Ailsa Horizons Limited

Company Registration Number: SC327632

Scottish Company

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Ailsa Horizons Limited is a Private Company Limited by Guarantee first registered on 12 July 2007. Its current registered address is in Glasgow.

Registered Address

GCRR LIMITED
THIRD FLOOR,
65 BATH STREET
GLASGOW
G2 2BX

There are 232 companies currently registered at this postcode, including this one.

All companies at G2 2BX

Registration Data

Company Number

SC327632

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £31,279£52,799£32,442£27,562£38,470£0
of which Cash £13,590£40,220£12,220£16,384£38,470£0
Total Assets £31,279£52,799£32,442£27,562£38,470£0
Current Liabilities £9,044£10,753£5,259£2,828£4,476£0
Net Current Assets £22,235£42,046£27,183£24,734£33,994£0
Total Net Worth £-1,081£43,102£29,784£25,962£34,247£0

Previous Names

No previous names

Company Officers

  • EVANS, Roger Gilchrist

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Self Employed Consultant,Educa

    Month of birth: July 1954

    17 Euchan Place
    Troon
    Ayrshire
    KA10 7JE

  • HASTON, Catriona Macrae

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Community Transport Coordinator

    Month of birth: December 1955

    71
    Patna Road
    Kirkmichael
    Maybole
    Ayrshire
    KA19 7PJ
    Scotland

  • MATHERS, Martin Thomas

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Onshore Policy Manager

    Month of birth: August 1954

    GCRR LIMITED
    Third Floor,
    65 Bath Street
    Glasgow
    G2 2BX

  • MCDOWALL, John Collinwood

    Director

    Appointed on 31 October 2007

     

    Nationality: Scottish

    Occupation: Councillor

    Month of birth: November 1949

    42
    Minnoch Crescent
    Maybole
    Ayrshire
    KA19 8DW
    Scotland

  • TORRANCE, Paul Edward

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: July 1957

    39d York St Lane
    Ayr
    Ayrshire
    KA8 8AY

  • WALLACE, Patricia Bannon

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1956

    GCRR LIMITED
    Third Floor,
    65 Bath Street
    Glasgow
    G2 2BX

  • LINDSAY, Stuart Robertson

    Secretary

    Appointed on 12 July 2007

    Resigned on 29 January 2016

    Nationality: British

    53
    Vicarton Street
    Girvan
    Ayrshire
    KA26 9HF
    United Kingdom

  • BRECKENRIDGE, Alastair

    Director

    Appointed on 29 January 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1941

    22
    Dalrymple Street
    Girvan
    South Ayrshire
    KA26 9AE
    Scotland

  • CAMPBELL, Alistair George

    Director

    Appointed on 12 July 2007

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    12
    Bathurst Drive
    Alloway
    Ayrshire
    KA7 4QN

  • GALBRAITH, Ann, Councillor

    Director

    Appointed on 25 April 2014

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Councillor

    Month of birth: April 1941

    22
    Dalrymple Street
    Girvan
    South Ayrshire
    KA26 9AE
    Scotland

  • GIBB, Ken John Hamilton

    Director

    Appointed on 19 March 2010

    Resigned on 25 April 2014

    Nationality: Scottish

    Occupation: Retired

    Month of birth: August 1954

    22
    Dalrymple Street
    Girvan
    South Ayrshire
    KA26 9AE
    Scotland

  • KENNEDY, Maureen Clare

    Director

    Appointed on 12 July 2007

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1953

    Feoch House
    Barrhill
    South Ayrshire
    KA26 0QT

  • O'DONOGHUE, Eugene

    Director

    Appointed on 13 August 2010

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1943

    22
    Dalrymple Street
    Girvan
    South Ayrshire
    KA26 9AE
    Scotland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 March 2016 Registered office address changed from 22 Dalrymple Street Girvan South Ayrshire KA26 9AE to C/O Gcrr Limited Third Floor, 65 Bath Street Glasgow G2 2BX on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: S52N0BSW. Transaction: MzE0NDAwNjQwNmFkaXF6a2N4.

  2. 14 March 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S52N08K8. Transaction: MzE0Mzk4NDExNmFkaXF6a2N4.

  3. 14 March 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S52N0C3E. Transaction: MzE0Mzk4MzYwMmFkaXF6a2N4.

  4. 8 February 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S50CESNE. Transaction: MzE0MTQ3NzYxOWFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Stuart Robertson Lindsay as a secretary on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM02. Barcode: X4ZVHLQI. Transaction: MzE0MTAxNTQ0NWFkaXF6a2N4.

  6. 31 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MQR73S. Transaction: MzEzODAyMDMxOGFkaXF6a2N4.

  7. 10 December 2015 Appointment of Dr Catriona Macrae Haston as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ0RUX. Transaction: MzEzNzI3MTYwNGFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O4GA. Transaction: MzEyODQ1MTU0MmFkaXF6a2N4.

  9. 4 February 2015 Termination of appointment of Ann Galbraith as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X40J4IP6. Transaction: MzExNjY4ODcxMmFkaXF6a2N4.

  10. 21 January 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3ZJAEX1. Transaction: MzExNTc2OTEwNWFkaXF6a2N4.

