AYRSHIRE METAL PENSION TRUST LIMITED

Overview

Company Name	AYRSHIRE METAL PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049149
Jurisdiction	Scotland
Date of Creation	Sep 06, 1971

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 PENSION TRUST LIMITED?

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

Where is AYRSHIRE METAL PENSION TRUST LIMITED located?

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

What are the latest accounts for AYRSHIRE METAL PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AYRSHIRE METAL PENSION TRUST 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 PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Dec 31, 2023	7 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	Full accounts made up to Dec 31, 2022	7 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	Full accounts made up to Dec 31, 2021	7 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	Full accounts made up to Dec 31, 2020	7 pages	AA

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

Jul 01, 2020	Full accounts made up to Dec 31, 2019	6 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	Full accounts made up to Dec 31, 2018	6 pages	AA

Feb 22, 2019	Appointment of Mr Charles Boyd Findlay as a director on Feb 22, 2019	2 pages	AP01

Feb 22, 2019	Termination of appointment of Colin Thomas Macnab as a director on Feb 22, 2019	1 pages	TM01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	6 pages	AA

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

Feb 20, 2018	Termination of appointment of Peter John Short as a director on Feb 20, 2018	1 pages	TM01

Feb 20, 2018	Appointment of Mr Fraser Mark Stafford-Charles as a director on Feb 20, 2018	2 pages	AP01

View All Filings

Who are the officers of AYRSHIRE METAL PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					320013510001
FINDLAY, Charles Boyd Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Pension Trust Ltd England	Feb 22, 2019		Director	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Pension Trust Ltd England	England	British	1960-4	Business Consultant	121923410001
STAFFORD-CHARLES, Fraser Mark Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Pension Trust Ltd England	Feb 20, 2018		Director	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Pension Trust Ltd England	England	British	1961-4	Accountant	206428870001
WILSON, Mark Lithgow 24 Royal Circus EH3 6SS Edinburgh Midlothian	Apr 25, 1997		Director	24 Royal Circus EH3 6SS Edinburgh Midlothian	Scotland	British	1960-11	Accountant	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
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		Apr 25, 1997	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	Company Director	34645330001
MACNAB, Colin Thomas South Oswald Road EH9 2HG Edinburgh 22/9 Scotland	Apr 01, 1994	Feb 22, 2019	Director	South Oswald Road EH9 2HG Edinburgh 22/9 Scotland	Scotland	British	1938-3	Chartered Accountant	406970004
SHORT, Peter John Leicester Road Hinckley 38a Leicestershire England	May 01, 2012	Feb 20, 2018	Director	Leicester Road Hinckley 38a Leicestershire England	England	British	1958-3	Accountant	169096180001
WILSON, William Simon Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire		Mar 28, 2011	Director	Ballochmorrie House Barrhill KA26 0PZ Girvan Ayrshire	United Kingdom	British	1922-12	Stockbroker	40849570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE METAL PENSION TRUST 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 Pension Trust Ltd England	Apr 06, 2016	Royal Oak Way North Royal Oak Industrial Estate NN11 8NR Daventry Ayrshire Metal Pension Trust 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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