AYR PRIVATE HIRE LIMITED

Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GILHESPIE

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23/12/1323 December 2013 DIRECTOR APPOINTED MRS ANGELA GILHESPIE

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY ANGELA GILHESPIE

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT GILHESPIE / 11/01/2013

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30/10/1230 October 2012 31/01/12 TOTAL EXEMPTION FULL

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03/02/123 February 2012 11/01/12 NO CHANGES

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/11/113 November 2011 31/01/11 TOTAL EXEMPTION FULL

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04/02/114 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 11/01/10 NO CHANGES

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29/10/0929 October 2009 31/01/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 31/01/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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08/02/058 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/02/0412 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/01/024 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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24/05/0124 May 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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02/02/002 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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23/05/9923 May 1999 � NC 100/300 17/05/99

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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