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AYRSHIRE STEEL FRAMING LTD

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

This company is commonly known as Ayrshire Steel Framing Ltd. The company was founded 24 years ago and was given the registration number 03898009. The firm's registered office is in INDUS, DAVENTRY. You can find them at Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:AYRSHIRE STEEL FRAMING LTD
Company Number:03898009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire, NN11 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, NN11 8NR

Secretary31 March 2018Active
Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, NN11 8NR

Director19 June 2018Active
Ayrshire Steel Framing Ltd, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, England, NN11 8NR

Director28 June 2023Active
Ayshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, NN11 8NR

Director19 June 2018Active
Willow House, 38a Leicester Road, Hinckley, LE10 1LS

Secretary22 December 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 December 1999Active
Willow House, 38a Leicester Road, Hinckley, LE10 1LS

Director22 December 1999Active
24 Royal Circus, Edinburgh, EH3 6SS

Director22 December 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 December 1999Active

People with Significant Control

Mr Mark Lithgow Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Ayshire Metal Products Ltd, Indus, Daventry, 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
2024-01-26Officers

Change person director company with change date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type small.

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2023-07-06Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-05-05Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type full.

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2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Appoint person director company with name date.

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2018-06-20Officers

Appoint person director company with name date.

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2018-04-01Officers

Appoint person secretary company with name date.

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2018-04-01Officers

Termination secretary company with name termination date.

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2018-04-01Officers

Termination director company with name termination date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type full.

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