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AY CASTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ay Castings Limited. The company was founded 20 years ago and was given the registration number SC267360. The firm's registered office is in GLASGOW. You can find them at Milton Road, Kirkintilloch, Glasgow, . This company's SIC code is 24540 - Casting of other non-ferrous metals.

Company Information

Name:AY CASTINGS LIMITED
Company Number:SC267360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 24540 - Casting of other non-ferrous metals

Office Address & Contact

Registered Address:Milton Road, Kirkintilloch, Glasgow, G66 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Road, Kirkintilloch, Glasgow, G66 1SY

Director21 February 2022Active
Milton Road, Kirkintilloch, Glasgow, G66 1SY

Director04 May 2004Active
Milton Road, Kirkintilloch, Glasgow, G66 1SY

Director21 February 2022Active
Kirkland House, Clachan Of Campsie, G66 7AB

Secretary04 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 May 2004Active
Kirkland House, Clachan Of Campsie, G66 7AB

Director04 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Andrew Sutherland Young
Notified on:21 February 2022
Status:Active
Date of birth:May 1977
Nationality:British
Address:Milton Road, Glasgow, G66 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Ann Lake
Notified on:21 February 2022
Status:Active
Date of birth:November 1981
Nationality:British
Address:Milton Road, Glasgow, G66 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick Archibald Young
Notified on:21 February 2022
Status:Active
Date of birth:May 1976
Nationality:British
Address:Milton Road, Glasgow, G66 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Robert Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:Milton Road, Glasgow, G66 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-05-26Capital

Capital allotment shares.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-02-22Officers

Termination secretary company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-02-21Capital

Capital allotment shares.

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2022-02-21Change of name

Certificate change of name company.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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