AYRSHIRE DEVELOPMENT FUND LIMITED

Overview

Company Name	AYRSHIRE DEVELOPMENT FUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC126942
Jurisdiction	Scotland
Date of Creation	Aug 30, 1990
Date of Cessation	Jan 31, 2023

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 DEVELOPMENT FUND LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AYRSHIRE DEVELOPMENT FUND LIMITED located?

Registered Office Address	Atrium Court 50 Waterloo Street G2 6HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AYRSHIRE DEVELOPMENT FUND LIMITED?

Previous Company Names
Company Name	From	Until
AYRSHIRE DEVELOPMENT LIMITED	Nov 30, 1993	Nov 30, 1993
THE CALEDONIAN INSTITUTE LIMITED	Jan 10, 1992	Jan 10, 1992
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED	Apr 01, 1991	Apr 01, 1991
ENTERPRISE AYRSHIRE LIMITED	Feb 13, 1991	Feb 13, 1991
M M & S (2061) LIMITED	Aug 30, 1990	Aug 30, 1990

What are the latest accounts for AYRSHIRE DEVELOPMENT FUND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for AYRSHIRE DEVELOPMENT FUND LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2022

Confirmation statement made on Aug 26, 2022 with updates

4 pages

CS01

Aug 26, 2022

Termination of appointment of Jacqueline Edwards as a secretary on Apr 21, 2022

1 pages

TM02

May 14, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2022

Application to strike the company off the register

1 pages

DS01

Dec 22, 2021

Statement of capital on Dec 22, 2021

Capital: GBP 1.00

3 pages

SH19

Dec 22, 2021

legacy

1 pages

SH20

Dec 22, 2021

legacy

1 pages

CAP-SS

Dec 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account be reduced from £2,460,000 to nil and the amount so reduced be applied in the crediting of the company's distributable reserves 20/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2021

Full accounts made up to Mar 31, 2021

15 pages

Sep 01, 2021

Confirmation statement made on Aug 26, 2021 with no updates

3 pages

CS01

Nov 02, 2020

Full accounts made up to Mar 31, 2020

14 pages

Aug 26, 2020

Confirmation statement made on Aug 26, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Appointment of Mr Douglas Colquhoun as a director on Nov 21, 2019

2 pages

AP01

Nov 21, 2019

Termination of appointment of Iain Scott as a director on Nov 21, 2019

1 pages

TM01

Sep 19, 2019

Full accounts made up to Mar 31, 2019

13 pages

Aug 26, 2019

Confirmation statement made on Aug 26, 2019 with no updates

3 pages

CS01

Aug 12, 2019

Termination of appointment of James Gordon Reid as a director on Jul 30, 2019

1 pages

TM01

Oct 03, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Full accounts made up to Mar 31, 2018

