Ayrshire Precision Engineering Ltd was registered on 25 March 1970, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Hepburn, Christopher James, Innes, Alastair, Mitchell, Joan, Auld, John, Bradford, Robert, Brown, William, Gillies, James, Mitchell, James, Mitchell, James, Mitchell, Joan, Murphy, Linda, Scovil, Samuel Kingston Iii, Wall, William Anderson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEPBURN, Christopher James | 01 June 2017 | - | 1 |
INNES, Alastair | 12 March 2014 | - | 1 |
AULD, John | N/A | 24 September 2004 | 1 |
BRADFORD, Robert | 24 November 2003 | 11 March 2014 | 1 |
BROWN, William | N/A | 15 April 2005 | 1 |
GILLIES, James | N/A | 08 July 1991 | 1 |
MITCHELL, James | 03 February 1994 | 10 October 2018 | 1 |
MITCHELL, James | N/A | 31 March 1998 | 1 |
MITCHELL, Joan | 03 February 1994 | 08 June 1998 | 1 |
MURPHY, Linda | 01 August 1989 | 31 March 2001 | 1 |
SCOVIL, Samuel Kingston Iii | 13 November 1998 | 01 June 2005 | 1 |
WALL, William Anderson | 26 July 2004 | 31 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Joan | N/A | 08 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 30 January 2019 | |
PSC07 - N/A | 28 January 2019 | |
AA - Annual Accounts | 06 December 2018 | |
PSC02 - N/A | 15 November 2018 | |
MR01 - N/A | 26 October 2018 | |
TM02 - Termination of appointment of secretary | 25 October 2018 | |
TM01 - Termination of appointment of director | 25 October 2018 | |
MR01 - N/A | 19 October 2018 | |
RESOLUTIONS - N/A | 25 June 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 02 March 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AP01 - Appointment of director | 12 March 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 24 January 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 14 December 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 20 January 2009 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
AA - Annual Accounts | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
363s - Annual Return | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
AA - Annual Accounts | 24 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
363s - Annual Return | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 20 January 2003 | |
RESOLUTIONS - N/A | 02 July 2002 | |
RESOLUTIONS - N/A | 02 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
123 - Notice of increase in nominal capital | 02 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 21 December 1999 | |
363s - Annual Return | 26 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
AA - Annual Accounts | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 10 July 1997 | |
363s - Annual Return | 13 March 1997 | |
287 - Change in situation or address of Registered Office | 13 March 1997 | |
AA - Annual Accounts | 30 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1997 | |
RESOLUTIONS - N/A | 23 December 1996 | |
RESOLUTIONS - N/A | 23 December 1996 | |
123 - Notice of increase in nominal capital | 05 November 1996 | |
363s - Annual Return | 07 February 1996 | |
AA - Annual Accounts | 24 October 1995 | |
288 - N/A | 07 February 1995 | |
288 - N/A | 07 February 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 12 January 1995 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 22 January 1992 | |
288 - N/A | 17 October 1991 | |
AA - Annual Accounts | 04 September 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 31 January 1991 | |
363 - Annual Return | 26 January 1990 | |
AA - Annual Accounts | 20 January 1990 | |
288 - N/A | 12 September 1989 | |
363 - Annual Return | 20 March 1989 | |
363 - Annual Return | 18 March 1989 | |
AA - Annual Accounts | 23 February 1989 | |
MISC - Miscellaneous document | 20 March 1988 | |
AA - Annual Accounts | 04 March 1988 | |
288 - N/A | 02 March 1987 | |
AA - Annual Accounts | 02 March 1987 | |
363 - Annual Return | 02 March 1987 | |
363 - Annual Return | 12 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 October 2018 | Outstanding |
N/A |
A registered charge | 10 October 2018 | Outstanding |
N/A |