Ayrframe Limited

Company Name	Ayrframe Limited
Director	Mark Lithgow Wilson
Company Status	Active
Company Number	SC181970
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 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	21 January 1998(1 week, 5 days after company formation)
Appointment Duration	26 years, 3 months
Role	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(26 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Ayrshire Metals Royal Oak Way North Royal Oak Industrial Estate Daventry NN11 8NR

Director Name	Hugh Dunlop Lobban
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2000)
Role	Engineer
Correspondence Address	2 McLelland Drive Kilmarnock Ayrshire KA1 1SD Scotland

Director Name	Peter John Short
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 days after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow House 38a Leicester Road Hinckley Leicestershire LE10 1LS

Secretary Name	Peter John Short
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 1998)
Role	Accountant
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(6 months, 2 weeks 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(2 years, 3 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	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
15 January 2020	Confirmation statement made on 9 January 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)
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 dormant company made up to 31 December 2018 (4 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 April 2018	Termination of appointment of Peter John Short as a director on 31 March 2018 (1 page)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
31 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
5 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
5 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 February 2009	Return made up to 09/01/09; full list of members (3 pages)
9 February 2009	Return made up to 09/01/09; full list of members (3 pages)
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	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 09/01/08; full list of members (2 pages)
6 February 2008	Return made up to 09/01/08; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 17 church street irvine ayrshire KA12 8PH (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 17 church street irvine ayrshire KA12 8PH (1 page)
16 January 2006	Return made up to 09/01/06; full list of members (7 pages)
16 January 2006	Return made up to 09/01/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 09/01/05; full list of members (7 pages)
1 February 2005	Return made up to 09/01/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 February 2004	Return made up to 09/01/04; full list of members (7 pages)
2 February 2004	Return made up to 09/01/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2002	Return made up to 09/01/02; full list of members (6 pages)
25 January 2002	Return made up to 09/01/02; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
8 December 2000	Auditor's resignation (1 page)
8 December 2000	Auditor's resignation (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
13 January 2000	Return made up to 09/01/00; full list of members (7 pages)
13 January 2000	Return made up to 09/01/00; full list of members (7 pages)
1 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
21 April 1999	Return made up to 09/01/99; full list of members (6 pages)
21 April 1999	Return made up to 09/01/99; 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)
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	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 17 church street irvine ayrshire KA12 8PH (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 17 church street irvine ayrshire KA12 8PH (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
9 January 1998	Incorporation (14 pages)
9 January 1998	Incorporation (14 pages)

Ayrframe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland