About

Registered Number: SC075647
Date of Incorporation: 24/07/1981 (42 years and 9 months ago)
Company Status: Active
Registered Address: C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ,

 

Established in 1981, Ayrshire Aluminium Co. Ltd are based in Kilmarnock, it's status at Companies House is "Active". We don't know the number of employees at this business. Cousins, Steven Roger is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Steven Roger 01 September 2013 02 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 13 January 2020
MR04 - N/A 30 August 2019
MR01 - N/A 18 July 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 18 December 2018
AA - Annual Accounts 30 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 24 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 October 2014
MR01 - N/A 17 October 2014
466(Scot) - N/A 17 October 2014
RESOLUTIONS - N/A 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
MR04 - N/A 09 October 2014
MR04 - N/A 09 October 2014
AUD - Auditor's letter of resignation 08 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 24 September 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 09 January 2013
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 17 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 30 April 2005
363s - Annual Return 13 January 2005
RESOLUTIONS - N/A 15 June 2004
169 - Return by a company purchasing its own shares 15 June 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 12 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 21 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 14 April 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 30 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 29 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 03 April 1996
363s - Annual Return 06 February 1996
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 17 January 1992
363s - Annual Return 13 January 1992
288 - N/A 09 July 1991
169 - Return by a company purchasing its own shares 19 June 1991
AA - Annual Accounts 29 May 1991
288 - N/A 24 May 1991
288 - N/A 12 May 1991
RESOLUTIONS - N/A 01 May 1991
288 - N/A 01 May 1991
363a - Annual Return 23 January 1991
363 - Annual Return 07 February 1990
AA - Annual Accounts 07 February 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
288 - N/A 15 February 1988
287 - Change in situation or address of Registered Office 12 February 1988
MISC - Miscellaneous document 05 February 1988
RESOLUTIONS - N/A 04 February 1988
RESOLUTIONS - N/A 04 February 1988
MEM/ARTS - N/A 04 February 1988
288 - N/A 04 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 February 1988
410(Scot) - N/A 03 February 1988
410(Scot) - N/A 03 February 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 14 April 1987
NEWINC - New incorporation documents 24 July 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Outstanding

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

Letter of offset 29 January 1988 Fully Satisfied

N/A

Bond & floating charge 29 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.