Company Information for AILSA HORIZONS LIMITED
GCRR LIMITED, THIRD FLOOR,, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC327632 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
| Company Name | |
|---|---|
| AILSA HORIZONS LIMITED | |
| Legal Registered Office | |
| GCRR LIMITED THIRD FLOOR, 65 BATH STREET GLASGOW G2 2BX Other companies in KA26 | |
| Company Number | SC327632 | |
|---|---|---|
| Company ID Number | SC327632 | |
| Date formed | 2007-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 11:03:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROGER GILCHRIST EVANS |
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CATRIONA MACRAE HASTON |
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MARTIN THOMAS MATHERS |
||
JOHN COLLINWOOD MCDOWALL |
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PAUL EDWARD TORRANCE |
||
PATRICIA BANNON WALLACE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART ROBERTSON LINDSAY |
Company Secretary | ||
ANN GALBRAITH |
Director | ||
KEN JOHN HAMILTON GIBB |
Director | ||
EUGENE O'DONOGHUE |
Director | ||
MAUREEN CLARE KENNEDY |
Director | ||
ALASTAIR BRECKENRIDGE |
Director | ||
ALISTAIR GEORGE CAMPBELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KIRKMICHAEL VILLAGE RENAISSANCE | Director | 2010-06-12 | CURRENT | 2010-04-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 22 DALRYMPLE STREET GIRVAN SOUTH AYRSHIRE KA26 9AE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART LINDSAY | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR CATRIONA MACRAE HASTON | |
| AR01 | 12/07/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GALBRAITH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 20/11/2014 | |
| RES01 | ALTER ARTICLES 16/09/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED COUNCILLOR ANN GALBRAITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN GIBB | |
| AP01 | DIRECTOR APPOINTED MR MARTIN THOMAS MATHERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE O'DONOGHUE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA BANNON WALLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KENNEDY | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/07/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BRECKENRIDGE | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
| AR01 | 12/07/11 NO MEMBER LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD TORRANCE / 12/01/2011 | |
| AP01 | DIRECTOR APPOINTED MR KEN JOHN HAMILTON GIBB | |
| AP01 | DIRECTOR APPOINTED MR JOHN COLLINWOOD MCDOWALL | |
| AP01 | DIRECTOR APPOINTED MR EUGENE O'DONOGHUE | |
| AR01 | 12/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLARE KENNEDY / 12/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILCHRIST EVANS / 12/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTSON LINDSAY / 12/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM KNOCKCUSHAN HOUSE KNOCKCUSHAN STREET GIRVAN SOUTH AYRSHIRE KA26 9AG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR BRECKENRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CAMPBELL | |
| 363a | ANNUAL RETURN MADE UP TO 12/07/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | ANNUAL RETURN MADE UP TO 12/07/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CAMPBELL / 12/07/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2016-02-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AILSA HORIZONS LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as AILSA HORIZONS LIMITED are:
| Initiating party | Ailsa Horizons Limited | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | AILSA HORIZONS LIMITED | Event Date | 2016-02-05 |
| NOTICE is hereby given that on 5 February 2016 , a Petition was presented to the Sheriff at Ayr by Ailsa Horizons Limited (SC327632) having their Registered Office at 22 Dalrymple Street, Girvan, South Ayrshire, KA26 9AE (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff, by Interlocutor dated 5 February 2016, appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Wellington Square, Ayr, KA7 1EE within eight days after intimation, advertisement or service, and eo die appointed Ian Scott McGregor, Chartered Accountant, Grainger Corporate Rescue & Recovery Limited to be provisional liquidator of the Company with the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. John Gordon Alexander Mackie : Solicitor : The PRG Partnership : 12 Royal Crescent, Glasgow G3 7SL : Agent for the Petitioners : | |||
| 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. |