Ayrframe Limited in EDINBURGH

Ayrframe Limited EDINBURGH

Ayrframe started in year 1998 as Private Limited Company with registration number SC181970. The Ayrframe company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Edinburgh at 24 Royal Circus. Postal code: EH3 6SS.

There is a single director in the company at the moment - Mark W., appointed on 21 January 1998. In addition, a secretary was appointed - David P., appointed on 17 April 2000. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ayrframe Limited Address / Contact

Office Address	24 Royal Circus
Town	Edinburgh
Post code	EH3 6SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181970
Date of Incorporation	Fri, 9th Jan 1998
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

David P.

Position: Secretary

Appointed: 17 April 2000

Mark W.

Position: Director

Appointed: 21 January 1998

Christopher G.

Position: Secretary

Appointed: 27 July 1998

Resigned: 31 March 2000

Hugh L.

Position: Director

Appointed: 12 January 1998

Resigned: 12 September 2000

Peter S.

Position: Secretary

Appointed: 12 January 1998

Resigned: 27 July 1998

Peter S.

Position: Director

Appointed: 12 January 1998

Resigned: 31 March 2018

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 January 1998

Resigned: 12 January 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 1998

Resigned: 12 January 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Mark W. This PSC and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 7th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 31, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 5th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 16, 2006 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 6, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 12th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 12th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to January 25, 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2001 filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 29th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (6 pages)

Ayrframe Limited EDINBURGH

Ayrframe Limited Address / Contact

Company Information / Profile

Company staff

David P.

Mark W.

Christopher G.

Hugh L.

Peter S.

Peter S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us