13 pages

May 02, 2018

Auditor's resignation

1 pages

AUD

Oct 23, 2017

Full accounts made up to Mar 31, 2017

13 pages

Oct 19, 2017

Confirmation statement made on Aug 30, 2017 with no updates

3 pages

CS01

Dec 22, 2016

Full accounts made up to Mar 31, 2016

13 pages

View All Filings

Who are the officers of AYRSHIRE DEVELOPMENT FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Stuart Andrew 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Dec 19, 2008		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1975-6	Solicitor	135327090002
COLQUHOUN, Douglas 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Nov 21, 2019		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1964-12	Finance Director	264621010001
DOWNIE, Andrew Millar 18 The Firs Millholm Road G44 3YB Glasgow	Nov 19, 1993	Dec 13, 1996	Secretary	18 The Firs Millholm Road G44 3YB Glasgow		British		Chartered Accountant	51703620001
EDWARDS, Jacqueline 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Dec 19, 2008	Apr 21, 2022	Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland		British		Solicitor	35757200001
MILLOY, Neil Alexander 23 Ladeside Close G77 6TZ Newton Mearns	Dec 13, 1996	May 02, 1997	Secretary	23 Ladeside Close G77 6TZ Newton Mearns		British			87483600001
NIMMO, James Craig 57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	May 02, 1997	Dec 19, 2008	Secretary	57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire		British		Chartered Accountant	1029720002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 30, 1990	Nov 19, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ALLAN, James 46 Glendentan Road PA11 3HE Bridge Of Weir Renfrewshire	Dec 16, 1994	Mar 10, 1995	Director	46 Glendentan Road PA11 3HE Bridge Of Weir Renfrewshire		British	1946-11	Director	70879440001
ALLEN, Barry Ernest 18a Dean Terrace KA3 1RJ Kilmarnock Ayrshire	Nov 19, 1993	Mar 31, 2000	Director	18a Dean Terrace KA3 1RJ Kilmarnock Ayrshire	Scotland	British	1932-11	Engineer	2586740003
BRIDSON, Douglas John 7 Pattle Place Alloway KA7 4PS Ayr Scotland	Oct 01, 2004	Dec 02, 2005	Director	7 Pattle Place Alloway KA7 4PS Ayr Scotland		British	1950-6	Procurement Director	92687650001
BRODIE, Steven Ben 14 Bellevue Road KA9 1NW Prestwick Ayrshire	Dec 13, 2005	Sep 27, 2011	Director	14 Bellevue Road KA9 1NW Prestwick Ayrshire	Scotland	British	1952-4	Company Director	871760001
BROWN, Eric Gordon 5 Kirkhill Road ML10 6HN Strathaven Lanarkshire	Nov 19, 1993	Oct 14, 1994	Director	5 Kirkhill Road ML10 6HN Strathaven Lanarkshire	Scotland	British	1943-1	Director Of Business Developmt	34459550001
CAMPBELL, David Ross Summerlea Summerlea Road KA23 9HP Seamill Ayrshire	Nov 19, 1993	Mar 31, 2000	Director	Summerlea Summerlea Road KA23 9HP Seamill Ayrshire		British	1943-9	Company Director	651850003
CHILTON, Elie 39 Monument Road KA7 2QS Ayr Ayrshire	Nov 19, 1993	Dec 28, 2000	Director	39 Monument Road KA7 2QS Ayr Ayrshire		British	1946-9	Company Director	3520001
CLEMENTS, Allan Douglas Bolton Close Gisburn Road Bolton By Bowland BB7 4LS Clitheroe Lancashire	Apr 12, 2002	Jan 05, 2003	Director	Bolton Close Gisburn Road Bolton By Bowland BB7 4LS Clitheroe Lancashire	England	British	1952-6	Managing Director	41416670002
CORSON, David Mclachlan Lindsay Longlands Park KA7 4RJ Ayr 7 Ayrshire	Jun 02, 2000	Mar 31, 2004	Director	Longlands Park KA7 4RJ Ayr 7 Ayrshire	Scotland	British	1963-7	Chairman	5927370003
DOWNIE, Andrew Millar 18 The Firs Millholm Road G44 3YB Glasgow	Nov 19, 1993	Dec 13, 1996	Director	18 The Firs Millholm Road G44 3YB Glasgow	Scotland	British	1957-8	Chartered Accountant	51703620001
FALLON, John 10 The Crescent Busby G76 8HT Glasgow	Apr 05, 2004	Sep 25, 2011	Director	10 The Crescent Busby G76 8HT Glasgow	Scotland	British	1960-3	Company Director	45268010002
KERR, William Revill, Dr 20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire	Jun 02, 2000	Sep 04, 2002	Director	20 Burness Avenue Alloway KA7 4QB Ayr Ayrshire		British	1948-4	General Manager	16249370001
MCDONALD, Graeme James 81 Loudoun Road KA16 9HQ Newmilns Ayrshire	Dec 13, 2005	Nov 14, 2007	Director	81 Loudoun Road KA16 9HQ Newmilns Ayrshire	Scotland	British	1963-1	Company Director	96417940001
NIMMO, James Craig 57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	May 02, 1997	Dec 22, 2008	Director	57 Kane Place Stonehouse ML9 3NR Larkhall Lanarkshire	Scotland	British	1958-10	Chartered Accountant	1029720002
O'NEILL, David John Brian 26 Norman Crescent KA12 8SB Irvine Ayrshire	Apr 12, 2002	May 03, 2007	Director	26 Norman Crescent KA12 8SB Irvine Ayrshire	United Kingdom	British	1955-1	Elected Councillor	39193070001
REID, James Gordon 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Apr 30, 1999	Jul 30, 2019	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1963-1	Economic Development	64136160003
SCOTT, Iain 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Dec 19, 2008	Nov 21, 2019	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1964-8	Chartered Accountant	135115610001
SIM, Heather Valerie 77 Kirk Street ML10 6BA Strathaven Lanarkshire	Dec 01, 1995	Oct 09, 1998	Director	77 Kirk Street ML10 6BA Strathaven Lanarkshire		British	1960-9	Economic Development	46691230001
SNELLER, David Bruce 3 Kings Drive KA18 1AG Cumnock Ayrshire	Nov 19, 1993	Aug 27, 1999	Director	3 Kings Drive KA18 1AG Cumnock Ayrshire		British	1958-1	Geologist - Consultant	898350001
WELSH, John Mcwilliam 35 Ayr Road KA9 1SY Prestwick Ayrshire	Nov 01, 2002	Mar 31, 2007	Director	35 Ayr Road KA9 1SY Prestwick Ayrshire	Scotland	British	1953-11	Chief Executive	48851440001
WILSON, Gordon Mcandrew, Professor 51 Greenfield Avenue KA7 4NX Ayr South Ayrshire	Jun 02, 2000	Mar 31, 2002	Director	51 Greenfield Avenue KA7 4NX Ayr South Ayrshire	United Kingdom	British	1939-12	Director	27215750001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 30, 1990	Nov 19, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Aug 30, 1990	Nov 19, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYRSHIRE DEVELOPMENT FUND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

50 Waterloo Street

G2 6HQ Glasgow

Scotland

Legal Form	Non Department Public Body
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0