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TOWNHEAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Townhead Management Limited. The company was founded 25 years ago and was given the registration number SC196648. The firm's registered office is in AYRSHIRE. You can find them at 30 Miller Road, Ayr, Ayrshire, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:TOWNHEAD MANAGEMENT LIMITED
Company Number:SC196648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:30 Miller Road, Ayr, Ayrshire, KA7 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Bowfield Road, West Kilbride, KA23 9JY

Director01 July 2004Active
Breek House, Beoch Estate, Maybole, Scotland, KA19 8EJ

Director10 October 2003Active
15 Wallace Street, Kilmarnock, KA1 1SB

Secretary04 February 2000Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary27 May 1999Active
Hillview, Hill Farm, Galston, Scotland, KA4 8PH

Director04 February 2000Active
4 Alford Place, Irvine, KA11 1RZ

Director04 February 2000Active
21 Doonview Gardens, Ayr, KA7 4HZ

Director04 February 2000Active
22 Broadwood Park, Ayr, KA7 4UR

Director04 February 2000Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director27 May 1999Active

People with Significant Control

Dr Amanda Jane Stirling
Notified on:12 March 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:6/8, High Street, Irvine, Scotland, KA12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Lycidas Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, George Square, Glasgow, Scotland, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Lycidas Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, George Square, Glasgow, Scotland, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Termination secretary company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

Change registered office address company with date old address new address.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-06-07Officers

Termination director company with name termination date.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Termination director company with name termination date.

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