AYRFRAME LIMITED

Profile AYRFRAME LIMITED

Actual on 01.09.2021
Company name
AYRFRAME LIMITED
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Company number
SC181970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
C/O MURRAY SNELL LLP, 10 GEORGE STREET, SCOTLAND, EDINBURGH, EH2 2PF
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PSC and Officers AYRFRAME LIMITED

Officers

(as of 25.09.2020)

PICKERILL, David Keith
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: 2 Roman Way, Birmingham Road, Bromsgrove, Worcestershire, B61 0DT
Nationality: British
Role: Secretary
WILSON, Mark Lithgow
Status: Active
Appointed on: Wednesday, 21 January 1998
Correspondence address: 24 Royal Circus, Edinburgh, Midlothian, EH3 6SS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: Scotland
GOODWIN, Christopher Gordon
Status: Not active
Appointed on: Monday, 27 July 1998
Resigned on: Friday, 31 March 2000
Correspondence address: The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
Nationality: British
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Monday, 12 January 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 09 January 1998
Resigned on: Monday, 12 January 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
SHORT, Peter John
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Monday, 27 July 1998
Correspondence address: 33 Wendover Drive, Swallows Green, Hinckley, Leicestershire, LE10 1QU
Role: Secretary
SHORT, Peter John
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Saturday, 31 March 2018
Correspondence address: Willow House, 38a Leicester Road, Hinckley, Leicestershire, LE10 1LS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOBBAN, Hugh Dunlop
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Tuesday, 12 September 2000
Correspondence address: 2 Mclelland Drive, Kilmarnock, Ayrshire, KA1 1SD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Mr Mark Lithgow Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ayrframe Ltd Daventry, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm