Ayrshire Trade Frames Ltd

Company Name	Ayrshire Trade Frames Ltd
Directors	James Patrick McCormack and Victoria McCormack
Company Status	Active
Company Number	SC493083
Category	Private Limited Company
Incorporation Date	10 December 2014(9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Patrick McCormack
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Director Name	Mrs Victoria McCormack
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	18 December 2018(4 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Director Name	Mr James Patrick McCormack
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	17 Thornyflat Road Ayr KA8 0NA Scotland

Director Name	Mrs Victoria McCormack
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 February 2017(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 May 2017)
Role	Care Home Worker
Country of Residence	Scotland
Correspondence Address	17 Thornyflat Road Ayr KA8 0NA Scotland

Director Name	Mrs Jennifer Fiona Steele
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 May 2017)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Director Name	Mr Gordon Steele
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22e Maxwood Road Galston KA4 8JN Scotland

Contact

Website	www.lgscontracts.com
Telephone	01563 556072
Telephone region	Kilmarnock

Location

Registered Address	Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

1 August 2017	Delivered on: 1 August 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
21 December 2018	Appointment of Mrs Victoria Mccormack as a director on 18 December 2018 (2 pages)
14 December 2018	Director's details changed for Mr James Patrick Mccormack on 14 December 2018 (2 pages)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 September 2018	Termination of appointment of Gordon Steele as a director on 7 September 2018 (1 page)
7 September 2018	Cessation of Gordon Steele as a person with significant control on 7 September 2018 (1 page)
21 August 2018	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2018	Director's details changed for Mr James Patrick Mccormack on 26 July 2018 (2 pages)
18 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Registration of charge SC4930830001, created on 1 August 2017 (8 pages)
1 August 2017	Registration of charge SC4930830001, created on 1 August 2017 (8 pages)
24 May 2017	Termination of appointment of Victoria Mccormack as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Jennifer Fiona Steele as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Victoria Mccormack as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Jennifer Fiona Steele as a director on 24 May 2017 (1 page)
13 May 2017	Appointment of Mr James Patrick Mccormack as a director on 1 May 2017 (2 pages)
13 May 2017	Appointment of Mr Gordon Steele as a director on 1 May 2017 (2 pages)
13 May 2017	Appointment of Mr James Patrick Mccormack as a director on 1 May 2017 (2 pages)
13 May 2017	Appointment of Mr Gordon Steele as a director on 1 May 2017 (2 pages)
10 April 2017	Termination of appointment of James Patrick Mccormack as a director on 7 April 2017 (1 page)
10 April 2017	Registered office address changed from 22E Maxwood Road Galston Ayrshire KA4 8JN to Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 22E Maxwood Road Galston Ayrshire KA4 8JN to Unit 37 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Gordon Steele as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of Gordon Steele as a director on 7 April 2017 (1 page)
10 April 2017	Termination of appointment of James Patrick Mccormack as a director on 7 April 2017 (1 page)
16 February 2017	Appointment of Mrs Jennifer Fiona Steele as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Victoria Mccormack as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Victoria Mccormack as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mrs Jennifer Fiona Steele as a director on 16 February 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
10 December 2014	Incorporation Statement of capital on 2014-12-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 December 2014	Incorporation Statement of capital on 2014-12-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ayrshire Trade Frames Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland