AYRSHIRE WINDOW SOLUTIONS LTD

AYRSHIRE WINDOW SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameAYRSHIRE WINDOW SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454121
    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 AYRSHIRE WINDOW SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AYRSHIRE WINDOW SOLUTIONS LTD located?

    Registered Office Address
    Suite 2g, Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for AYRSHIRE WINDOW SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AYRSHIRE WINDOW SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2014

    LRESEX

    Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on Mar 10, 2016

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 09, 2013

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from Riversleigh Irvine KA12 8RR United Kingdom to Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on Aug 06, 2014

    1 pagesAD01

    Registration of charge 4541210001

    11 pagesMR01

    Termination of appointment of Stephen Mabbott as a director

    1 pagesTM01

    Appointment of William Craig Ferguson Mclean as a director

    3 pagesAP01

    Appointment of Craig Bryce Mclean as a director

    3 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    SH01

    Who are the officers of AYRSHIRE WINDOW SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Craig Bryce
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    ScotlandBritishNone179952530001
    MCLEAN, William Craig Ferguson
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    ScotlandBritishNone37643660001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does AYRSHIRE WINDOW SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2013
    Delivered On Dec 06, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Dec 06, 2013Registration of a charge (MR01)

    Does AYRSHIRE WINDOW SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2014Commencement of winding up
    Jun 10, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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