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AYR DEVELOPMENTS LTD

AYR DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAYR DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430613
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AYR DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AYR DEVELOPMENTS LTD located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYR DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for AYR DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Joshua Fields as a director

    		2 pagesAP01

    Appointment of Mrs Elaine Cargill as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		6 pagesMG01s

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    legacy

    		5 pagesMG01s

    Alterations to floating charge 1

    		5 pages466(Scot)

    legacy

    		5 pagesMG01s

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of AYR DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Elaine
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritishChartered Accountant180911010001
    FIELDS, Harvey Samuel
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritishDirector901940001
    FIELDS, Joshua
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritishBusiness Analyst147583100001
    View Detailed Information on Officers and People with Significant Control

    Does AYR DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 26, 2013
    Delivered On Apr 10, 2013
    		Satisfied
    Amount secured
    Obligations in the minute of agreement
    Short particulars
    154 west granton road edinburgh MID101539.
    Persons Entitled
    • Gala Propco Three Limited
    Transactions
    • Apr 10, 2013Registration of a charge (MG01s)
    • Aug 12, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 26, 2013
    Delivered On Mar 28, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    154 west granton road, edinburgh MID101539.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 28, 2013Registration of a charge (MG01s)
    • May 10, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Mar 18, 2013
    Delivered On Mar 23, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Mar 23, 2013Registration of a charge (MG01s)
    • Mar 28, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does AYR DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2014Commencement of winding up
    Jul 26, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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