THE WATER OF AYR AND TAM O'SHANTER HONE WORKS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Appointment of Mrs Alison Janette Norris as a director on 2024-08-29

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29/08/2429 August 2024 Termination of appointment of Kenneth Brown Cuninghame Montgomerie as a director on 2024-05-22

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29/08/2429 August 2024 Appointment of Mrs Helen Robertson Martin as a director on 2024-08-29

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20/03/2420 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Appointment of Mr John Walker as a secretary on 2023-03-15

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22/03/2322 March 2023 Termination of appointment of Kenneth Brown Cuninghame Montgomerie as a secretary on 2023-03-15

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/04/156 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN CUNINGHAME MONTGOMERIE / 28/05/2014

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28/05/1428 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 SECRETARY APPOINTED MR KENNETH BROWN CUNINGHAME MONTGOMERIE

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM DALMORE STAIR MAUCHLINE AYRSHIRE KA5 5PA

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/133 May 2013 Annual return made up to 15 March 2013 with full list of shareholders

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23/01/1323 January 2013 RES02

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22/01/1322 January 2013 15/03/11 NO CHANGES

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22/01/1322 January 2013 31/12/09 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 15 March 2009 with full list of shareholders

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22/01/1322 January 2013 31/12/10 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 APPOINTMENT TERMINATED, SECRETARY FORBES WATSON

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22/01/1322 January 2013 15/03/10 NO CHANGES

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22/01/1322 January 2013 COMPANY RESTORED ON 22/01/2013

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22/01/1322 January 2013 31/12/11 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 15 March 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/10/1121 October 2011 STRUCK OFF AND DISSOLVED

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01/07/111 July 2011 FIRST GAZETTE

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 FIRST GAZETTE

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19/01/0919 January 2009 31/12/07 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 31/12/06 TOTAL EXEMPTION FULL

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30/03/0730 March 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/03/0220 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/03/0121 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/04/9912 April 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/03/9813 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/06/9618 June 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/02/9528 February 1995 Accounts for a small company made up to 1993-12-31

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/03/9421 March 1994

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21/03/9421 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 Full accounts made up to 1992-12-31

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/03/9324 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/11/922 November 1992 Full accounts made up to 1991-12-31

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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01/09/921 September 1992 Accounts for a small company made up to 1990-12-31

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30/06/9230 June 1992

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30/06/9230 June 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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10/04/9110 April 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991

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10/04/9110 April 1991 DIRECTOR RESIGNED

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10/04/9110 April 1991

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25/03/9125 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/9125 March 1991 Accounts for a small company made up to 1989-12-31

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25/03/9125 March 1991

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/02/9023 February 1990 Accounts for a small company made up to 1988-12-31

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/02/9023 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990

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18/03/8918 March 1989 Accounts for a small company made up to 1987-12-31

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18/03/8918 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/03/8918 March 1989 RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS

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18/03/8918 March 1989

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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17/05/8817 May 1988 Full accounts made up to 1986-12-31

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28/03/8828 March 1988 RETURN MADE UP TO 09/01/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988

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07/05/877 May 1987 Full accounts made up to 1985-12-31

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07/05/877 May 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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23/01/8723 January 1987

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23/01/8723 January 1987 RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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23/10/8623 October 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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23/10/8623 October 1986

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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08/10/868 October 1986 Full accounts made up to 1984-12-31

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02/10/002 October 1900 CERTIFICATE OF INCORPORATION

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02/10/002 October 1900 Incorporation

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02/10/002 October 1900 Incorporation

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