MAUCHLINE BURNS BAIRNS UNDER 5'S GROUP
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Director's details changed for Mr Gloud Allison Ritchie on 2024-03-22 |
| 25/03/2425 March 2024 | Director's details changed for Mrs Claire Ritchie on 2024-03-22 |
| 20/03/2420 March 2024 | Appointment of Mr Gloud Allison Ritchie as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Termination of appointment of Mhairi Sharpe as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Termination of appointment of Jane Pollock as a secretary on 2024-03-07 |
| 20/03/2420 March 2024 | Appointment of Mrs Claire Ritchie as a director on 2024-03-07 |
| 20/03/2420 March 2024 | Cessation of Jane Elizabeth Pollock as a person with significant control on 2024-03-07 |
| 20/03/2420 March 2024 | Notification of a person with significant control statement |
| 20/03/2420 March 2024 | Termination of appointment of Helen Donnelly as a director on 2024-03-07 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Janine Mcclure as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Julie Caroline Queen as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mrs Laura Mcewen as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Vicky Cook as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Laura Mcewan as a director on 2024-01-31 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Jillian Connelly as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Claire Duff as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Laura Mcewan as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Vicky Cook as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Gillian Wilson Hunter as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Mhairi Sharpe as a director on 2022-01-31 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 29 KILMARNOCK ROAD MAUCHLINE KA5 5DF |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS LYNDSAY ROBERTS |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS GILLIAN WILSON HUNTER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS LOUISE HARPER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MRS LISA SLOAN |
| 01/03/161 March 2016 | 03/02/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCKINLAY |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL FERGUSON |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE RUTHERFORD |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOLINA RAE |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA PAGAN |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELENA RAMECKERS |
| 28/02/1528 February 2015 | DIRECTOR APPOINTED MRS ELAINE MCKINLAY |
| 28/02/1528 February 2015 | 03/02/15 NO MEMBER LIST |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/141 March 2014 | 03/02/14 NO MEMBER LIST |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/137 February 2013 | 03/02/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCKINLY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MORRISON |
| 05/03/125 March 2012 | SECRETARY APPOINTED MRS JANE POLLOCK |
| 05/03/125 March 2012 | 03/02/12 NO MEMBER LIST |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON HARKINS |
| 13/08/1113 August 2011 | DIRECTOR APPOINTED MRS JILL FERGUSON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN O'DWYER |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOE LINDEN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MISS HEATHER MILLER MORRISON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MITCHEL |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS MARGARET NELSON WALLACE |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH RUTHERFORD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHONA FREW |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | 03/02/11 NO MEMBER LIST |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MRS ZOE ELIZABETH, DANSKIN LINDEN |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS ELAINE MCKINLY |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS HELENA RAMECKERS |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS SHONA LINDSAY FREW |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS LYNN O'DWYER |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS CAROL ANN MOCHAN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AMY YOUNG |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SCHENDEL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN HANLON |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHONA WATSON |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HODGE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA CALDWELL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MITCHEL / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLINA RAE / 03/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON HARKINS / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JEAN CALDWELL / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY GRACE YOUNG / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANET STEWART / 03/02/2010 |
| 15/02/1015 February 2010 | 03/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LOUISE SCHENDEL / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY HODGE / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LEIPER GEMMILL HANLON / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA WATSON / 03/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA PAGAN / 03/02/2010 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS KIRSTY MITCHEL |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN GEMMILL / 03/07/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MRS AMY GRACE YOUNG |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MRS FIONA JANET STEWART |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MRS DOLINA RAE |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MRS JEAN LEIPER GEMMILL |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MISS LAURA PAGAN |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAY SYMONDS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEIGH SHARPE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARY HAMILTON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE GARDINER |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MRS FIONA JEAN CALDWELL |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MRS MAY SYMONDS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KIM ANDERSON |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MRS LORRAINE LOUISE SCHENDEL |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MISS ASHLEIGH SHARPE |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MRS JOANNE MARGARET GARDINER |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MRS SHONA WATSON |
| 25/03/0925 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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