AYRSHIRE INVESTMENTS LIMITED

AYRSHIRE INVESTMENTS LIMITED

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

    Company NameAYRSHIRE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305243
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AYRSHIRE INVESTMENTS LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is AYRSHIRE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRSHIRE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for AYRSHIRE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Campbell Strachan Deane on Sep 05, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 11, 2010

    15 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    Who are the officers of AYRSHIRE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEANE, Campbell Strachan
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    United Kingdom
    Secretary
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    United Kingdom
    British92023370002
    DEANE, David William
    4 Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    Director
    4 Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    ScotlandBritish60462200001
    BKF SECRETARIES LIMITED
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Secretary
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    110372910001
    BKF INCORPORATIONS LIMITED
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    Director
    Bannatyne Kirkwood France
    16 Royal Exchange Square
    G1 3AG Glasgow
    Lanarkshire
    114085220001

    Who are the persons with significant control of AYRSHIRE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bannatyne Kirkwood France & Co.
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    Jun 01, 2016
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    No
    Legal FormPartnership
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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