Dissolved
Dissolved 2017-03-07
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Home > Scotland > ALLSEASONS (AYRSHIRE) LIMITED
Company Information for ALLSEASONS (AYRSHIRE) LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC110729 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Allseasons (ayrshire) Ltd
ALLSEASONS (AYRSHIRE) LIMITED was founded on 1988-04-22 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALLSEASONS (AYRSHIRE) LIMITED | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC110729 | |
|---|---|---|
| Date formed | 1988-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLSEASONS (AYRSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER GIBB MALCOLM |
||
ANDREW MALCOLM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER GIBB MALCOLM |
Director | ||
LYNN CAMPBELL MCGREGOR |
Company Secretary | ||
LYNN CAMPBELL MCGREGOR |
Director | ||
ANDREW MALCOLM |
Director | ||
ELIZABETH ANN FRENCH |
Company Secretary | ||
ANDREW MALCOLM |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUIRBANK LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-09-20 | Dissolved 2016-02-02 | |
| HOLLIS HOMES LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Dissolved 2014-08-01 | |
| BARRWOOD LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Dissolved 2016-08-16 | |
| ALLSEASONS DEVELOPMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-01-25 | Dissolved 2017-07-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 24 BERESFORD TERRACE AYR AYRSHIRE KA7 2EG | |
| LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER GIBB MALCOLM / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM / 18/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GIBB MALCOLM / 09/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER MALCOLM | |
| 288a | SECRETARY APPOINTED JENNIFER MALCOLM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNN MCGREGOR | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 25/02/94--------- £ SI 4000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to ALLSEASONS (AYRSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Receivers | 2012-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against ALLSEASONS (AYRSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ALLSEASONS (AYRSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLSEASONS (AYRSHIRE) LIMITED
Income
Government Income
We have not found government income sources for ALLSEASONS (AYRSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as ALLSEASONS (AYRSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLSEASONS (AYRSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Receivers | |
|---|---|---|---|
| Defending party | ALLSEASONS (AYRSHIRE) LIMITED | Event Date | |
| Company Number: SC110729 (In Receivership) I, Thomas Campbell MacLennan, of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ, hereby give notice that on 2 November 2012, Kenneth Robert Craig and I were appointed as Joint Receivers of the whole property and assets of the above company in terms of section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, Preferential Creditors are required to lodge their claims with me within six months of the date of this notice. T C MacLennan , Joint Receiver RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSEASONS (AYRSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLSEASONS (AYRSHIRE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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