Ayr Spv Limited in GLASGOW

Ayr Spv Limited GLASGOW

Ayr Spv started in year 2014 as Private Limited Company with registration number SC482716. The Ayr Spv company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 200 St. Vincent Street. Postal code: G2 5SG.

The firm has one director. Alan B., appointed on 22 July 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ayr Spv Limited Address / Contact

Office Address	200 St. Vincent Street
Town	Glasgow
Post code	G2 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC482716
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Alan B.

Position: Director

Appointed: 22 July 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hms (999) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hms (999) Limited

The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland

Legal authority	Comapnies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk
Registration number	Sc474345
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 23rd, August 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/07/21. New Address: 200 st. Vincent Street Glasgow G2 5SG. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE filed on: 21st, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/26 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/07/26 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/07/26 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/26 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
MR01	Registration of charge SC4827160005, created on 2018/07/25 filed on: 1st, August 2018	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/26 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4827160004, created on 2018/07/20 filed on: 24th, July 2018	mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/07/26 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (3 pages)
MR04	Charge SC4827160002 satisfaction in full. filed on: 24th, May 2017	mortgage	Free Download (1 page)
MR04	Charge SC4827160001 satisfaction in full. filed on: 19th, May 2017	mortgage	Free Download (1 page)
MR01	Registration of charge SC4827160003, created on 2017/05/03 filed on: 16th, May 2017	mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/07/22 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/07/31 filed on: 10th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
MR01	Registration of charge SC4827160002, created on 2014/09/11 filed on: 13th, September 2014	mortgage	Free Download (16 pages)
MR01	Registration of charge SC4827160001, created on 2014/09/08 filed on: 13th, September 2014	mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, July 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/22	capital
MODEL ARTICLES	Adoption of model articles	incorporation