NORTH AYRSHIRE VENTURES LIMITED

Overview

Company Name	NORTH AYRSHIRE VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196860
Jurisdiction	Scotland
Date of Creation	Jun 04, 1999
Date of Cessation	Oct 09, 2015

Summary

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

What is the purpose of NORTH AYRSHIRE VENTURES LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTH AYRSHIRE VENTURES LIMITED located?

Registered Office Address	Cunninghame House Friars Croft KA12 8EE Irvine Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of NORTH AYRSHIRE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 862 LIMITED	Jun 04, 1999	Jun 04, 1999

What are the latest accounts for NORTH AYRSHIRE VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NORTH AYRSHIRE VENTURES LIMITED?

Annual Return

Last Annual Return	Jun 04, 2014

What are the latest filings for NORTH AYRSHIRE VENTURES LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 04, 2015

Application to strike the company off the register

3 pages

DS01

Jul 16, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jul 01, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 100	SH01

Jul 01, 2014

Registered office address changed from * Perceton House Perceton Irvine Ayrshire KA11 2DE* on Jul 01, 2014

1 pages

AD01

Jul 01, 2014

Register inspection address has been changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW Scotland

1 pages

AD02

Jan 30, 2014

Termination of appointment of Eric Adair as a director

2 pages

TM01

Aug 06, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 03, 2013

Appointment of Ms Marie Agnes Burns as a director

2 pages

AP01

Jul 03, 2013

Termination of appointment of David O'neill as a director

1 pages

TM01

Jun 21, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

9 pages

AR01

Jun 19, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

9 pages

AR01

May 16, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 04, 2012

legacy

7 pages

MG01s

Feb 03, 2012

Auditor's resignation

1 pages

AUD

Dec 13, 2011

Appointment of Laura Friel as a director

3 pages

AP01

Nov 18, 2011

Termination of appointment of Alasdair Herbert as a director

1 pages

TM01

Jun 10, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

9 pages

AR01

Jun 01, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 21, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

