Active - Proposal to Strike off
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Home > Scotland > AYRSHIRE DEVELOPMENT FUND LIMITED
Company Information for AYRSHIRE DEVELOPMENT FUND LIMITED
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ,
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Company Registration Number
 SC126942 Private Limited Company
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Company Overview
About Ayrshire Development Fund Ltd
AYRSHIRE DEVELOPMENT FUND LIMITED was founded on 1990-08-30 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ayrshire Development Fund Limited is a Private Limited Company registered in 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 DEVELOPMENT FUND LIMITED | |
| Legal Registered Office | |
| Atrium Court 50 Waterloo Street Glasgow G2 6HQ Other companies in G2 | |
Filing Information
| Company Number | SC126942 | |
|---|---|---|
| Company ID Number | SC126942 | |
| Date formed | 1990-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 2022-12-31 | |
| Latest return | 2022-08-26 | |
| Return next due | 2023-09-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-01-20 12:36:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYRSHIRE DEVELOPMENT FUND LIMITED
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Company Officers of AYRSHIRE DEVELOPMENT FUND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE EDWARDS |
||
STUART ANDREW CLARKE |
||
JAMES GORDON REID |
||
IAIN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN BEN BRODIE |
Director | ||
JOHN FALLON |
Director | ||
JAMES CRAIG NIMMO |
Director | ||
JAMES CRAIG NIMMO |
Company Secretary | ||
GRAEME JAMES MCDONALD |
Director | ||
DAVID JOHN BRIAN O'NEILL |
Director | ||
JOHN MCWILLIAM WELSH |
Director | ||
DOUGLAS JOHN BRIDSON |
Director | ||
DAVID MCLACHLAN LINDSAY CORSON |
Director | ||
ALLAN DOUGLAS CLEMENTS |
Director | ||
WILLIAM REVILL KERR |
Director | ||
GORDON MCANDREW WILSON |
Director | ||
ELIE CHILTON |
Director | ||
BARRY ERNEST ALLEN |
Director | ||
DAVID ROSS CAMPBELL |
Director | ||
DAVID BRUCE SNELLER |
Director | ||
HEATHER VALERIE SIM |
Director | ||
NEIL ALEXANDER MILLOY |
Company Secretary | ||
ANDREW MILLAR DOWNIE |
Company Secretary | ||
ANDREW MILLAR DOWNIE |
Director | ||
JAMES ALLAN |
Director | ||
ERIC GORDON BROWN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTTISH ENTERPRISE AYRSHIRE | Company Secretary | 2008-08-29 | CURRENT | 1991-04-01 | Active | |
| SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED | Director | 2017-03-30 | CURRENT | 2003-08-26 | Active | |
| TAY EURO FUND LIMITED | Director | 2014-09-19 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
| SCOTTISH INVESTMENT BANK LIMITED | Director | 2014-08-30 | CURRENT | 2009-09-08 | Active | |
| STRATHCLYDE SEED CAPITAL FUND LIMITED | Director | 2014-01-30 | CURRENT | 1992-10-01 | Dissolved 2017-01-31 | |
| EURO INFO CENTRE LIMITED | Director | 2008-12-01 | CURRENT | 1991-06-26 | Dissolved 2015-12-22 | |
| SCOTTISH DEVELOPMENT OVERSEAS LIMITED | Director | 2008-12-01 | CURRENT | 1993-04-27 | Dissolved 2016-01-26 | |
| SCOTTISH DEVELOPMENT FINANCE LIMITED | Director | 2008-12-01 | CURRENT | 1981-12-23 | Dissolved 2018-05-15 | |
| ENTERPRISE SERVICES SCOTLAND LIMITED | Director | 2008-12-01 | CURRENT | 1991-08-02 | Dissolved 2018-05-15 | |
| SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 1993-12-09 | Active - Proposal to Strike off | |
| SCTR LIMITED | Director | 2008-07-22 | CURRENT | 2000-04-25 | Active | |
| SE CONFERENCE HOUSE LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
| Termination of appointment of Jacqueline Edwards on 2022-04-21 | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| Resolutions passed:<ul><li>Resolution The share premium account be reduced from £2,460,000 to nil and the amount so reduced be applied in the crediting of the company's distributable reserves 20/12/2021<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 20/12/21 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1.00 | ||
| SH19 | Statement of capital on 2021-12-22 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 20/12/21 | |
| RES13 | Resolution of reduction in issued share capital'>Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON REID | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SCOTT / 04/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON REID / 04/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW CLARKE / 04/09/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE EDWARDS on 2012-09-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/11 FROM 17/19 Hill Street Kilmarnock Ayrshire KA3 1HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRODIE | |
| AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MISC | Section 519 | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW CLARKE / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEN BRODIE / 30/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES NIMMO | |
| 288a | DIRECTOR APPOINTED MR STUART ANDREW CLARKE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES NIMMO | |
| 288a | SECRETARY APPOINTED JACQUELINE EDWARDS | |
| 288a | DIRECTOR APPOINTED MR IAIN SCOTT | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AYRSHIRE DEVELOPMENT FUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEVELOPMENT FUND 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 DEVELOPMENT FUND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 DEVELOPMENT FUND LIMITED
Intangible Assets
Patents
We have not found any records of AYRSHIRE DEVELOPMENT FUND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AYRSHIRE DEVELOPMENT FUND LIMITED
Income
Government Income
We have not found government income sources for AYRSHIRE DEVELOPMENT FUND 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 (64999 - Financial intermediation not elsewhere classified) as AYRSHIRE DEVELOPMENT FUND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AYRSHIRE DEVELOPMENT FUND 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 DEVELOPMENT FUND 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 DEVELOPMENT FUND 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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