NORTH AYRSHIRE VENTURES TRUST

NORTH AYRSHIRE VENTURES TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH AYRSHIRE VENTURES TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC200851
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH AYRSHIRE VENTURES TRUST?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is NORTH AYRSHIRE VENTURES TRUST located?

    Registered Office Address
    Cunninghame House
    Friars Croft
    KA12 8EE Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH AYRSHIRE VENTURES TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTH AYRSHIRE VENTURES TRUST?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for NORTH AYRSHIRE VENTURES TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karen Lynne Craib as a director on Feb 12, 2025

    2 pagesAP01

    Termination of appointment of Derek Mccrindle as a director on Dec 20, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David William Hammond as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Audrey Sutton as a director on Mar 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mary Ann Robertson as a director on Jan 21, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Justin Thomas Jones as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Zoe Rosalind Nix as a director on Feb 09, 2021

    1 pagesTM01

    Termination of appointment of Alan Gillies Macdonald as a director on Feb 09, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    28 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    25 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Appointment of Zoe Rosalind Nix as a director on May 15, 2019

    2 pagesAP01

    Termination of appointment of Elizabeth Margaret Murray as a director on Oct 31, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Appointment of Mr Craig Hatton as a director on Nov 26, 2018

    2 pagesAP01

    Termination of appointment of Margaret Broadley as a director on Nov 08, 2018

    1 pagesTM01

    Who are the officers of NORTH AYRSHIRE VENTURES TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Aileen Mary
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Secretary
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    240422420001
    CRAIB, Karen Lynne
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    Director
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    ScotlandScottishProject Manager332490880001
    HAMMOND, David William
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishLocal Government Officer292962040001
    HATTON, Craig
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    United KingdomBritishChief Executive253708650001
    HILL, Alan David, Councillor
    Montgomerie Drive
    Fairlie
    KA29 0DZ Largs
    4
    Scotland
    Director
    Montgomerie Drive
    Fairlie
    KA29 0DZ Largs
    4
    Scotland
    ScotlandScottishSolicitor168104630002
    JONES, Justin Thomas
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishStudent281063690001
    KIRKWOOD, William John
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishManaging Director47863820003
    MCPHATER, Louise
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishCommunity Centre Coordinator217025900001
    BOYLE, Patrick James
    Ossian Road
    G43 2JJ Glasgow
    10
    Secretary
    Ossian Road
    G43 2JJ Glasgow
    10
    British136104500001
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300380
    99448920005
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BROADLEY, Margaret
    Main Street
    KA23 9AR West Kilbride
    The Baroney Centre, 50
    North Ayrshire
    Scotland
    Director
    Main Street
    KA23 9AR West Kilbride
    The Baroney Centre, 50
    North Ayrshire
    Scotland
    ScotlandScottishExecutive Director191796570001
    BURNS, Marie Agnes, Councillor
    c/o Christine Andrew
    Legal Services
    KA12 8EE Irvine
    Cunninghame House
    Ayrshire
    Scotland
    Director
    c/o Christine Andrew
    Legal Services
    KA12 8EE Irvine
    Cunninghame House
    Ayrshire
    Scotland
    ScotlandBritishCouncillor163290600001
    CROSTHWAITE, Craig
    c/o Christine Andrew
    Legal Services
    KA12 8EE Irvine
    Cunninghame House
    Ayrshire
    Scotland
    Director
    c/o Christine Andrew
    Legal Services
    KA12 8EE Irvine
    Cunninghame House
    Ayrshire
    Scotland
    ScotlandBritishFoodbank Coordinator201689690001
    FRIEL, Laura
    KA12 8EE Irvine
    Cunninghame House
    Ayr
    Director
    KA12 8EE Irvine
    Cunninghame House
    Ayr
    ScotlandScottishNone164354140001
    HERBERT, Alasdair James
    8 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    Director
    8 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    ScotlandBritishAccountant66562580001
    HUNTER, John
    24 Sorbie Road
    KA22 8AQ Ardrossan
    Ayrshire
    Director
    24 Sorbie Road
    KA22 8AQ Ardrossan
    Ayrshire
    ScotlandBritishUniversity Lecturer122240740001
    MACDONALD, Alan Gillies
    West George Street
    G52 2PG Glasgow
    220
    Scotland
    Director
    West George Street
    G52 2PG Glasgow
    220
    Scotland
    ScotlandBritishCompany Director82360002
    MACDONALD, Brian
    Bentinck Drive
    KA10 6HY Troon
    52
    Ayrshire
    Director
    Bentinck Drive
    KA10 6HY Troon
    52
    Ayrshire
    ScotlandBritishLocal Government Officer59955550001
    MCCRINDLE, Derek
    Snowdon Terrace
    Seamill
    KA23 9HN West Kilbride
    4
    Scotland
    Director
    Snowdon Terrace
    Seamill
    KA23 9HN West Kilbride
    4
    Scotland
    United KingdomBritishDirector Of Business Infastructure Partnerships210107300001
    MUNN, David Robert
    2 Hogarth Avenue
    KA21 6BY Saltcoats
    Ayrshire
    Director
    2 Hogarth Avenue
    KA21 6BY Saltcoats
    Ayrshire
    BritishCouncillor22230020001
    MURRAY, Elizabeth Margaret
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Ayr
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Ayr
    ScotlandBritishChief Executive140589210001
    NIX, Zoe Rosalind
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishStudent258737820001
    O'NEILL, David John Brian
    26 Norman Crescent
    KA12 8SB Irvine
    Ayrshire
    Director
    26 Norman Crescent
    KA12 8SB Irvine
    Ayrshire
    United KingdomBritishCouncillor39193070001
    ROBERTSON, Mary Ann
    Sundrum Place
    KA13 6SU Kilwinning
    121
    Scotland
    Director
    Sundrum Place
    KA13 6SU Kilwinning
    121
    Scotland
    ScotlandBritishRetired118925980001
    SNODGRASS, Ian Thomas
    7 Charles Drive
    KA10 7AG Troon
    Ayrshire
    Director
    7 Charles Drive
    KA10 7AG Troon
    Ayrshire
    BritishChief Executive77975530002
    SUTTON, Audrey, Dr
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Director
    Friars Croft
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    ScotlandBritishHead Of Service, North Ayrshire Council197083270001

    Who are the persons with significant control of NORTH AYRSHIRE VENTURES TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    The North Ayrshire Council
    Friars Croft
    KA12 8EE
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    Oct 14, 2016
    Friars Croft
    KA12 8EE
    KA12 8EE Irvine
    Cunninghame House
    Scotland
    No
    Legal FormLocal Authority
    Legal AuthorityThe Local Government (Scotland) Etc Act 1994
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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