THE THREE SIXTY AYRSHIRE LTD.
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Annemarie Ward as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from 18C Ch3 18C Wellington Lane Ayr South Ayrshire KA7 2DA Scotland to Sovereign House Academy Road Irvine KA12 8RL on 2025-03-19 |
| 19/03/2519 March 2025 | Confirmation statement made on 2024-10-31 with no updates |
| 19/03/2519 March 2025 | Director's details changed for Ms Katie Thomas on 2024-11-13 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 20/07/2320 July 2023 | Appointment of Ms Annemarie Ward as a director on 2023-06-28 |
| 20/07/2320 July 2023 | Appointment of Mrs Juie-Ann Peacock as a director on 2023-06-30 |
| 22/06/2322 June 2023 | Appointment of Ms Katie Thomas as a director on 2023-04-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Termination of appointment of Margaret Isobel Jamieson as a director on 2023-01-30 |
| 21/02/2321 February 2023 | Termination of appointment of Kirsty Alison Stewart as a director on 2023-01-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Bryony Foster as a director on 2022-02-07 |
| 01/02/221 February 2022 | Appointment of Mrs Kirsty Alison Stewart as a director on 2022-01-24 |
| 31/01/2231 January 2022 | Appointment of Ms Angela Kerr as a director on 2022-01-24 |
| 31/01/2231 January 2022 | Termination of appointment of Dawn Isobel Carson Parker as a director on 2022-01-24 |
| 31/01/2231 January 2022 | Appointment of Dr Margaret Isobel Jamieson as a director on 2022-01-24 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Dawn Carol Ritchie as a director on 2021-05-31 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MURPHY |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MISS DAWN CAROL RITCHIE |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL MURPHY / 28/02/2019 |
| 01/03/191 March 2019 | CESSATION OF WILLIAM MCLEOD AS A PSC |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LILLIAS FERRIER |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM STRATHYRE HOUSE 42 PRESTWICK ROAD AYR |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREY |
| 20/11/1720 November 2017 | SECRETARY APPOINTED DR PAUL MURPHY |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEOD |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MS JENNIFER GREY |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATERSON |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS LYNNE PATERSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NAILL BRUNTON |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 29/11/1629 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS LILLIAS FERRIER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR STEWART MURRAY KERR |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS DAWN ISOBEL CARSON PARKER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS MARGARET AIRDRIE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLTON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLOWERDEW |
| 29/11/1529 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BRADY |
| 27/11/1527 November 2015 | 31/10/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | 31/10/14 NO MEMBER LIST |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIE |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/11/1321 November 2013 | 31/10/13 NO MEMBER LIST |
| 21/11/1321 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCLEOD / 31/10/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN CHRISTIE |
| 26/11/1226 November 2012 | 31/10/12 NO MEMBER LIST |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | 31/10/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR GRAHAM CHARLTON |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCCRINDLE |
| 09/11/109 November 2010 | 31/10/10 NO MEMBER LIST |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT SMITH / 09/11/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE BRADY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAILL ANTHONY BRUNTON / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MCLEOD / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FLOWERDEW / 26/11/2009 |
| 26/11/0926 November 2009 | 31/10/09 NO MEMBER LIST |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, DIRECTOR HELEN CLARK LOGGED FORM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, DIRECTOR HELEN CLARK LOGGED FORM |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN CLARK |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0621 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 07/12/057 December 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0029 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED AYR ACTION FOR MENTAL HEALTH LIM ITED CERTIFICATE ISSUED ON 05/11/99 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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