Ayrshire Metal Pension Trust Limited

Company Name	Ayrshire Metal Pension Trust Limited
Company Status	Active
Company Number	SC049149
Category	Private Limited Company
Incorporation Date	6 September 1971(52 years, 8 months ago)

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	25 April 1997(25 years, 7 months after company formation)
Appointment Duration	27 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Mr Fraser Mark Stafford-Charles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(46 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ayrshire Metal Pension Trust Ltd Royal Oak Way Nor Royal Oak Industrial Estate Daventry NN11 8NR

Director Name	Mr Charles Boyd Findlay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2019(47 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Ayrshire Metal Pension Trust Ltd Royal Oak Way Nor Royal Oak Industrial Estate Daventry NN11 8NR

Secretary Name	Mr Nathan Chettle
Status	Current
Appointed	29 February 2024(52 years, 6 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	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(17 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Director Name	Mr William Simon Wilson
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(17 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 March 2011)
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(17 years, 8 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 Colin Thomas Macnab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 22 February 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22/9 South Oswald Road Edinburgh EH9 2HG Scotland

Secretary Name	Peter John Short
Nationality	British
Status	Resigned
Appointed	28 November 1994(23 years, 2 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

Secretary Name	Mr Christopher Gordon Goodwin
Nationality	British
Status	Resigned
Appointed	27 July 1998(26 years, 11 months 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(28 years, 7 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 Peter John Short
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(40 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	38a Leicester Road Hinckley Leicestershire

Contact

Website	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

2 at £1	Ayrshire Metal Products PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

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

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

1 July 2020	Full accounts made up to 31 December 2019 (6 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	Full accounts made up to 31 December 2018 (6 pages)
22 February 2019	Appointment of Mr Charles Boyd Findlay as a director on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Colin Thomas Macnab as a director on 22 February 2019 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Peter John Short as a director on 20 February 2018 (1 page)
20 February 2018	Appointment of Mr Fraser Mark Stafford-Charles as a director on 20 February 2018 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Full accounts made up to 31 December 2016 (5 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)
22 September 2016	Full accounts made up to 31 December 2015 (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (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 2 (6 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 2 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (5 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 2 (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 2 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (5 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 2 (6 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 2 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 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)
1 November 2012	Director's details changed for Colin Thomas Macnab on 26 October 2012 (2 pages)
1 November 2012	Director's details changed for Colin Thomas Macnab on 26 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (5 pages)
14 May 2012	Appointment of Mr Peter John Short as a director (2 pages)
14 May 2012	Appointment of Mr Peter John Short as a director (2 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Termination of appointment of William Wilson as a director (1 page)
26 April 2011	Termination of appointment of William Wilson as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (6 pages)
7 May 2010	Director's details changed for Colin Thomas Macnab on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Colin Thomas Macnab 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 Colin Thomas Macnab 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 (6 pages)
2 November 2009	Full accounts made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 May 2009	Location of debenture register (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 40 north castle street edinburgh eh 2 3BN scotland (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 40 north castle street edinburgh eh 2 3BN scotland (1 page)
11 May 2009	Location of debenture register (1 page)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of register of members (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 (6 pages)
3 November 2008	Full accounts made up to 31 December 2007 (6 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 (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (6 pages)
11 May 2007	Return made up to 11/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2007	Return made up to 11/04/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (5 pages)
27 October 2006	Full accounts made up to 31 December 2005 (5 pages)
23 October 2006	Registered office changed on 23/10/06 from: 17 church st irvine ayrshire KA12 8PH (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 17 church st irvine ayrshire KA12 8PH (1 page)
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)
21 October 2005	Full accounts made up to 31 December 2004 (5 pages)
21 October 2005	Full accounts made up to 31 December 2004 (5 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 (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (5 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 (5 pages)
22 October 2003	Full accounts made up to 31 December 2002 (5 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 (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (5 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)
1 November 2001	Full accounts made up to 31 December 2000 (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 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 (5 pages)
31 October 2000	Full accounts made up to 31 December 1999 (5 pages)
10 May 2000	Return made up to 11/04/00; full list of members (7 pages)
10 May 2000	Return made up to 11/04/00; full list of members (7 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
24 January 2000	Full accounts made up to 31 December 1998 (5 pages)
24 January 2000	Full accounts made up to 31 December 1998 (5 pages)
5 July 1999	Return made up to 11/04/99; full list of members (6 pages)
5 July 1999	Return made up to 11/04/99; full list of members (6 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)
17 June 1998	Full accounts made up to 31 December 1997 (5 pages)
17 June 1998	Full accounts made up to 31 December 1997 (5 pages)
7 May 1998	Return made up to 11/04/98; no change of members (7 pages)
7 May 1998	Return made up to 11/04/98; no change of members (7 pages)
12 May 1997	Full accounts made up to 31 December 1996 (5 pages)
12 May 1997	Full accounts made up to 31 December 1996 (5 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
30 April 1997	Return made up to 11/04/97; no change of members (7 pages)
30 April 1997	Return made up to 11/04/97; no change of members (7 pages)
24 May 1996	Full accounts made up to 31 December 1995 (5 pages)
24 May 1996	Full accounts made up to 31 December 1995 (5 pages)
23 April 1996	Return made up to 11/04/96; full list of members (9 pages)
23 April 1996	Return made up to 11/04/96; full list of members (9 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)
16 August 1995	Full accounts made up to 31 December 1994 (5 pages)
30 May 1995	Return made up to 11/04/95; no change of members (8 pages)
30 May 1995	Return made up to 11/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
13 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 September 1971	Incorporation (13 pages)
6 September 1971	Incorporation (13 pages)

Ayrshire Metal Pension Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland