AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED

Overview

Company Name	AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC022877
Jurisdiction	Scotland
Date of Creation	Jul 22, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED located?

Registered Office Address	24 Royal Circus EH3 6SS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Previous Company Names
Company Name	From	Until
AYRSHIRE METAL TRIM LIMITED	Jul 22, 1944	Jul 22, 1944

What are the latest accounts for AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of David Keith Pickerill as a secretary on Feb 29, 2024	1 pages	TM02

Feb 29, 2024	Appointment of Mr Nathan Chettle as a secretary on Feb 29, 2024	2 pages	AP03

Jul 04, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Registered office address changed from C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland to 24 Royal Circus Edinburgh EH3 6SS on Jul 25, 2022	1 pages	AD01

Apr 20, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

May 24, 2021	Registered office address changed from Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF on May 24, 2021	1 pages	AD01

Apr 27, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL on Sep 30, 2019	1 pages	AD01

Apr 12, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Excel House 30 Semple Street Edinburgh EH3 8BL on Mar 19, 2019	1 pages	AD01

Mar 07, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 09, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Apr 01, 2018	Termination of appointment of Peter John Short as a director on Mar 31, 2018	1 pages	TM01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHETTLE, Nathan Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metals England	Feb 29, 2024		Secretary	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metals England				320013050001
WILSON, Mark Lithgow 24 Royal Circus EH3 6SS Edinburgh Midlothian	Jan 01, 1994		Director	24 Royal Circus EH3 6SS Edinburgh Midlothian	Scotland	British	1960-11	224740003
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire		Nov 25, 1994	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
GOODWIN, Christopher Gordon The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire	Jul 27, 1998	Mar 31, 2000	Secretary	The Grove 1 Hall Drive Burton On The Wolds LE12 5AD Loughborough Leicestershire		British		69434840001
PICKERILL, David Keith 2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire	Apr 17, 2000	Feb 29, 2024	Secretary	2 Roman Way Birmingham Road B61 0DT Bromsgrove Worcestershire		British		95297750001
SHORT, Peter John 33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire	Nov 28, 1994	Jul 27, 1998	Secretary	33 Wendover Drive Swallows Green LE10 1QU Hinckley Leicestershire		British		44820190001
BATES, Stephen John, Dr Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		Sep 19, 1990	Director	Lingfield Marton Road Birdingbury CV23 8EH Rugby Warwickshire		British	1950-8	43114120001
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		Dec 31, 1993	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	34645330001
FELL, Jonathan Charles Stuart Harrington House 17 St Marks Road CV32 6DL Leamington Spa	Sep 20, 1990	Apr 30, 1998	Director	Harrington House 17 St Marks Road CV32 6DL Leamington Spa	England	English	1955-8	464140002
IZOD, Andrew John Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Northamptonshire England	Feb 11, 2014	Aug 31, 2015	Director	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products Northamptonshire England	England	British	1964-8	185080080001
MACNAB, Colin Thomas 28 Hermitage Gardens EH10 6AY Edinburgh		Mar 31, 1998	Director	28 Hermitage Gardens EH10 6AY Edinburgh	United Kingdom	British	1938-3	406970002
SHORT, Peter John Willow House 38a Leicester Road LE10 1LS Hinckley Leicestershire	Sep 28, 1995	Mar 31, 2018	Director	Willow House 38a Leicester Road LE10 1LS Hinckley Leicestershire	United Kingdom	British	1958-3	44820190002
WIGLEY, David School Lane Braybrooke LE16 8LS Market Harborough 14 Leicestershire Great Britain	Jun 04, 1998	Jun 13, 2014	Director	School Lane Braybrooke LE16 8LS Market Harborough 14 Leicestershire Great Britain	United Kingdom	British	1960-1	58804810005
WILSON, William Simon Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire		Jun 24, 1991	Director	Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire	United Kingdom	British	1922-12	40849570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Lithgow Wilson Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products (Daventry) Ltd England	Apr 06, 2016	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Products (Daventry) Ltd England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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