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AYRSHIRE METAL PENSION TRUST LIMITED

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

This company is commonly known as Ayrshire Metal Pension Trust Limited. The company was founded 52 years ago and was given the registration number SC049149. 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:AYRSHIRE METAL PENSION TRUST LIMITED
Company Number:SC049149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1971
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
Ayrshire Metal Pension Trust Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, England, NN11 8NR

Director22 February 2019Active
Ayrshire Metal Pension Trust Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, England, NN11 8NR

Director20 February 2018Active
24 Royal Circus, Edinburgh, EH3 6SS

Director25 April 1997Active
40 Beech Avenue, Glasgow, G77 5PP

Secretary-Active
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

Secretary28 November 1994Active
Dunard, Station Road, Rhu, G84 8LW

Director-Active
22/9, South Oswald Road, Edinburgh, Scotland, EH9 2HG

Director01 April 1994Active
38a, Leicester Road, Hinckley, England,

Director01 May 2012Active
Ballochmorrie House, Barrhill, Girvan, KA26 0PZ

Director-Active

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:Ayrshire Metal Pension Trust Ltd, Royal Oak Way North, Daventry, England, NN11 8NR
Nature of control:
  • Voting rights 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Officers

Appoint person secretary company with name date.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

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

Download
2022-04-20Accounts

Accounts with accounts type full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Address

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

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

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

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Address

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

Download
2019-03-07Accounts

Accounts with accounts type full.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-22Officers

Termination director company with name termination date.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2018-02-20Officers

Appoint person director company with name date.

Download
2017-09-21Accounts

Accounts with accounts type full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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