Company Information for AYRFRAME LIMITED
24 ROYAL CIRCUS, EDINBURGH, EH3 6SS,
|
Company Registration Number
SC181970
Private Limited Company
Active |
Company Name | |
---|---|
AYRFRAME LIMITED | |
Legal Registered Office | |
24 ROYAL CIRCUS EDINBURGH EH3 6SS Other companies in EH2 | |
Company Number | SC181970 | |
---|---|---|
Company ID Number | SC181970 | |
Date formed | 1998-01-09 | |
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 | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH PICKERILL |
||
MARK LITHGOW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHORT |
Director | ||
HUGH DUNLOP LOBBAN |
Director | ||
CHRISTOPHER GORDON GOODWIN |
Company Secretary | ||
PETER JOHN SHORT |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated 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 | |
AIRFRAME LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1998-02-19 | Active | |
AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED | Company Secretary | 2000-04-17 | CURRENT | 1944-07-22 | 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 | |
AYRSHIRE METAL PENSION TRUST LIMITED | Director | 1997-04-25 | CURRENT | 1971-09-06 | Active | |
AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED | Director | 1994-01-01 | CURRENT | 1944-07-22 | 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 Natha Chettle as company secretary on 2024-02-29 | ||
Termination of appointment of David Keith Pickerill on 2024-02-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NATHA CHETTLE on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 40 North Castle Street Edinburgh EH2 3BN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 09/01/09; full list of members | |
287 | Registered office changed on 02/02/2009 from 5 rutland square edinburgh EH1 2AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 17 CHURCH STREET IRVINE AYRSHIRE KA12 8PH | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 17 CHURCH STREET IRVINE AYRSHIRE KA12 8PH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.93 | 9 |
MortgagesNumMortOutstanding | 1.54 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.39 | 9 |
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
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 AYRFRAME 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 AYRFRAME 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. |