SPS (AYR) LIMITED

Profile SPS (AYR) LIMITED

Actual on 01.07.2021
Company name
SPS (AYR) LIMITED
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Company number
SC265805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUILDING 11C, SPIRIT AEROSYSTEMS, TARBOLTON ROAD, SOUTH AYRSHIRE, MONKTON, KA9 2RR
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PSC and Officers SPS (AYR) LIMITED

Officers

(as of 25.09.2020)

COLLINS, Logan
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: Scotland
HLD GOC HOLDINGS LIMITED
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: C/O Gssl The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11961170
JOHNSTONE, Derek Scovell
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Scotland
WARD, Yvonne
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Scotland
WILSON, William
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Scotland
DOOLAN, Martin Mark
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Friday, 12 July 2013
Correspondence address: 136 Bridgehousehole Road, Kilmarnock, Ayrshire, KA1 4QD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Operations Director
Country of residence: Scotland
WILSON, James
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Role: Secretary
Occupation: Director
WILSON, James
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 21 June 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
OHANDJANIAN, Demis Armen
Status: Not active
Appointed on: Friday, 21 June 2019
Resigned on: Friday, 26 July 2019
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, James
Status: Not active
Appointed on: Friday, 19 July 2019
Resigned on: Friday, 31 July 2020
Correspondence address: Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire, KA9 2RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Scotland
MCKAY, Robert Walter
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Monday, 19 February 2007
Correspondence address: 57 Longhill Avenue, Ayr, KA7 4DY
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Wallace, Mcdowall Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bld 11c Spirit Aerosystems Monkton, United Kingdom, Ayrshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monkton, South Ayrshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control