Ayrshire Estates Limited

Company Name	Ayrshire Estates Limited
Director	Kathryn Galt Smith
Company Status	Active
Company Number	SC150751
Category	Private Limited Company
Incorporation Date	9 May 1994(30 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathryn Galt Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 December 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland

Director Name	William White
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock KA1 1ER Scotland

Director Name	Mr Robert Russell Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	53 Mount Avenue Kilmarnock Ayrshire KA1 1UE Scotland

Secretary Name	Morag Bogle
Nationality	British
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	78 Lang Road Troon Ayrshire KA10 6TS Scotland

Secretary Name	Ms Vivienne Louise Mackenzie
Status	Resigned
Appointed	09 May 1994(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	86 Balgray Avenue Kilmarnock Ayrshire KA1 4QT Scotland

Director Name	Thomas Farren
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Millholm House Kilmaurs Ayrshire Ka3 2

Contact

Telephone	01563 549712
Telephone region	Kilmarnock

Location

Registered Address	11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Robert Russell Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,308
Cash	£36,874
Current Liabilities	£307,683

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 5 days from now)

Charges

29 May 2006	Delivered on: 31 May 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5A bonnyton industrial estate, kilmarnock AYR53257. Outstanding
22 September 2005	Delivered on: 7 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, tannock street, kilmarnock AYR10225. Outstanding
10 February 2004	Delivered on: 13 February 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5 bonnyton industrial estate, kilmarnock AYR053257. Outstanding
4 February 2004	Delivered on: 12 February 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sovereign grace bethel church, fowlds street, kilmarnock AYR50131. Outstanding
20 June 1997	Delivered on: 26 June 1997 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse number 34 rowanhill place,kilmarnock together with the garage,garden ground and other rights common or otherwise pertainign thereto. Outstanding
1 July 1994	Delivered on: 14 July 1994 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3,burnside works,tannoch street,kilmarnock-as more particularly described in the paper apart-see companies hse mircofiche. Outstanding
1 July 1994	Delivered on: 1 July 1994 Persons entitled: Allied Irish Banks PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 February 2021	Change of details for Mrs Catherine Galt Smith as a person with significant control on 13 December 2020 (2 pages)
17 February 2021	Director's details changed for Mrs Catherine Galt Smith on 13 December 2020 (2 pages)
3 February 2021	Cessation of Robert Russell Smith as a person with significant control on 13 December 2020 (1 page)
3 February 2021	Termination of appointment of Vivienne Louise Mackenzie as a secretary on 13 December 2020 (1 page)
3 February 2021	Termination of appointment of Robert Russell Smith as a director on 13 December 2020 (1 page)
3 February 2021	Notification of Catherine Galt Smith as a person with significant control on 13 December 2020 (2 pages)
3 February 2021	Appointment of Mrs Catherine Galt Smith as a director on 13 December 2020 (2 pages)
15 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 November 2017	Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 1 November 2017 (1 page)
24 October 2017	Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
30 June 2017	Satisfaction of charge 1 in full (4 pages)
30 June 2017	Satisfaction of charge 1 in full (4 pages)
17 June 2017	Satisfaction of charge 7 in full (4 pages)
17 June 2017	Satisfaction of charge 7 in full (4 pages)
17 June 2017	Satisfaction of charge 3 in full (4 pages)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
17 June 2017	Satisfaction of charge 5 in full (4 pages)
17 June 2017	Satisfaction of charge 5 in full (4 pages)
17 June 2017	Satisfaction of charge 4 in full (4 pages)
17 June 2017	Satisfaction of charge 3 in full (4 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 May 2017	Satisfaction of charge 2 in full (4 pages)
5 May 2017	Satisfaction of charge 6 in full (4 pages)
5 May 2017	Satisfaction of charge 2 in full (4 pages)
5 May 2017	Satisfaction of charge 6 in full (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 1 (4 pages)
4 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 1 (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
23 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 July 2009	Return made up to 09/05/09; full list of members (3 pages)
13 July 2009	Return made up to 09/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 September 2008	Secretary's change of particulars / vivienne mackenzie / 06/09/2008 (1 page)
8 September 2008	Secretary's change of particulars / vivienne mackenzie / 06/09/2008 (1 page)
29 May 2008	Return made up to 09/05/08; full list of members (3 pages)
29 May 2008	Return made up to 09/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 August 2007	Return made up to 09/05/07; full list of members (2 pages)
22 August 2007	Return made up to 09/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 July 2006	Return made up to 09/05/06; full list of members (2 pages)
24 July 2006	Return made up to 09/05/06; full list of members (2 pages)
31 May 2006	Partic of mort/charge * (4 pages)
31 May 2006	Partic of mort/charge * (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
27 July 2005	Return made up to 09/05/05; full list of members (2 pages)
27 July 2005	Return made up to 09/05/05; full list of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 May 2004	Return made up to 09/05/04; full list of members (6 pages)
23 May 2004	Return made up to 09/05/04; full list of members (6 pages)
13 February 2004	Partic of mort/charge * (5 pages)
13 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 June 2003	Return made up to 09/05/03; full list of members (6 pages)
27 June 2003	Return made up to 09/05/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 June 2002	Return made up to 09/05/02; full list of members (6 pages)
20 June 2002	Return made up to 09/05/02; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 May 2001	Return made up to 09/05/01; full list of members (6 pages)
23 May 2001	Return made up to 09/05/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
25 May 2000	Return made up to 09/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 July 1999	Return made up to 09/05/99; no change of members (4 pages)
16 July 1999	Return made up to 09/05/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
6 July 1998	Return made up to 09/05/98; full list of members (6 pages)
6 July 1998	Return made up to 09/05/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 June 1997	Partic of mort/charge * (5 pages)
26 June 1997	Partic of mort/charge * (5 pages)
16 May 1997	Return made up to 09/05/97; no change of members 363(287) ‐ Registered office changed on 16/05/97 (4 pages)
16 May 1997	Return made up to 09/05/97; no change of members 363(287) ‐ Registered office changed on 16/05/97 (4 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
16 September 1996	Return made up to 09/05/96; no change of members (6 pages)
16 September 1996	Return made up to 09/05/96; no change of members (6 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
26 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
9 May 1994	Incorporation (16 pages)
9 May 1994	Incorporation (16 pages)

Ayrshire Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland