| Company Name | Ayres Wynd Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC631437 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2019(4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charlie Fitzgibbon |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Seton Road Port Seton Edinburgh EH32 0DT Scotland |
| Secretary Name | Mr Charlie Fitzgibbon |
|---|---|
| Status | Current |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Seton Road Port Seton Edinburgh EH32 0DT Scotland |
| Director Name | Mr Alexander Leslie |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1, 4 Ferryden Court Glasgow G14 0SN Scotland |
| Director Name | Mr Nicholas Parkin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(1 year after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Winchester Street London SW1V 4NU |
Location
| Registered Address | 11 - 13 York Lane Edinburgh EH1 3HY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (4 weeks from now) |
Charges
| 15 September 2021 | Delivered on: 17 September 2021 Persons entitled: Gfs 1 LTD Classification: A registered charge Particulars: 2 ayres wynd, prestonpans, EH32 9AR for more details please see instrument. Outstanding |
|---|---|
| 29 November 2019 | Delivered on: 13 December 2019 Persons entitled: Nick Parkin Classification: A registered charge Outstanding |
Filing History
| 13 October 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
|---|---|
| 12 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2023 | Satisfaction of charge SC6314370002 in full (1 page) |
| 27 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 17 September 2021 | Registration of charge SC6314370002, created on 15 September 2021 (6 pages) |
| 4 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 2 June 2021 | Registered office address changed from 2 Ayres Wynd Prestonpans EH32 9AB United Kingdom to 11 - 13 York Lane Edinburgh EH1 3HY on 2 June 2021 (1 page) |
| 24 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 29 May 2020 | Appointment of Mr Nicholas Parkin as a director on 29 May 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 29 May 2020 | Appointment of Mr Alexander Leslie as a director on 29 May 2020 (2 pages) |
| 13 December 2019 | Registration of charge SC6314370001, created on 29 November 2019 (59 pages) |
| 24 May 2019 | Incorporation Statement of capital on 2019-05-24
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