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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)
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michael Stewart Yarlett on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Robert Mcknight on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Alastair Johnston Crabb on 31 December 2009
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jun 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Feb 2007 AA Full accounts made up to 30 June 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
15 Jun 2006 AA Full accounts made up to 30 June 2005
20 Dec 2005 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2005 AA Accounts for a small company made up to 30 June 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Jun 2004 169 £ ic 33000/24501 21/05/04 £ sr 8499@1=8499
15 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Feb 2004 AA Accounts for a medium company made up to 30 June 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
26 Mar 2003 288b Director resigned
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
30 Apr 2002 AA Full accounts made up to 30 June 2001
20 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2001 AA Full accounts made up to 30 June 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members