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AYRSHIRE ALUMINIUM CO. LIMITED

Company number SC075647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2022 AA Full accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Jul 2021 AP01 Appointment of Mr Alastair Cameron Bone as a director on 14 July 2021
26 Jul 2021 AP01 Appointment of Mr Martin Woods as a director on 14 July 2021
30 Jun 2021 AA Full accounts made up to 30 June 2020
01 Jun 2021 TM02 Termination of appointment of Robert Mcknight as a secretary on 21 May 2021
01 Jun 2021 TM01 Termination of appointment of Robert Mcknight as a director on 21 May 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Mar 2020 AA Full accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Aug 2019 MR04 Satisfaction of charge SC0756470003 in full
18 Jul 2019 MR01 Registration of charge SC0756470004, created on 8 July 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AD01 Registered office address changed from C/O Scotia Double Glazing Ltd Block 2, Bonnyton Ind Estate Munro Place Kilmarnock KA1 2NP to C/O Scotia Double Glazing Ltd Unit 2 Moorfield Park Kilmarnock KA2 0FJ on 18 December 2018
30 Nov 2018 AA Full accounts made up to 30 June 2018
03 Apr 2018 AA Full accounts made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Jan 2017 AA Full accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 May 2016 AA Full accounts made up to 30 June 2015
18 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 24,501
16 Feb 2016 TM01 Termination of appointment of John Douglas Glen as a director on 16 October 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 24,501
29 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
17 Oct 2014 MR01 Registration of charge SC0756470003, created on 2 October 2014