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AYRSHIRE LOG CABINS LIMITED

AYRSHIRE LOG CABINS LIMITED

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

    • Overview

    Company NameAYRSHIRE LOG CABINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AYRSHIRE LOG CABINS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYRSHIRE LOG CABINS LIMITED located?

    Registered Office Address
    Unit 2 Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    South Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRSHIRE LOG CABINS LIMITED?

    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 AYRSHIRE LOG CABINS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for AYRSHIRE LOG CABINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Yvonne Scott as a person with significant control on Jan 25, 2023

    		2 pagesPSC04

    Notification of John Albert Hamilton as a person with significant control on Jan 25, 2023

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    		5 pagesCS01

    Appointment of Mr John Hamilton as a director on Mar 30, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 30, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Neil Christie as a secretary on Mar 30, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AYRSHIRE LOG CABINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, John
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		Director
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		ScotlandBritishSales Director244815550001
    SCOTT, Yvonne
    19 Archers Avenue
    Montgomerie Park
    KA11 2GB Irvine
    Ayrshire
    		Director
    19 Archers Avenue
    Montgomerie Park
    KA11 2GB Irvine
    Ayrshire
    		ScotlandScottishGeneral Manager121494480001
    CHRISTIE, Neil
    8 Gigha Wynd
    KA11 1DG Irvine
    Ayrshire
    		Secretary
    8 Gigha Wynd
    KA11 1DG Irvine
    Ayrshire
    		British121494380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYRSHIRE LOG CABINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Albert Hamilton
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		Jan 25, 2023
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Yvonne Scott
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		May 12, 2016
    Tay Road
    Prestwick International Airport
    KA9 2PQ Prestwick
    Unit 2
    South Ayrshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the shares 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.
    • license: CC0