  11. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNaSkFGVlRhZGlxemtjeA.

  12. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNINFpOWFNhZGlxemtjeA.

  13. 30 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S3H4ZNXK. Transaction: MzEwODUyNjg1MGFkaXF6a2N4.

  14. 23 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GPYDC1. Transaction: MzEwODAzNzIyMmFkaXF6a2N4.

  15. 8 August 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCOPT. Transaction: MzEwNTI3MjE5OWFkaXF6a2N4.

  16. 13 May 2014 Appointment of Councillor Ann Galbraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3J20. Transaction: MzA5OTkyOTAxNGFkaXF6a2N4.

  17. 13 May 2014 Termination of appointment of Ken Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3G3F. Transaction: MzA5OTkyNzg4NWFkaXF6a2N4.

  18. 26 March 2014 Appointment of Mr Martin Thomas Mathers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKV6I. Transaction: MzA5NzAyNjczN2FkaXF6a2N4.

  19. 20 March 2014 Termination of appointment of Eugene O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZYWW. Transaction: MzA5NjYxNTM5OGFkaXF6a2N4.

  20. 17 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GVNMHM. Transaction: MzA4NTIyODQwM2FkaXF6a2N4.

  21. 30 July 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDDCY. Transaction: MzA4MjQyNzQ1OGFkaXF6a2N4.

  22. 20 June 2013 Appointment of Mrs Patricia Bannon Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGJJL. Transaction: MzA4MDExMzQwM2FkaXF6a2N4.

  23. 20 June 2013 Termination of appointment of Maureen Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWGBVV. Transaction: MzA4MDExMDIwOGFkaXF6a2N4.

  24. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IE29. Transaction: MzA2OTY4ODAyMmFkaXF6a2N4.

  25. 30 July 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UUCB. Transaction: MzA2MTYxNTMzMmFkaXF6a2N4.

  26. 6 July 2012 Termination of appointment of Alastair Breckenridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLO4TU. Transaction: MzA2MDM3NjkzNGFkaXF6a2N4.

  27. 20 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S16QXBL4. Transaction: MzA1NjE3NjA0M2FkaXF6a2N4.

  28. 14 September 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XR23JXJS. Transaction: MzA0MzgyMDc2N2FkaXF6a2N4.

  29. 8 August 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XF3ZGWI8. Transaction: MzA0MTc2MDE3MWFkaXF6a2N4.

  30. 10 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWVY4RJV. Transaction: MzAzMjAwMzAxMmFkaXF6a2N4.

  31. 17 January 2011 Director's details changed for Paul Edward Torrance on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XHW6UQVV. Transaction: MzAzMDU1MDM0MGFkaXF6a2N4.

  32. 13 October 2010 Appointment of Mr Ken John Hamilton Gibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XME39O63. Transaction: MzAyNTExMDMwM2FkaXF6a2N4.

  33. 12 October 2010 Appointment of Mr John Collinwood Mcdowall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM9M0O68. Transaction: MzAyNTA5ODYyOWFkaXF6a2N4.

  34. 31 August 2010 Appointment of Mr Eugene O'donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UV6N0I. Transaction: MzAyMjQwMTA3MGFkaXF6a2N4.

  35. 16 August 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XY1PAML2. Transaction: MzAyMTQ2ODg1NGFkaXF6a2N4.

  36. 16 August 2010 Director's details changed for Roger Gilchrist Evans on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XY1P8ML0. Transaction: MzAyMTQ2ODYyNWFkaXF6a2N4.

  37. 16 August 2010 Director's details changed for Maureen Clare Kennedy on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XY1P9ML1. Transaction: MzAyMTQ2ODYzMWFkaXF6a2N4.

  38. 16 August 2010 Secretary's details changed for Stuart Robertson Lindsay on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH03. Barcode: XY1P7MLZ. Transaction: MzAyMTQ2ODYyMWFkaXF6a2N4.

  39. 17 May 2010 Registered office address changed from Knockcushan House Knockcushan Street Girvan South Ayrshire KA26 9AG on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XH0LDK2Y. Transaction: MzAxNTY2MjY5MGFkaXF6a2N4.

  40. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6MKLJLT. Transaction: MzAxNDgyMDk5MGFkaXF6a2N4.

  41. 3 March 2010 Appointment of Mr Alastair Breckenridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRMPKHZZ. Transaction: MzAxMDYzNzU1M2FkaXF6a2N4.

  42. 16 October 2009 Termination of appointment of Alistair Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEFU9E46. Transaction: MzAwMDg4NjY0MWFkaXF6a2N4.

  43. 29 July 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHN1JBYP. Transaction: MjAzODE0MjYwOGFkaXF6a2N4.

  44. 23 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLA6899J. Transaction: MjAzMTMyMDAzOGFkaXF6a2N4.

  45. 20 February 2009 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNTR97HW. Transaction: MjAyNjI5ODA1NGFkaXF6a2N4.

  46. 20 February 2009 Director's change of particulars / alistair campbell / 12/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNTRP7HC. Transaction: MjAyNjI5NzU5MWFkaXF6a2N4.

  47. 12 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM5NjkxN2FkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:15:18 +0000