	Oct 21, 1998	Sep 06, 2000	Director	2 Laverock Drive KA30 9DH Largs Ayrshire		British	1940-1	Manager	60778850001
DUTHIE, John Bruce 29 Hamilton Avenue G41 4JE Glasgow	Jun 07, 2000	Apr 15, 2003	Director	29 Hamilton Avenue G41 4JE Glasgow	Scotland	British	1948-11	Manager	653130001
ECCLES, James Craig Gowrie Edgehead Village EH37 5RN Pathhead Midlothian	Jan 01, 2001	Nov 29, 2004	Director	Craig Gowrie Edgehead Village EH37 5RN Pathhead Midlothian		British	1954-12	Production Manager	74641180001
GLENTWORTH, Clive Richard West Park Cottage KA6 5AL Ayr Ayrshire	Dec 07, 2005	Jun 10, 2009	Director	West Park Cottage KA6 5AL Ayr Ayrshire	Scotland	British	1947-1	Management Consultant	109538030001
GLOVER, James Goodwin 3 Glen Trool Walk Meadow Brook KA2 0LW Kilmarnock Ayrshire	Oct 26, 1998	Mar 16, 2005	Director	3 Glen Trool Walk Meadow Brook KA2 0LW Kilmarnock Ayrshire	Scotland	British	1947-4	Development Executive	62210560002
GRACIE, Archibald John 47 Longpark Place EH54 6TU Livingston West Lothian	Oct 28, 1998	Sep 06, 2000	Director	47 Longpark Place EH54 6TU Livingston West Lothian		British	1963-6	Manager	62533110001
JUSTICE, David Brian 20 Murrayfield Gardens EH12 6DF Edinburgh Midlothian	Oct 21, 1998	Jan 25, 1999	Director	20 Murrayfield Gardens EH12 6DF Edinburgh Midlothian		British	1935-7	Chairman	1130750001
KENNY, Linda Christine Pen Y Dale KA1 5LN Kilmarnock Ayrshire	Nov 11, 1999	Mar 27, 2003	Director	Pen Y Dale KA1 5LN Kilmarnock Ayrshire		British	1961-2	Operations Manager	108960260001
KERR, William Revill, Dr 20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire	Oct 21, 1998	Nov 18, 1999	Director	20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire		British	1948-4	General Manager	16249370001
MACMILLAN, James Harvey Costley 1 York Road Trinity EH5 3EJ Edinburgh Midlothian	Jan 25, 1999	Sep 01, 1999	Director	1 York Road Trinity EH5 3EJ Edinburgh Midlothian		British	1938-7	Q S F Operations Director	6333500001
MCALLISTER, Carolyn Radio House 54a Holmston Road KA7 3BE Ayr West Sound Radio Ayrshire Uk	Sep 08, 2010	Oct 04, 2012	Director	Radio House 54a Holmston Road KA7 3BE Ayr West Sound Radio Ayrshire Uk	Uk	British	1957-9	Pa West Sound Radio	154201590001
MCTAGGART, Elizabeth 84 Newark Street PA16 7TF Greenock Renfrewshire	Jun 18, 2003	Aug 05, 2004	Director	84 Newark Street PA16 7TF Greenock Renfrewshire		British	1957-10	Lecturer	54515540003
MILLER, Lynn 113 Pathhead KA18 4DQ New Cumnock Ayrshire	Oct 27, 2004	Aug 24, 2012	Director	113 Pathhead KA18 4DQ New Cumnock Ayrshire	Scotland	British	1970-8	Ops Manager	101122560001
MONTGOMERY, James Carmichael 18 Crannog Way KA13 6NW Kilwinning Ayrshire	Oct 21, 1998	Jun 07, 2006	Director	18 Crannog Way KA13 6NW Kilwinning Ayrshire	Great Britain	British	1958-1	Local Government Officer	60778810001
NIMMO, Lynne Lilian Shawton Road Chapelton ML10 6RY Strathaven 33 Scotland	Mar 21, 2012	Oct 04, 2012	Director	Shawton Road Chapelton ML10 6RY Strathaven 33 Scotland	Scotland	British	1966-1	Store Manager Retail	169216510001
ROBSON, Douglas 6 Altonhead Drive Cunninghamhead KA3 2PB Kilmarnock Ayrshire	Jun 18, 2003	Dec 01, 2004	Director	6 Altonhead Drive Cunninghamhead KA3 2PB Kilmarnock Ayrshire		British	1947-8	Operations Manager	50807690001
SCOTT, William 16 Finbraken Drive PA19 1BF Gourock Renfrewshire	Sep 01, 2004	Jun 02, 2011	Director	16 Finbraken Drive PA19 1BF Gourock Renfrewshire	Scotland	British	1959-5	Director Business & Client Dev	100128000001
THOMSON, Diane 45 Langside Drive G43 2QQ Glasgow Lanarkshire	Dec 08, 2004	Mar 20, 2012	Director	45 Langside Drive G43 2QQ Glasgow Lanarkshire	Scotland	British	1969-4	Quality Manager	102526720002
TOWNSLEY, Thomas 46 Ayr Road KA9 1RR Prestwick Ayrshire	Oct 21, 1998	Mar 28, 2001	Director	46 Ayr Road KA9 1RR Prestwick Ayrshire	Scotland	British	1948-2	General Manager	9499560001
WRIGHT, Winston Bentley 47b Beach Road Barassie KA10 6SU Troon Ayrshire	Oct 21, 1998	Feb 16, 2011	Director	47b Beach Road Barassie KA10 6SU Troon Ayrshire	Scotland	British	1935-4	Consultant	60778840001
YOUNG, Graham 12 Elm Walk Bearsden G61 3BQ Glasgow	Oct 21, 1998	Dec 22, 1998	Director	12 Elm Walk Bearsden G61 3BQ Glasgow	Scotland	British	1961-10	Business Development	60778830001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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