AYRE PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | AYRE PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654439 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYRE PROPERTIES (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AYRE PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | 179a Dalrymple Street PA15 1BX Greenock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYRE PROPERTIES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AYRE PROPERTIES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for AYRE PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC6544390001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC6544390002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mohmed Jetha as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC6544390002, created on Aug 18, 2020 | 7 pages | MR01 | ||||||||||||||
Registration of charge SC6544390001, created on Jul 29, 2020 | 9 pages | MR01 | ||||||||||||||
Appointment of Mr Manoj Raman as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Shellina Jaffer as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1 Parkhouse Street Ayr KA7 2HH United Kingdom to 179a Dalrymple Street Greenock PA15 1BX on Feb 21, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AYRE PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANK TRUMAN LIMITED | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House |
| 54913440005 | ||||||||||
| JAFFER, Haider Ladhu | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | Director | 82072070002 | ||||||||
| JAFFER, Shellina | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex United Kingdom | United Kingdom | British | Businesswoman | 130403930002 | ||||||||
| RAMAN, Manoj, Dr | Director | 11-15 Peterborough Road Harrow HA1 2AX Harrow Kirkland House Middlesex United Kingdom | United Kingdom | British | Businessman | 193059820001 | ||||||||
| SULEMAN, Hassanali Amirali Dawood | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | Director | 197030500001 | ||||||||
| JETHA, Mohmed | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | England | British | Director | 139377580002 |
Who are the persons with significant control of AYRE PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haider Ladhu Jaffer | Feb 13, 2020 | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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