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.
Name | : | AY CASTINGS LIMITED |
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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 | : |
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Registered Address | : | Milton Road, Kirkintilloch, Glasgow, G66 1SY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Milton Road, Kirkintilloch, Glasgow, G66 1SY | Director | 21 February 2022 | Active |
Milton Road, Kirkintilloch, Glasgow, G66 1SY | Director | 04 May 2004 | Active |
Milton Road, Kirkintilloch, Glasgow, G66 1SY | Director | 21 February 2022 | Active |
Kirkland House, Clachan Of Campsie, G66 7AB | Secretary | 04 May 2004 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 May 2004 | Active |
Kirkland House, Clachan Of Campsie, G66 7AB | Director | 04 May 2004 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 May 2004 | Active |
Mr Andrew Sutherland Young | ||
Notified on | : | 21 February 2022 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Address | : | Milton Road, Glasgow, G66 1SY |
Nature of control | : |
|
Mrs Karen Ann Lake | ||
Notified on | : | 21 February 2022 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Address | : | Milton Road, Glasgow, G66 1SY |
Nature of control | : |
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Mr Roderick Archibald Young | ||
Notified on | : | 21 February 2022 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | British |
Address | : | Milton Road, Glasgow, G66 1SY |
Nature of control | : |
|
Mr Ian Robert Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | Milton Road, Glasgow, G66 1SY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-26 | Capital | Capital allotment shares. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
2022-02-22 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2022-02-21 | Officers | Appoint person director company with name date. | Download |
2022-02-21 | Capital | Capital allotment shares. | Download |
2022-02-21 | Change of name | Certificate change of name company. | Download |
2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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