A.m. Tiles (Irvine) Ltd.

Company Registration Number: SC264056

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m. Tiles (Irvine) Ltd. is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Hamilton Technology Park, Blantyre.

Registered Address

AVIAT HOUSE
4 BELL DRIVE
HAMILTON TECHNOLOGY PARK
BLANTYRE
G72 0FB

There are 59 companies currently registered at this postcode, including this one.

All companies at G72 0FB

Registration Data

Company Number

SC264056

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

26 February 2015

Returns Next Due

25 March 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £108,807£133,126£124,877£120,626£112,119
of which Cash £2,963£23,594£24,365£22,943£20,151
Total Assets £108,807£133,126£124,877£120,626£112,119
Current Liabilities £95,011£116,275£91,690£125,446£116,166
Net Current Assets £13,796£16,851£33,187£-4,820£-4,047
Total Net Worth £19,504£22,601£37,822£57£929

Previous Names

No previous names

Company Officers

  • MCCARTNEY, Elizabeth

    Secretary

    Appointed on 26 February 2004

     

    Nationality: British

    Cauldhame Farm
    Crosshouse
    Kilmarnock
    Ayrshire
    KA2 0BL
    United Kingdom

  • MARNO, Alan Andrew

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    10 Shavian Terrace
    Kilwinning
    Ayrshire
    KA13 6BU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MCCARTNEY, Alexander

    Director

    Appointed on 26 February 2004

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    8a
    Stanecastle Road
    Irvine
    Ayrshire
    KA11 1AE

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S6180OR6. Transaction: MzE3MDAwNzQ2NmFkaXF6a2N4.

  2. 28 February 2017 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S6180OPM. Transaction: MzE3MDAwNzMyNWFkaXF6a2N4.

  3. 16 May 2016 Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: S56Y3GEO. Transaction: MzE0ODYxMjQyOWFkaXF6a2N4.

  4. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU2WTNHRVdhZGlxemtjeA.

  5. 16 July 2015 Secretary's details changed for Elizabeth Mccartney on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH03. Barcode: X4BR6F6R. Transaction: MzEyNzIwOTIwMmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCHCY. Transaction: MzExOTczODkxOWFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X3547X6N. Transaction: MzA5NzY3Mjg0NmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33IS2Y1. Transaction: MzA5NjE1MTkwNWFkaXF6a2N4.

  9. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDc5MTY3MGFkaXF6a2N4.

  10. 6 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTIxNDU2MWFkaXF6a2N4.

  11. 23 May 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S28TGWKP. Transaction: MzA3ODUwMDgxNWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBW4I. Transaction: MzA3Mzg3ODIxNGFkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Alexander Mccartney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15PE58Y. Transaction: MzA1NTE2NTIzMWFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRQQH. Transaction: MzA1MzM0NjQ2MmFkaXF6a2N4.

  15. 1 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: STCBGVFY. Transaction: MzAzOTc2NDE5NmFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XABEGT38. Transaction: MzAzNTI0ODY0NWFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: S8RSQI2T. Transaction: MzAxMTAxMDE5M2FkaXF6a2N4.

  18. 10 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9QDQHAL. Transaction: MzAwOTE1NTA2MWFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SDS45EG0. Transaction: MzAwMTc5Njk0MGFkaXF6a2N4.

  20. 26 June 2009 Return made up to 26/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIUOFB1J. Transaction: MjAzNTkzOTQ0MWFkaXF6a2N4.

  21. 26 June 2009 Secretary's change of particulars / elizabeth mccartney / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SIUOGB1K. Transaction: MjAzNTkzOTM5MmFkaXF6a2N4.

  22. 26 June 2009 Director's change of particulars / alexander mccartney / 26/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SIUT6B1F. Transaction: MjAzNTkzOTM1MGFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SKRIS9F1. Transaction: MjAzMTkxNjU1MWFkaXF6a2N4.

  24. 10 April 2008 Return made up to 26/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0JC7YQI. Transaction: MjAwMzA2ODU4MGFkaXF6a2N4.

  25. 1 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0NDc5OWFkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NTE5N2FkaXF6a2N4.

  27. 31 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTExNzYwMGFkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjA5ODIzN2FkaXF6a2N4.

  29. 21 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExODU2MWFkaXF6a2N4.

  30. 7 October 2004 Ad 10/09/04--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjYwNjg5NWFkaXF6a2N4.

  31. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMTMxMmFkaXF6a2N4.

  32. 30 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODM3MjQyOWFkaXF6a2N4.

  33. 30 March 2004 Registered office changed on 30/03/04 from: riversleigh 9 kilwinning road irvine KA12 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA1NDEzMmFkaXF6a2N4.

  34. 30 March 2004 Ad 26/02/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE2MDEyNGFkaXF6a2N4.

  35. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM2NDc2NGFkaXF6a2N4.

  36. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzODI3OWFkaXF6a2N4.

  37. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2NTgwMGFkaXF6a2N4.

  38. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzNDgzOWFkaXF6a2N4.

  39. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgzNTg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.