Ayrshire Financial Services Ltd.

Company Name	Ayrshire Financial Services Ltd.
Director	Alexander Gilbert Bruce
Company Status	Active
Company Number	SC209344
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexander Gilbert Bruce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	4 John Brogan Place Stevenston Ayrshire KA20 3ED Scotland

Secretary Name	Helen Bruce
Nationality	British
Status	Current
Appointed	24 July 2007(7 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	4 John Brogan Place Stevenston Ayrshire KA20 3ED Scotland

Director Name	Mr Gary McCleary
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Nursery Grove Ayr Ayrshire KA7 3PH Scotland

Secretary Name	Mr Alexander Gilbert Bruce
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	4 John Brogan Place Stevenston Ayrshire KA20 3ED Scotland

Secretary Name	David William Rusling
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2007)
Role	Accountant
Correspondence Address	4 Clark Crescent Stevenston Ayrshire KA20 3LZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.afsltd.co.uk/
Telephone	01294 472255
Telephone region	Ardrossan

Location

Registered Address	Apl Business Centre Stevenston Ayrshire KA20 3LR Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

80 at £1	Alexander Gilbert Bruce 80.00% Ordinary
20 at £1	Tenet Business Solutions LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,744
Cash	£30
Current Liabilities	£44,229

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

23 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
30 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
29 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Alexander Gilbert Bruce on 21 July 2010 (2 pages)
26 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Alexander Gilbert Bruce on 21 July 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
22 July 2009	Return made up to 21/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
16 April 2009	Appointment terminate, secretary david rusling logged form (1 page)
16 April 2009	Appointment terminate, secretary david rusling logged form (1 page)
18 August 2008	Return made up to 21/07/08; full list of members (3 pages)
18 August 2008	Return made up to 21/07/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 30 September 2006 (20 pages)
31 July 2007	Full accounts made up to 30 September 2006 (20 pages)
3 October 2006	Full accounts made up to 30 September 2005 (19 pages)
3 October 2006	Full accounts made up to 30 September 2005 (19 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (6 pages)
2 August 2005	Return made up to 21/07/05; full list of members (6 pages)
2 August 2005	Return made up to 21/07/05; full list of members (6 pages)
13 June 2005	Full accounts made up to 30 September 2004 (18 pages)
13 June 2005	Full accounts made up to 30 September 2004 (18 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 21/07/04; full list of members (7 pages)
12 November 2004	Return made up to 21/07/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (19 pages)
2 August 2004	Full accounts made up to 30 September 2003 (19 pages)
13 May 2004	Registered office changed on 13/05/04 from: portland house 38 portland road kilmarnock ayrshire KA1 2DL (1 page)
13 May 2004	Registered office changed on 13/05/04 from: portland house 38 portland road kilmarnock ayrshire KA1 2DL (1 page)
19 August 2003	Return made up to 21/07/03; full list of members (7 pages)
19 August 2003	Return made up to 21/07/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 30 September 2002 (19 pages)
3 April 2003	Full accounts made up to 30 September 2002 (19 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 August 2002	Return made up to 21/07/02; full list of members (7 pages)
9 August 2002	Return made up to 21/07/02; full list of members (7 pages)
21 May 2002	Registered office changed on 21/05/02 from: 3A alloway place ayr ayrshire KA7 2AA (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 3A alloway place ayr ayrshire KA7 2AA (1 page)
5 February 2002	Full accounts made up to 30 September 2001 (17 pages)
5 February 2002	Full accounts made up to 30 September 2001 (17 pages)
10 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
10 August 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Ad 21/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 2000	Ad 21/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 July 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	Incorporation (16 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Incorporation (16 pages)
21 July 2000	Director resigned (1 page)

Ayrshire Financial Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland