NORTH AYRSHIRE CCTV LIMITED

Overview

Company Name	NORTH AYRSHIRE CCTV LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC201889
Jurisdiction	Scotland
Date of Creation	Nov 26, 1999
Date of Cessation	Jun 29, 2021

Summary

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

What is the purpose of NORTH AYRSHIRE CCTV LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is NORTH AYRSHIRE CCTV LIMITED located?

Registered Office Address	Cunninghame House C/O Aileen Craig Friars Croft KA12 8EE Irvine Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH AYRSHIRE CCTV LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NORTH AYRSHIRE CCTV LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 14, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 13, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2021	Application to strike the company off the register	2 pages	DS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

Dec 07, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Dec 07, 2017	Appointment of Ian Murdoch as a director on May 17, 2017	2 pages	AP01

Dec 07, 2017	Appointment of Scott Davidson as a director on May 17, 2017	2 pages	AP01

Oct 06, 2017	Registered office address changed from C/O Christine L Andrew Cunninghame House, First Floor Legal Services Irvine Ayrshire KA12 8EE to Cunninghame House C/O Aileen Craig Friars Croft Irvine KA12 8EE on Oct 06, 2017	1 pages	AD01

Oct 06, 2017	Appointment of Aileen Mary Craig as a secretary on Oct 02, 2017	2 pages	AP03

Oct 06, 2017	Termination of appointment of Christine Lemay Andrew as a secretary on Oct 02, 2017	1 pages	TM02

Sep 22, 2017	Termination of appointment of Grace Moffat Mclean as a director on May 17, 2017	1 pages	TM01

Sep 22, 2017	Termination of appointment of Anthony Gurney as a director on May 17, 2017	1 pages	TM01

Dec 18, 2016	Total exemption full accounts made up to Mar 31, 2016	15 pages	AA

Dec 14, 2016	Confirmation statement made on Nov 26, 2016 with updates	4 pages	CS01

Dec 13, 2016	Appointment of Mr Anthony Gurney as a director on Dec 16, 2015	2 pages	AP01

Dec 08, 2016	Appointment of Mr Ian Clarkson as a director on Dec 16, 2015	2 pages	AP01

Dec 08, 2016	Appointment of Mrs Grace Moffat Mclean as a director on Nov 25, 2015	2 pages	AP01

