Dunbia Ayr Ltd was founded on 05 October 2004, it's status is listed as "Active". We do not know the number of employees at Dunbia Ayr Ltd. This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUEALY, Michael | 06 October 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEN, Sean | 06 October 2017 | 27 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| CS01 - N/A | 20 January 2020 | |
| PSC02 - N/A | 23 December 2019 | |
| RESOLUTIONS - N/A | 11 December 2019 | |
| SH19 - Statement of capital | 11 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 December 2019 | |
| CAP-SS - N/A | 11 December 2019 | |
| PSC07 - N/A | 11 December 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| MR01 - N/A | 18 January 2018 | |
| MR01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR01 - N/A | 29 December 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH01 - Change of particulars for director | 23 November 2017 | |
| CH03 - Change of particulars for secretary | 23 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AP01 - Appointment of director | 06 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| MR01 - N/A | 27 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AP03 - Appointment of secretary | 23 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| MR01 - N/A | 16 October 2017 | |
| AA01 - Change of accounting reference date | 13 October 2017 | |
| MR04 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| MR01 - N/A | 12 March 2014 | |
| RESOLUTIONS - N/A | 19 February 2014 | |
| AUD - Auditor's letter of resignation | 19 February 2014 | |
| MR04 - N/A | 19 February 2014 | |
| MR04 - N/A | 19 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AA01 - Change of accounting reference date | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM02 - Termination of appointment of secretary | 13 February 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| RESOLUTIONS - N/A | 12 February 2014 | |
| MISC - Miscellaneous document | 12 February 2014 | |
| CERTNM - Change of name certificate | 11 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AUD - Auditor's letter of resignation | 04 November 2009 | |
| AUD - Auditor's letter of resignation | 24 July 2009 | |
| 419a(Scot) - N/A | 11 February 2009 | |
| 410(Scot) - N/A | 29 November 2008 | |
| 419a(Scot) - N/A | 21 November 2008 | |
| 419a(Scot) - N/A | 21 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| 410(Scot) - N/A | 30 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| 123 - Notice of increase in nominal capital | 16 March 2007 | |
| 466(Scot) - N/A | 28 February 2007 | |
| 466(Scot) - N/A | 28 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 410(Scot) - N/A | 18 October 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 410(Scot) - N/A | 08 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 410(Scot) - N/A | 28 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 123 - Notice of increase in nominal capital | 07 October 2005 | |
| CERTNM - Change of name certificate | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2004 | |
| NEWINC - New incorporation documents | 05 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2018 | Outstanding |
N/A |
| A registered charge | 10 January 2018 | Outstanding |
N/A |
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 20 October 2017 | Outstanding |
N/A |
| A registered charge | 06 October 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2014 | Fully Satisfied |
N/A |
| Standard security | 20 November 2008 | Fully Satisfied |
N/A |
| Floating charge | 26 August 2008 | Fully Satisfied |
N/A |
| Standard security | 04 October 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 July 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 June 2006 | Fully Satisfied |
N/A |
