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Home > Scotland > AYRSHIRE METAL PENSION TRUST LIMITED
Company Information for

AYRSHIRE METAL PENSION TRUST LIMITED

24 ROYAL CIRCUS, EDINBURGH, EH3 6SS,
Company Registration Number
SC049149
Private Limited Company
Active

Company Overview

About Ayrshire Metal Pension Trust Ltd
AYRSHIRE METAL PENSION TRUST LIMITED was founded on 1971-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ayrshire Metal Pension Trust Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AYRSHIRE METAL PENSION TRUST LIMITED
 
Legal Registered Office
24 ROYAL CIRCUS
EDINBURGH
EH3 6SS
Other companies in EH2
 
Filing Information
Company Number SC049149
Company ID Number SC049149
Date formed 1971-09-06
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 FULL
Last Datalog update: 2024-05-05 14:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYRSHIRE METAL PENSION TRUST LIMITED
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Company Officers of AYRSHIRE METAL PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH PICKERILL
 Company Secretary 2000-04-17
COLIN THOMAS MACNAB
 Director 1994-04-01
FRASER MARK STAFFORD-CHARLES
 Director 2018-02-20
MARK LITHGOW WILSON
 Director 1997-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHORT
 Director 2012-05-01 2018-02-20
WILLIAM SIMON WILSON
 Director 1989-05-11 2011-03-28
CHRISTOPHER GORDON GOODWIN
 Company Secretary 1998-07-27 2000-03-31
PETER JOHN SHORT
 Company Secretary 1994-11-28 1998-07-27
JAMES EDWARD BOYD
 Director 1989-05-11 1997-04-25
JOHN KENNETH BROWN
 Company Secretary 1989-05-11 1994-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH PICKERILL AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Company Secretary 2004-01-22 CURRENT 1907-05-07 Active
DAVID KEITH PICKERILL AYRFRAME LIMITED Company Secretary 2000-04-17 CURRENT 1998-01-09 Active
DAVID KEITH PICKERILL AIRFRAME LIMITED Company Secretary 2000-04-17 CURRENT 1998-02-19 Active
DAVID KEITH PICKERILL AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Company Secretary 2000-04-17 CURRENT 1944-07-22 Active
FRASER MARK STAFFORD-CHARLES THE TANK MUSEUM LIMITED Director 2016-05-19 CURRENT 2003-11-13 Active
FRASER MARK STAFFORD-CHARLES AYRSHIRE METALS LTD Director 2016-03-22 CURRENT 2015-11-02 Active
MARK LITHGOW WILSON AYRSHIRE METALS LTD Director 2015-11-02 CURRENT 2015-11-02 Active
MARK LITHGOW WILSON BALLOCHMORRIE LIMITED Director 2010-12-17 CURRENT 2003-01-22 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
MARK LITHGOW WILSON CREAR LIMITED Director 1999-12-31 CURRENT 1958-02-19 Active
MARK LITHGOW WILSON AYRSHIRE STEEL FRAMING LTD Director 1999-12-22 CURRENT 1999-12-21 Active
MARK LITHGOW WILSON AIRFRAME LIMITED Director 1998-03-06 CURRENT 1998-02-19 Active
MARK LITHGOW WILSON AYRFRAME LIMITED Director 1998-01-21 CURRENT 1998-01-09 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Director 1994-01-01 CURRENT 1944-07-22 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Director 1989-05-26 CURRENT 1907-05-07 Active
MARK LITHGOW WILSON MARK HILL FARMS LIMITED Director 1989-01-13 CURRENT 1976-06-04 Active
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Director 1989-01-13 CURRENT 1959-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-02-29Termination of appointment of David Keith Pickerill on 2024-02-29
2024-02-29Appointment of Mr Nathan Chettle as company secretary on 2024-02-29
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland
2022-04-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL Scotland
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 40 North Castle Street Edinburgh EH2 3BN
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22AP01DIRECTOR APPOINTED MR CHARLES BOYD FINDLAY
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS MACNAB
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHORT
2018-02-20AP01DIRECTOR APPOINTED MR FRASER MARK STAFFORD-CHARLES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0111/04/16 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0111/04/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0111/04/13 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Colin Thomas Macnab on 2012-10-26
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AP01DIRECTOR APPOINTED MR PETER JOHN SHORT
2012-05-03AR0111/04/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0111/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MACNAB / 01/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-11353LOCATION OF REGISTER OF MEMBERS
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 40 NORTH CASTLE STREET EDINBURGH EH 2 3BN SCOTLAND
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 RUTLAND SQUARE EDINBURGH EH1 2AX
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-11363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 17 CHURCH ST IRVINE AYRSHIRE KA12 8PH
2006-04-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-12-08AUDAUDITOR'S RESIGNATION
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-05363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-06AUDAUDITOR'S RESIGNATION
1999-04-06AUDAUDITOR'S RESIGNATION
1998-09-04288bSECRETARY RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09288bDIRECTOR RESIGNED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-04-30363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-08-16AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-12-05288NEW SECRETARY APPOINTED
1994-11-17288SECRETARY RESIGNED
1994-06-07AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to AYRSHIRE METAL PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYRSHIRE METAL PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYRSHIRE METAL PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.939
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.399

This shows the max and average number of mortgages for companies with the same SIC code of 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of AYRSHIRE METAL PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYRSHIRE METAL PENSION TRUST LIMITED
Trademarks
We have not found any records of AYRSHIRE METAL PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYRSHIRE METAL PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 PENSION TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYRSHIRE METAL PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYRSHIRE METAL PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYRSHIRE METAL PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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