About

Registered Number: SC090693
Date of Incorporation: 23/11/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: 152a High Street, Irvine, Ayrshire, KA12 8AN

 

Founded in 1984, Ailsa Management Services Ltd have registered office in Irvine in Ayrshire, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Dickson, Marjorie, Dickson, William George, Collins, Charles Anthony, Lockhart, William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Marjorie 11 January 1999 - 1
DICKSON, William George N/A - 1
COLLINS, Charles Anthony 31 October 1991 11 January 1999 1
LOCKHART, William N/A 31 October 1991 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 22 July 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
MR04 - N/A 09 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 09 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 30 August 2013
AA - Annual Accounts 30 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 20 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 August 2011
AR01 - Annual Return 24 October 2010
CH01 - Change of particulars for director 24 October 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 16 August 2007
410(Scot) - N/A 19 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 14 August 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 01 October 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 15 August 2001
410(Scot) - N/A 18 November 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 02 September 1999
CERTNM - Change of name certificate 26 August 1999
410(Scot) - N/A 22 July 1999
410(Scot) - N/A 13 May 1999
169 - Return by a company purchasing its own shares 09 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 27 August 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 10 July 1996
419a(Scot) - N/A 04 July 1996
419a(Scot) - N/A 04 July 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 21 July 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 07 July 1993
288 - N/A 19 February 1993
410(Scot) - N/A 08 February 1993
410(Scot) - N/A 30 September 1992
AA - Annual Accounts 06 August 1992
363s - Annual Return 10 July 1992
288 - N/A 11 November 1991
AA - Annual Accounts 25 July 1991
363 - Annual Return 25 July 1991
287 - Change in situation or address of Registered Office 09 August 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
287 - Change in situation or address of Registered Office 06 October 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 10 July 1989
288 - N/A 14 October 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
363 - Annual Return 18 December 1987
AA - Annual Accounts 17 December 1987
MISC - Miscellaneous document 24 June 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
363 - Annual Return 18 November 1986
MISC - Miscellaneous document 23 November 1984

Mortgages & Charges

Description Date Status Charge by
Standard security 12 December 2006 Fully Satisfied

N/A

Standard security 14 November 2000 Fully Satisfied

N/A

Standard security 14 July 1999 Fully Satisfied

N/A

Floating charge 27 April 1999 Fully Satisfied

N/A

Standard security 02 February 1993 Fully Satisfied

N/A

Floating charge 22 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.