AILSA MACHINERY LIMITED
Overview
| Company Name | AILSA MACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147434 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AILSA MACHINERY LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is AILSA MACHINERY LIMITED located?
| Registered Office Address | 9 Colvilles Place Kelvin Industrial Estate G75 0PZ East Kilbride Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AILSA MACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AILSA MACHINERY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for AILSA MACHINERY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Director's details changed for Mr Brendan Thomas Cairns on May 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Mrs Marie Theresa Cairns as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Marie Theresa Cairns as a person with significant control on Nov 11, 2016 | 2 pages | PSC01 | ||||||
Change of details for Mr Thomas Cairns as a person with significant control on Nov 11, 2016 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Jun 07, 2024
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jun 07, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Dale Mccormack as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Marie Theresa Cairns on Jun 07, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Thomas Cairns on Apr 02, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Brendan Thomas Cairns as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Macpherson as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Director's details changed for Mr Paul Macpherson on Apr 24, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Paul Macpherson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Who are the officers of AILSA MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Marie Theresa | Secretary | Lytham Meadows Bothwell G71 8ED Glasgow 20 Scotland | British | 42916190003 | ||||||
| CAIRNS, Brendan Thomas | Director | Kelvin Industrial Estate G75 0PZ East Kilbride 9 Colvilles Place Glasgow Scotland | Scotland | British | 180272610008 | |||||
| CAIRNS, Marie Theresa | Director | G71 8ED Bothwell 20 Lytham Meadows Lanarkshire Scotland | Scotland | British | 333119830001 | |||||
| CAIRNS, Thomas | Director | 20 Lytham Meadows G71 8ED Bothwell | Scotland | British | 41363750002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROSS, Martin | Secretary | 21 Holehouse KA3 7AU Kilmarnock | British | 48339400001 | ||||||
| MACPHERSON, Paul | Director | ML3 0BP Hamilton 8 Douglas Street Lanarkshire United Kingdom | Scotland | British | 307475820002 | |||||
| MCCORMACK, Dale | Director | 38 Thomson Street KA3 1EH Kilmarnock | Scotland | British | 47350820002 | |||||
| MCNAIR, Thomas | Director | G71 8DP Bothwell Flat 3, 31 Silverwells Crescent Lanarkshire Scotland | Scotland | British | 47361840004 | |||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROSS, Martin | Director | 21 Holehouse KA3 7AU Kilmarnock | British | 48339400001 |
Who are the persons with significant control of AILSA MACHINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie Theresa Cairns | Nov 11, 2016 | Colvilles Place Kelvin Industrial Estate G75 0PZ East Kilbride 9 Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Cairns | Apr 06, 2016 | G71 8ED Bothwell 20 Lytham Meadows Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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