AYRFRAME LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BN

Company number SC181970
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of AYRFRAME LIMITED are www.ayrframe.co.uk, and www.ayrframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ayrframe Limited is a Private Limited Company. The company registration number is SC181970. Ayrframe Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Ayrframe Limited is 40 North Castle Street Edinburgh Eh2 3bn. . PICKERILL, David Keith is a Secretary of the company. SHORT, Peter John is a Director of the company. WILSON, Mark Lithgow is a Director of the company. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SHORT, Peter John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LOBBAN, Hugh Dunlop has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
PICKERILL, David Keith
Appointed Date: 17 April 2000
Director
SHORT, Peter John
Appointed Date: 12 January 1998
67 years old
Director
WILSON, Mark Lithgow
Appointed Date: 21 January 1998
65 years old

Resigned Directors

Secretary
GOODWIN, Christopher Gordon
Resigned: 31 March 2000
Appointed Date: 27 July 1998
Secretary
SHORT, Peter John
Resigned: 27 July 1998
Appointed Date: 12 January 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 January 1998
Appointed Date: 09 January 1998
Director
LOBBAN, Hugh Dunlop
Resigned: 12 September 2000
Appointed Date: 12 January 1998
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Mr Mark Lithgow Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AYRFRAME LIMITED Events

14 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 49 more events
19 Jan 1998
New director appointed
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 17 church street irvine ayrshire KA12 8PH
09 Jan 1998
Incorporation

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