Ayrshire Metal Products (Daventry) Limited

Company Name	Ayrshire Metal Products (Daventry) Limited
Director	Mark Lithgow Wilson
Company Status	Active
Company Number	SC022877
Category	Private Limited Company
Incorporation Date	22 July 1944(79 years, 9 months ago)
Previous Name	Ayrshire Metal Trim Limited

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Mr Mark Lithgow Wilson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(49 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Secretary Name	Mr Nathan Chettle
Status	Current
Appointed	29 February 2024(79 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Ayrshire Metals Royal Oak Way North Royal Oak Industrial Estate Daventry NN11 8NR

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 1990)
Role	Company Director
Correspondence Address	Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

Director Name	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(44 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Director Name	Colin Thomas Macnab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(44 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Director Name	Mr William Simon Wilson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 1991)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ballochmorrie House Barrhill Girvan Ayrshire KA26 0PZ Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	11 May 1989(44 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Jonathan Charles Stuart Fell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1990(46 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrington House 17 St Marks Road Leamington Spa CV32 6DL

Secretary Name	Peter John Short
Nationality	British
Status	Resigned
Appointed	28 November 1994(50 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	33 Wendover Drive Swallows Green Hinckley Leicestershire LE10 1QU

Director Name	Peter John Short
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(51 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House 38a Leicester Road Hinckley Leicestershire LE10 1LS

Director Name	David Wigley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(53 years, 11 months after company formation)
Appointment Duration	16 years (resigned 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 School Lane Braybrooke Market Harborough Leicestershire LE16 8LS

Secretary Name	Mr Christopher Gordon Goodwin
Nationality	British
Status	Resigned
Appointed	27 July 1998(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove 1 Hall Drive Burton On The Wolds Loughborough Leicestershire LE12 5AD

Secretary Name	Mr David Keith Pickerill
Nationality	British
Status	Resigned
Appointed	17 April 2000(55 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Roman Way Birmingham Road Bromsgrove Worcestershire B61 0DT

Director Name	Mr Andrew John Izod
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(69 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ayrshire Metal Products Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8NR

Contact

Website	www.ayrshire.co.uk

Location

Registered Address	24 Royal Circus Edinburgh EH3 6SS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Ayrshire Metal Products PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£13,681,127
Gross Profit	£2,836,012
Net Worth	£642,981
Cash	£2,233,574
Current Liabilities	£5,002,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

27 January 1975	Delivered on: 3 February 1975 Satisfied on: 5 November 2015 Persons entitled: The Commercial Union Assurance Company Limited Classification: Deed of substitution Secured details: For securing Â£400,000 debenture stock 1986/91 of ayrshire metal products LTD. Particulars: Land at corner of prospect way and royal oak way north, royal oak industrial estate daventry northampton. Fully Satisfied
6 June 1966	Delivered on: 22 June 1966 Satisfied on: 5 November 2015 Persons entitled: The Commercial Union Assurance Company Limited Classification: Trust deed Secured details: Â£400,000 deb. Stock 1986/91 of ayrshire metal products LTD. Particulars: Freehold land and buildings in twickenham middlesex, registered at h m land registry under title nos mx 18537 mx 27533, and mx 153694. Fully Satisfied

27 January 1975

Delivered on: 3 February 1975
Satisfied on: 5 November 2015
Persons entitled: The Commercial Union Assurance Company Limited

Classification: Deed of substitution
Secured details: For securing Â£400,000 debenture stock 1986/91 of ayrshire metal products LTD.
Particulars: Land at corner of prospect way and royal oak way north, royal oak industrial estate daventry northampton.
Fully Satisfied

6 June 1966

Delivered on: 22 June 1966
Satisfied on: 5 November 2015
Persons entitled: The Commercial Union Assurance Company Limited

Classification: Trust deed
Secured details: Â£400,000 deb. Stock 1986/91 of ayrshire metal products LTD.
Particulars: Freehold land and buildings in twickenham middlesex, registered at h m land registry under title nos mx 18537 mx 27533, and mx 153694.
Fully Satisfied

Filing History

30 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL on 30 September 2019 (1 page)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Excel House 30 Semple Street Edinburgh EH3 8BL on 19 March 2019 (1 page)
7 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 July 2018	Full accounts made up to 31 December 2017 (11 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
1 April 2018	Termination of appointment of Peter John Short as a director on 31 March 2018 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 September 2017	Full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
21 September 2016	Full accounts made up to 31 December 2015 (15 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (5 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 1 in full (4 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
5 November 2015	Satisfaction of charge 3 in full (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Termination of appointment of Andrew John Izod as a director on 31 August 2015 (1 page)
11 September 2015	Termination of appointment of Andrew John Izod as a director on 31 August 2015 (1 page)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (6 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Termination of appointment of David Wigley as a director (1 page)
25 June 2014	Termination of appointment of David Wigley as a director (1 page)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
13 February 2014	Appointment of Mr Andrew John Izod as a director (2 pages)
13 February 2014	Appointment of Mr Andrew John Izod as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for David Wigley on 3 June 2013 (2 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
7 May 2010	Director's details changed for David Wigley on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for David Wigley on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for David Wigley on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Registered office changed on 08/05/2009 from 40 north castle street edinburgh eh 2 3BN scotland (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 40 north castle street edinburgh eh 2 3BN scotland (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 5 rutland square edinburgh EH1 2AX (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 5 rutland square edinburgh EH1 2AX (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 11/04/08; full list of members (4 pages)
9 May 2008	Return made up to 11/04/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
30 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Return made up to 11/04/07; no change of members (7 pages)
11 May 2007	Return made up to 11/04/07; no change of members (7 pages)
27 November 2006	Registered office changed on 27/11/06 from: 17 church street irvine ayrshire KA12 8PH (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 17 church street irvine ayrshire KA12 8PH (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 May 2005	Return made up to 11/04/05; full list of members (7 pages)
4 May 2005	Return made up to 11/04/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
19 April 2004	Return made up to 11/04/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 May 2003	Return made up to 11/04/03; full list of members (7 pages)
8 May 2003	Return made up to 11/04/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 May 2002	Return made up to 11/04/02; full list of members (7 pages)
10 May 2002	Return made up to 11/04/02; full list of members (7 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Auditor's resignation (1 page)
8 December 2000	Auditor's resignation (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Return made up to 11/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Return made up to 11/04/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Return made up to 11/04/99; no change of members (4 pages)
5 July 1999	Return made up to 11/04/99; no change of members (4 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
7 May 1998	Return made up to 11/04/98; full list of members (8 pages)
7 May 1998	Return made up to 11/04/98; full list of members (8 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
30 April 1997	Return made up to 11/04/97; no change of members (8 pages)
30 April 1997	Return made up to 11/04/97; no change of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
23 April 1996	Return made up to 11/04/96; no change of members (8 pages)
23 April 1996	Return made up to 11/04/96; no change of members (8 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Return made up to 11/04/95; bearer shares (10 pages)
8 June 1995	Return made up to 11/04/95; bearer shares (10 pages)
29 April 1980	Company name changed\certificate issued on 29/04/80 (4 pages)
29 April 1980	Company name changed\certificate issued on 29/04/80 (4 pages)
22 July 1944	Incorporation (30 pages)
22 July 1944	Incorporation (30 pages)