NORTH AYRSHIRE CCTV LIMITED



Company Documents

DateDescription
29/11/1929 November 2019CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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21/12/1821 December 2018CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/12/177 December 2017DIRECTOR APPOINTED SCOTT DAVIDSON

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07/12/177 December 2017DIRECTOR APPOINTED IAN MURDOCH

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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06/10/176 October 2017REGISTERED OFFICE CHANGED ON 06/10/2017 FROM C/O CHRISTINE L ANDREW CUNNINGHAME HOUSE, FIRST FLOOR LEGAL SERVICES IRVINE AYRSHIRE KA12 8EE

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06/10/176 October 2017SECRETARY APPOINTED AILEEN MARY CRAIG

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06/10/176 October 2017APPOINTMENT TERMINATED, SECRETARY CHRISTINE ANDREW

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22/09/1722 September 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY

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22/09/1722 September 2017APPOINTMENT TERMINATED, DIRECTOR GRACE MCLEAN

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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13/12/1613 December 2016DIRECTOR APPOINTED MR ANTHONY GURNEY

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08/12/168 December 2016DIRECTOR APPOINTED MR DONALD JOHN REID

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08/12/168 December 2016DIRECTOR APPOINTED MRS GRACE MOFFAT MCLEAN

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08/12/168 December 2016DIRECTOR APPOINTED MR IAN CLARKSON

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07/12/167 December 2016APPOINTMENT TERMINATED, DIRECTOR RONALD MCNICOL

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07/12/167 December 2016APPOINTMENT TERMINATED, DIRECTOR JEAN HIGHGATE

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07/12/167 December 2016APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEL

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07/12/167 December 2016APPOINTMENT TERMINATED, DIRECTOR JOSEPH CULLINANE

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13/04/1613 April 2016AUDITOR'S RESIGNATION

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31/03/1631 March 201631/03/16 TOTAL EXEMPTION FULL

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02/02/162 February 201626/11/15 NO MEMBER LIST

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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18/02/1518 February 2015REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FIRST FLOOR CUNNINGHAME HOUSE IRVINE KA12 8EE

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18/02/1518 February 201526/11/14 NO MEMBER LIST

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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25/02/1425 February 2014AMENDED FULL ACCOUNTS MADE UP TO 31/03/13

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21/01/1421 January 201426/11/13 NO MEMBER LIST

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20/11/1320 November 2013SECRETARY APPOINTED MRS CHRISTINE LEMAY ANDREW

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20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY IAN MACKAY

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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29/11/1229 November 201226/11/12 NO MEMBER LIST

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21/11/1221 November 2012DIRECTOR APPOINTED DR ROBERT STEEL

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21/11/1221 November 2012DIRECTOR APPOINTED MRS JEAN HIGHGATE

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21/11/1221 November 2012DIRECTOR APPOINTED MR JOSEPH CULLINANE

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21/11/1221 November 2012DIRECTOR APPOINTED MR RONALD MCNICOL

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18/06/1218 June 2012APPOINTMENT TERMINATED, DIRECTOR ELISABETHE MARSHALL

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18/06/1218 June 2012APPOINTMENT TERMINATED, DIRECTOR RUBY-MAY KIRKWOOD

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18/06/1218 June 2012APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDOUGALL

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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01/12/111 December 201126/11/11 NO MEMBER LIST

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07/04/117 April 201126/11/10 NO MEMBER LIST

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07/04/117 April 2011DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET MCDOUGALL / 06/04/2011

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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02/02/102 February 201026/11/09 NO MEMBER LIST

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET MCDOUGALL / 02/02/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN GOOD / 02/02/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT BOWKER / 02/02/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ELISABETHE MARSHALL / 02/02/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RUBY-MAY KIRKWOOD / 02/02/2010

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02/02/102 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOX / 02/02/2010

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08/09/098 September 2009AMENDED FULL ACCOUNTS MADE UP TO 31/03/08

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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17/03/0917 March 2009ANNUAL RETURN MADE UP TO 26/11/08

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008DIRECTOR RESIGNED

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18/01/0818 January 2008DIRECTOR RESIGNED

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18/01/0818 January 2008DIRECTOR RESIGNED

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18/01/0818 January 2008DIRECTOR RESIGNED

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18/01/0818 January 2008ANNUAL RETURN MADE UP TO 26/11/07

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27/07/0727 July 2007NEW DIRECTOR APPOINTED

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27/07/0727 July 2007NEW DIRECTOR APPOINTED

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02/04/072 April 2007NEW DIRECTOR APPOINTED

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02/04/072 April 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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12/01/0712 January 2007ANNUAL RETURN MADE UP TO 26/11/06

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03/01/073 January 2007NEW DIRECTOR APPOINTED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006ANNUAL RETURN MADE UP TO 26/11/05;DIRECTOR RESIGNED

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27/02/0627 February 2006ANNUAL RETURN MADE UP TO 26/11/05

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14/09/0514 September 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005ANNUAL RETURN MADE UP TO 26/11/04

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16/11/0416 November 2004NEW DIRECTOR APPOINTED

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16/08/0416 August 2004DIRECTOR RESIGNED

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06/05/046 May 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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13/11/0313 November 2003ANNUAL RETURN MADE UP TO 26/11/03; REGISTERED OFFICE CHANGED ON 13/11/03

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13/11/0313 November 2003ANNUAL RETURN MADE UP TO 26/11/03

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31/10/0331 October 2003DIRECTOR RESIGNED

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23/10/0323 October 2003NEW DIRECTOR APPOINTED

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23/10/0323 October 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0323 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0317 October 2003NEW DIRECTOR APPOINTED

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16/10/0316 October 2003NEW DIRECTOR APPOINTED

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16/10/0316 October 2003NEW DIRECTOR APPOINTED

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13/10/0313 October 2003DIRECTOR RESIGNED

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13/10/0313 October 2003DIRECTOR RESIGNED

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13/10/0313 October 2003DIRECTOR RESIGNED

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31/03/0331 March 2003PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002ANNUAL RETURN MADE UP TO 26/11/02

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28/10/0228 October 2002DIRECTOR'S PARTICULARS CHANGED

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08/07/028 July 2002NEW SECRETARY APPOINTED

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08/07/028 July 2002NEW DIRECTOR APPOINTED

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08/07/028 July 2002SECRETARY RESIGNED

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26/04/0226 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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21/11/0121 November 2001ANNUAL RETURN MADE UP TO 26/11/01;DIRECTOR'S PARTICULARS CHANGED

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21/11/0121 November 2001ANNUAL RETURN MADE UP TO 26/11/01

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13/11/0113 November 2001DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001NEW DIRECTOR APPOINTED

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25/05/0125 May 2001DIRECTOR RESIGNED

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31/03/0131 March 2001PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001SECRETARY'S PARTICULARS CHANGED

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27/11/0027 November 2000ANNUAL RETURN MADE UP TO 26/11/00; REGISTERED OFFICE CHANGED ON 27/11/00

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27/11/0027 November 2000ANNUAL RETURN MADE UP TO 26/11/00

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18/09/0018 September 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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16/06/0016 June 2000ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00

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14/06/0014 June 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW DIRECTOR APPOINTED

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17/05/0017 May 2000NEW SECRETARY APPOINTED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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06/03/006 March 2000NEW DIRECTOR APPOINTED

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26/11/9926 November 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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