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AYR KITCHENS BATHROOMS & BEDROOMS LTD

AYR KITCHENS BATHROOMS & BEDROOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYR KITCHENS BATHROOMS & BEDROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657102
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is AYR KITCHENS BATHROOMS & BEDROOMS LTD located?

    Registered Office Address
    C/O Horizon Ca
    20-23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2023

    What are the latest filings for AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 23, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on May 26, 2023

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on May 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Lynn Marie Kelly on Oct 30, 2020

    		2 pagesCH01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020

    		1 pagesAD01

    Change of details for Mrs Lynn Marie Kelly as a person with significant control on Oct 15, 2020

    		2 pagesPSC04

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2020 with updates

    		5 pagesCS01

    Notification of Lynn Marie Kelly as a person with significant control on Mar 17, 2020

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Mar 17, 2020

    		1 pagesPSC07

    Appointment of Mrs Lynn Marie Kelly as a director on Mar 16, 2020

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Mar 11, 2020

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Mar 11, 2020

    		1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 11, 2020

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 11, 2020

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Lynn Marie
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director218261020001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYR KITCHENS BATHROOMS & BEDROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Marie Kelly
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 17, 2020
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 11, 2020
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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.
    • license: CC0