Active
Company Information for AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
24 ROYAL CIRCUS, EDINBURGH, EH3 6SS,
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Company Registration Number
SC022877
Private Limited Company
Active |
Company Name | |||
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AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED | |||
Legal Registered Office | |||
24 ROYAL CIRCUS EDINBURGH EH3 6SS Other companies in EH2 | |||
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Company Number | SC022877 | |
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Company ID Number | SC022877 | |
Date formed | 1944-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 14:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH PICKERILL |
||
MARK LITHGOW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHORT |
Director | ||
ANDREW JOHN IZOD |
Director | ||
DAVID WIGLEY |
Director | ||
CHRISTOPHER GORDON GOODWIN |
Company Secretary | ||
PETER JOHN SHORT |
Company Secretary | ||
JONATHAN CHARLES STUART FELL |
Director | ||
COLIN THOMAS MACNAB |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
JAMES EDWARD BOYD |
Director | ||
WILLIAM SIMON WILSON |
Director | ||
STEPHEN JOHN BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY | Company Secretary | 2004-01-22 | CURRENT | 1907-05-07 | Active | |
AYRFRAME LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1998-01-09 | Active | |
AIRFRAME LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1998-02-19 | Active | |
AYRSHIRE METAL PENSION TRUST LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1971-09-06 | Active | |
AYRSHIRE METALS LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
BALLOCHMORRIE LIMITED | Director | 2010-12-17 | CURRENT | 2003-01-22 | Active | |
CIRCUS LITERARY AGENCY LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
CREAR LIMITED | Director | 1999-12-31 | CURRENT | 1958-02-19 | Active | |
AYRSHIRE STEEL FRAMING LTD | Director | 1999-12-22 | CURRENT | 1999-12-21 | Active | |
AIRFRAME LIMITED | Director | 1998-03-06 | CURRENT | 1998-02-19 | Active | |
AYRFRAME LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-09 | Active | |
AYRSHIRE METAL PENSION TRUST LIMITED | Director | 1997-04-25 | CURRENT | 1971-09-06 | Active | |
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY | Director | 1989-05-26 | CURRENT | 1907-05-07 | Active | |
MARK HILL FARMS LIMITED | Director | 1989-01-13 | CURRENT | 1976-06-04 | Active | |
KNAPDALE (NOMINEES) LIMITED | Director | 1989-01-13 | CURRENT | 1959-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Nathan Chettle as company secretary on 2024-02-29 | ||
Termination of appointment of David Keith Pickerill on 2024-02-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 40 North Castle Street Edinburgh EH2 3BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN IZOD | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIGLEY | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN IZOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for David Wigley on 2013-06-03 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WIGLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 40 NORTH CASTLE STREET EDINBURGH EH 2 3BN SCOTLAND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 RUTLAND SQUARE EDINBURGH EH1 2AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 17 CHURCH STREET IRVINE AYRSHIRE KA12 8PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SUBSTITUTION | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | THE COMMERCIAL UNION ASSURANCE COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |