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AYRFRAME LIMITED

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

This company is commonly known as Ayrframe Limited. The company was founded 26 years ago and was given the registration number SC181970. The firm's registered office is in EDINBURGH. You can find them at Excel House C/o Murray Snell Llp, 30 Semple Street, Edinburgh, . This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:AYRFRAME LIMITED
Company Number:SC181970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Excel House C/o Murray Snell Llp, 30 Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayrshire Metals, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, England, NN11 8NR

Secretary29 February 2024Active
24 Royal Circus, Edinburgh, EH3 6SS

Director21 January 1998Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Secretary27 July 1998Active
2 Roman Way, Birmingham Road, Bromsgrove, B61 0DT

Secretary17 April 2000Active
33 Wendover Drive, Swallows Green, Hinckley, LE10 1QU

Secretary12 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 January 1998Active
2 Mclelland Drive, Kilmarnock, KA1 1SD

Director12 January 1998Active
Willow House, 38a Leicester Road, Hinckley, LE10 1LS

Director12 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 January 1998Active

People with Significant Control

Mr Mark Lithgow Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Ayrframe Ltd, Royal Oak Way North, Daventry, England, NN11 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 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
2024-02-29Officers

Change person secretary company with change date.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Officers

Appoint person secretary company with name date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-04-01Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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