7 pages

AR01

Jun 21, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 21, 2010

Director's details changed for Eric Weir Adair on Jun 04, 2010

2 pages

CH01

Jun 21, 2010

Register inspection address has been changed

1 pages

AD02

Jun 21, 2010

Director's details changed for John Hunter on Jun 04, 2010

2 pages

CH01

View All Filings

Who are the officers of NORTH AYRSHIRE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Marie Agnes, Councillor Friars Croft KA12 8EE Irvine Cunninghame House Ayrshire Scotland	May 16, 2012		Director	Friars Croft KA12 8EE Irvine Cunninghame House Ayrshire Scotland	Scotland	British	1959-1	Elected Member/Councillor	163290600001
FRIEL, Laura KA12 8EE Irvine Cunninghame House Ayr	Nov 18, 2011		Director	KA12 8EE Irvine Cunninghame House Ayr	Scotland	Scottish	1963-11	None	164354140001
HUNTER, John House KA12 8EE Irvine Cunninghame Ayrshire Scotland	Jun 13, 2007		Director	House KA12 8EE Irvine Cunninghame Ayrshire Scotland	Scotland	British	1949-4	University Lecturer	122240740001
MURRAY, Elizabeth Margaret KA12 8EE Irvine Cunninghame House North Ayrshire	Apr 12, 2010		Director	KA12 8EE Irvine Cunninghame House North Ayrshire	Scotland	British	1962-2	Chief Executive	151877610001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		Solicitor	112664200001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Oct 25, 1999	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British			42188180001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 04, 1999	Oct 25, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ADAIR, Eric Weir 4 Hunter Square EH1 1QW Edinburgh Dolphin House Scotland	Sep 27, 2006	Dec 05, 2013	Director	4 Hunter Square EH1 1QW Edinburgh Dolphin House Scotland	Scotland	British	1960-2	Finance Director	116185430001
BRADBURY, Neil 29/8 Fettes Row EH3 6RL Edinburgh Midlothian	Oct 25, 1999	Dec 21, 2000	Director	29/8 Fettes Row EH3 6RL Edinburgh Midlothian		British	1952-4	Director	61163630002
DI CIACCA, John Mark Jaytu Main Road KY11 1HA North Queensferry Fife	Apr 02, 2008	Jul 02, 2009	Director	Jaytu Main Road KY11 1HA North Queensferry Fife	United Kingdom	British	1964-3	Property Director	77111830002
HERBERT, Alasdair James House KA12 8EE Irvine Cunninghame Ayrshire Scotland	Oct 25, 1999	Oct 13, 2011	Director	House KA12 8EE Irvine Cunninghame Ayrshire Scotland	Scotland	British	1949-7	Accountant	66562580001
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Apr 20, 2000	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	Business Adviser	37329910003
JOHNSON, Neil Scott 2 Eweford Cottages EH42 1RF Dunbar	Sep 27, 2006	Aug 28, 2009	Director	2 Eweford Cottages EH42 1RF Dunbar		British	1968-7	Surveyor	72927080004
MACDONALD, Brian Bentinck Drive KA10 6HY Troon 52 Ayrshire	Oct 25, 1999	Jan 15, 2007	Director	Bentinck Drive KA10 6HY Troon 52 Ayrshire	Scotland	British	1955-1	Local Government Officer	59955550001
MUNN, David Robert 2 Hogarth Avenue KA21 6BY Saltcoats Ayrshire	Oct 25, 1999	Jun 13, 2007	Director	2 Hogarth Avenue KA21 6BY Saltcoats Ayrshire		British	1948-5	Councillor	22230020001
O'NEILL, David John Brian House KA12 8EE Irvine Cunninghame Ayrshire Scotland	Oct 25, 1999	May 03, 2012	Director	House KA12 8EE Irvine Cunninghame Ayrshire Scotland	United Kingdom	British	1955-1	Councillor	39193070001
RAE, Colin Kenneth 5 Blinkbonny Grove EH4 3HH Edinburgh	Oct 25, 1999	Sep 19, 2001	Director	5 Blinkbonny Grove EH4 3HH Edinburgh		British	1964-11	Director	36835530002
SMART, Jeremy John 24 Darnley Gardens Pollokshields G41 4NG Glasgow 1/2 Scotland	Sep 19, 2001	Jul 28, 2006	Director	24 Darnley Gardens Pollokshields G41 4NG Glasgow 1/2 Scotland	United Kingdom	British	1963-9	Surveyor	140155680001
SNODGRASS, Ian Thomas 7 Charles Drive KA10 7AG Troon Ayrshire	Jan 15, 2007	Jan 25, 2010	Director	7 Charles Drive KA10 7AG Troon Ayrshire		British	1948-5	Chief Executive	77975530002
SUTHERLAND, Duncan Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	Oct 25, 1999	Apr 19, 2000	Director	Whitefold Farmhouse Four Acre Lane PR3 2TD Thornley Lancashire	England	British	1951-12	Director	78226760001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Oct 25, 1999	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	Director	430300001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 04, 1999	Oct 25, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does NORTH AYRSHIRE VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 02, 2012 Delivered On May 04, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects forming area of ground extending to 5.310 square metres lying to the north east of glencairn street in the east end of the town of saltcoats, title number AYR24389 and the subjects on the east side of pennyburn road, kilwinning, ayrshire, title number AYR58509.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 04, 2012Registration of a charge (MG01s)
Standard security	Created On Feb 03, 2005 Delivered On Feb 18, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of pennyburn road, kilwinning, ayrshire AYR58509.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 18, 2005Registration of a charge (410)
Standard security	Created On Feb 11, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 55.7% pro indiviso share of rennie business units, mcisaac road/factory place, saltcoats AYR26810.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 24, 2004Registration of a charge (410)
Standard security	Created On Feb 11, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 44.3% pro indiviso share of bennie business units, mcisaac road/factory place, saltcoats AYR026810.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 24, 2004Registration of a charge (410)
Standard security	Created On Feb 09, 2000 Delivered On Feb 21, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 5.310 square metres lying to the north east of glencairn street in the east end of the town of saltcoats.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 21, 2000Registration of a charge (410)

View Detailed Information on Charges

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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