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- AYRSHIRE METAL PENSION TRUST LIMITED
AYRSHIRE METAL PENSION TRUST LIMITED
Non-Trading
General Information
NAME
AYRSHIRE METAL PENSION TRUST LIMITED
COMPANY NUMBER
SC049149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
06/09/1971
(53 years and 3 months old)
WEBSITE
https://www.ayrshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH3 6SS
24 Royal Circus
EDINBURGH
EH3 6SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/07/2024 | Annual Accounts. (AA) |
| accounts |
11/04/2024 | Confirmation Statement (CS01) |
| other |
29/02/2024 | Appointment of secretary (AP03) |
| officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
AYRSHIRE METAL PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: David Keith Pickerill (909529775) has left the board |
Credit Risk Overview
Want to learn more about AYRSHIRE METAL PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYRSHIRE METAL PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYRSHIRE METAL PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/1997 - Present (27 years and 8 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
20/02/2018 - Present (6 years and 10 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
22/02/2019 - Present (5 years and 10 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
29/02/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/1989 - Present (35 years and 7 months) Born in Sep 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
03/07/2024 | Annual Accounts. (AA) |
|
11/04/2024 | Confirmation Statement (CS01) |
|
29/02/2024 | Appointment of secretary (AP03) |
|
29/02/2024 | Termination of appointment of secretary (TM02) |
|
04/07/2023 | Annual Accounts. (AA) |
|
17/04/2023 | Confirmation Statement (CS01) |
|
25/07/2022 | Change of registered office address (AD01) |
|
20/04/2022 | Annual Accounts. (AA) |
|
12/04/2022 | Confirmation Statement (CS01) |
|
24/05/2021 | Change of registered office address (AD01) |
|
27/04/2021 | Annual Accounts. (AA) |
|
13/04/2021 | Confirmation Statement (CS01) |
|
01/07/2020 | Annual Accounts. (AA) |
|
16/04/2020 | Confirmation Statement (CS01) |
|
30/09/2019 | Change of registered office address (AD01) |
|
12/04/2019 | Confirmation Statement (CS01) |
|
19/03/2019 | Change of registered office address (AD01) |
|
07/03/2019 | Annual Accounts. (AA) |
|
22/02/2019 | Termination of appointment of director (TM01) |
|
22/02/2019 | Appointment of director (AP01) |
|
09/07/2018 | Annual Accounts. (AA) |
|
17/04/2018 | Confirmation Statement (CS01) |
|
20/02/2018 | Appointment of director (AP01) |
|
20/02/2018 | Termination of appointment of director (TM01) |
|
21/09/2017 | Annual Accounts. (AA) |
|
24/04/2017 | Confirmation Statement (CS01) |
|
22/09/2016 | Annual Accounts. (AA) |
|
06/05/2016 | Annual Return (AR01) |
|
30/09/2015 | Annual Accounts. (AA) |
|
17/04/2015 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
AIRFRAME LIMITED | Non-Trading | View Report |
AYRFRAME LIMITED | Non-Trading | View Report |
AYRSHIRE METAL PENSION TRUST LIMITED | Non-Trading | View Report |
AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
AYRSHIRE METALS LTD | Active - Accounts Filed | View Report |
AYRSHIRE STEEL FRAMING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: David Keith Pickerill (909529775) has left the board |
Date: 04/03/2024 | Event: New Company Secretary Nathan Chettle (932001351) Appointed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: Change in Reg. Office |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: Change in Reg. Office |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Board Member Charles Boyd Findlay (912192341) Appointed |
Date: 26/02/2019 | Event: Colin Thomas MacNab (900040697) has left the board |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: Peter John Short (916909618) has left the board |
Date: 22/02/2018 | Event: New Board Member Fraser Mark Stafford-Charles (920642887) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: New Annual Return filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
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