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Ayrshire Metal Products (daventry) Limited EDINBURGH

Ayrshire Metal Products (daventry) started in year 1944 as Private Limited Company with registration number SC022877. The Ayrshire Metal Products (daventry) company has been functioning successfully for 80 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 1 January 1994. In addition, a secretary was appointed - David P., appointed on 17 April 2000. At the moment 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.

Ayrshire Metal Products (daventry) Limited Address / Contact

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

Company Information / Profile

Registration Number SC022877
Date of Incorporation Sat, 22nd Jul 1944
Industry Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year 31st December
Company age 80 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 Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

David P.

Position: Secretary

Appointed: 17 April 2000

Mark W.

Position: Director

Appointed: 01 January 1994

Andrew I.

Position: Director

Appointed: 11 February 2014

Resigned: 31 August 2015

Christopher G.

Position: Secretary

Appointed: 27 July 1998

Resigned: 31 March 2000

David W.

Position: Director

Appointed: 04 June 1998

Resigned: 13 June 2014

Peter S.

Position: Director

Appointed: 28 September 1995

Resigned: 31 March 2018

Peter S.

Position: Secretary

Appointed: 28 November 1994

Resigned: 27 July 1998

Jonathan F.

Position: Director

Appointed: 20 September 1990

Resigned: 30 April 1998

William W.

Position: Director

Appointed: 11 May 1989

Resigned: 24 June 1991

James B.

Position: Director

Appointed: 11 May 1989

Resigned: 31 December 1993

John B.

Position: Secretary

Appointed: 11 May 1989

Resigned: 25 November 1994

Colin M.

Position: Director

Appointed: 11 May 1989

Resigned: 31 March 1998

Stephen B.

Position: Director

Appointed: 11 May 1989

Resigned: 19 September 1990

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Mark W. The abovementioned PSC has 75,01-100% voting rights.

Mark W.

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

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to 2022-12-31
filed on: 4th, July 2023 		Free Download (9 pages)

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