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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)
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
17 Oct 2014 466(Scot) Alterations to a floating charge
13 Oct 2014 TM01 Termination of appointment of Steven Roger Cousins as a director on 2 October 2014
13 Oct 2014 TM01 Termination of appointment of Michael Stewart Yarlett as a director on 2 October 2014
13 Oct 2014 TM01 Termination of appointment of Alastair Johnston Crabb as a director on 2 October 2014
13 Oct 2014 AP01 Appointment of Martin Alan Smith as a director on 2 October 2014
13 Oct 2014 AP01 Appointment of Mr John Douglas Glen as a director on 2 October 2014
13 Oct 2014 AP01 Appointment of Gavin Fleming Smith as a director on 2 October 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 MR04 Satisfaction of charge 2 in full
09 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AUD Auditor's resignation
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 24,501
24 Sep 2013 AP01 Appointment of Steven Roger Cousins as a director
21 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
28 Jul 2010 AA Group of companies' accounts made up to 30 June 2009