View All Filings

Who are the officers of NORTH AYRSHIRE CCTV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Aileen Mary C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland	Oct 02, 2017		Secretary	C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland					238724350001
BOWKER, Kenneth Robert 38 Main Street KA13 6AQ Kilwinning Ayrshire	Jan 23, 2007		Director	38 Main Street KA13 6AQ Kilwinning Ayrshire	United Kingdom	British	1948-3	Retired	74383210001
CLARKSON, Ian C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland	Dec 16, 2015		Director	C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland	Scotland	British	1947-8	Councillor	69091840001
DAVIDSON, Scott Old Glasgow Road KA13 7QJ Kilwinning 7 Scotland	May 17, 2017		Director	Old Glasgow Road KA13 7QJ Kilwinning 7 Scotland	Scotland	Scottish	1969-12	Fireman	240968870001
FOX, John Fairlie Craig 1 Glen Road KA29 0DL Fairlie Ayrshire	Jun 16, 2000		Director	Fairlie Craig 1 Glen Road KA29 0DL Fairlie Ayrshire	United Kingdom	British	1953-6	Company Director	614390003
GOOD, Steven John 28a Harling Drive KA10 6NG Troon Ayrshire	Jan 23, 2007		Director	28a Harling Drive KA10 6NG Troon Ayrshire	United Kingdom	British	1962-3	Housing Manager	120238990001
MURDOCH, Ian Viking Way KA30 9NL Largs 6 Scotland	May 17, 2017		Director	Viking Way KA30 9NL Largs 6 Scotland	United Kingdom	British	1963-6	Handyman	240970890001
REID, Donald John C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland	Sep 14, 2016		Director	C/O Aileen Craig Friars Croft KA12 8EE Irvine Cunninghame House Scotland	United Kingdom	British	1970-12	Councillor	128325170001
ANDREW, Christine Lemay c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Dec 19, 2012	Oct 02, 2017	Secretary	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland					183048180001
MACKAY, Ian Turner 26 Gray Street KA9 1LX Prestwick Ayrshire	Jul 05, 2002	Dec 19, 2012	Secretary	26 Gray Street KA9 1LX Prestwick Ayrshire		British		Solicitor	48160890002
MCKEOWN, Martyn Flat 3-3 83 Candleriggs G1 1LF Glasgow	Nov 26, 1999	Jul 05, 2002	Secretary	Flat 3-3 83 Candleriggs G1 1LF Glasgow		British			67137550002
ANDERSON, William Philip 39 Culzean Place KA13 6TN Kilwinning Ayrshire	Jul 05, 2002	Oct 27, 2003	Director	39 Culzean Place KA13 6TN Kilwinning Ayrshire		British	1966-8	Operations Manager	82934660001
ANDERSON BARCLAY, Thomas 2 Drygait Howwood PA9 1DW Johnstone Renfrewshire	Aug 11, 2004	Sep 12, 2005	Director	2 Drygait Howwood PA9 1DW Johnstone Renfrewshire		British	1967-2	Head Of Housing	101424200002
CULLINANE, Joseph c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Aug 23, 2012	Sep 14, 2016	Director	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Scotland	Scottish	1986-3	Councillor	173801190001
GALLAGHER, David 8 Moorpark Road West KA20 3HU Stevenston Ayrshire	May 12, 2000	Sep 30, 2003	Director	8 Moorpark Road West KA20 3HU Stevenston Ayrshire		British	1953-8	Councillor	69083740001
GORMAN, Jane 7 Greenside Terrace Springside KA11 3AH Ayrshire	Aug 25, 2003	May 03, 2007	Director	7 Greenside Terrace Springside KA11 3AH Ayrshire		British	1938-6	None	97130280001
GURNEY, Anthony c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire	Dec 16, 2015	May 17, 2017	Director	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire	Scotland	Scottish	1966-1	Councillor	162759720001
HERON, Moira Macleod 4 Rosemount KA13 6LZ Kilwinning Ayrshire	Jan 21, 2004	Sep 07, 2005	Director	4 Rosemount KA13 6LZ Kilwinning Ayrshire		British	1947-5	Co. Secretary	179360001
HIGHGATE, Jean c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Aug 23, 2012	Oct 15, 2015	Director	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	United Kingdom	British	1948-7	Councillor	95428900001
KIRKWOOD, Ruby-May 23 Stewart Drive KA12 0RJ Irvine Ayrshire	Jun 19, 2007	May 03, 2012	Director	23 Stewart Drive KA12 0RJ Irvine Ayrshire	United Kingdom	British	1974-8	Councillor	123328520001
MARSHALL, Elizabethe Haus Saron 106 Greenock Road KA30 8PG Largs Ayrshire	Jun 19, 2007	May 03, 2012	Director	Haus Saron 106 Greenock Road KA30 8PG Largs Ayrshire	Scotland	British	1938-3	Councillor	60027690001
MCDOUGALL, Margaret, Councillor Murchland Way KA12 0XN Irvine 14 North Ayrshire	May 19, 2003	May 03, 2012	Director	Murchland Way KA12 0XN Irvine 14 North Ayrshire	United Kingdom	British	1949-1	None	93204570002
MCGLINN, Mary 8 Academy Gardens KA12 8BA Irvine North Ayrshire	Jun 12, 2000	Aug 07, 2003	Director	8 Academy Gardens KA12 8BA Irvine North Ayrshire		British	1954-4	Company Director	70473030003
MCLEAN, Grace Moffat c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire	Nov 25, 2015	May 17, 2017	Director	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire	Scotland	British	1951-10	Councillor	220213350001
MCNICOL, Ronald c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Aug 23, 2012	Oct 14, 2015	Director	c/o Christine L Andrew First Floor Legal Services KA12 8EE Irvine Cunninghame House, Ayrshire Scotland	Scotland	Scottish	1949-9	Councillor	122911110001
MUNRO, Alan 65 Boglemart Street KA20 3JN Stevenston Ayrshire	May 19, 2003	May 03, 2007	Director	65 Boglemart Street KA20 3JN Stevenston Ayrshire	Scotland	British	1943-6	None	67074000002
REID, John Wilson 68 Garnock Street KA24 4AW Dalry Ayrshire	Aug 25, 2003	May 03, 2007	Director	68 Garnock Street KA24 4AW Dalry Ayrshire	Scotland	British	1953-10	None	65438240001
ROBBERTZE, Patrick 20 Iona Wynd G83 9PR Alexandria Dunbartonshire	Sep 21, 2006	Aug 28, 2007	Director	20 Iona Wynd G83 9PR Alexandria Dunbartonshire		British	1971-1	Property Manager	84995920001
SMYLIE, Alan Gordon "The Fields" Stewarton Road, Kilmaurs KA3 2NH Kilmarnock Ayrshire	Jun 16, 2000	Jun 02, 2004	Director	"The Fields" Stewarton Road, Kilmaurs KA3 2NH Kilmarnock Ayrshire		British	1955-5	Shopping Centre Manager	70829290004
STEEL, Robert, Dr First Floor Cunninghame House KA12 8EE Irvine	Aug 23, 2012	Oct 15, 2015	Director	First Floor Cunninghame House KA12 8EE Irvine	Scotland	British	1950-5	Councillor	173801330001
SWEENEY, Frank Allan 96 Flures Drive PA8 7DF Erskine Renfrewshire	Nov 26, 1999	Jun 03, 2004	Director	96 Flures Drive PA8 7DF Erskine Renfrewshire		British	1952-12	Director Of Cunninghame Housin	67137540001
TAYLOR, Geoffrey Keith 7 Mackinnon Terrace KA12 9LH Irvine Ayrshire	Nov 26, 1999	May 24, 2001	Director	7 Mackinnon Terrace KA12 9LH Irvine Ayrshire		British	1935-2	Floorcare Consultant	65453920001
TAYLOR, Samuel 70 Ardrossan Road KA21 5BS Saltcoats Ayrshire	Feb 14, 2000	Sep 30, 2003	Director	70 Ardrossan Road KA21 5BS Saltcoats Ayrshire		British	1944-4	Retired	65278380001
TORBETT, James Gibson 24 Ottoline Drive KA10 7AW Troon Ayrshire	Nov 08, 2001	Apr 12, 2002	Director	24 Ottoline Drive KA10 7AW Troon Ayrshire		British	1935-4	Chartered Accountant	57973050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH AYRSHIRE CCTV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The North Ayrshire Council

Nov 26, 2016

Friars Croft

KA12 8EE Irvine

Cunninghame House

Scotland

Legal Form	Local Authority
Legal Authority	The Local Government (Scotland) Etc Act 1994

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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