AYRSHIRE METAL PENSION TRUST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3BN
Company number SC049149
Status Active
Incorporation Date 6 September 1971
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 eighty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of AYRSHIRE METAL PENSION TRUST LIMITED are www.ayrshiremetalpensiontrust.co.uk, and www.ayrshire-metal-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Ayrshire Metal Pension Trust Limited is a Private Limited Company. The company registration number is SC049149. Ayrshire Metal Pension Trust Limited has been working since 06 September 1971. The present status of the company is Active. The registered address of Ayrshire Metal Pension Trust Limited is 40 North Castle Street Edinburgh Eh2 3bn. . PICKERILL, David Keith is a Secretary of the company. MACNAB, Colin Thomas is a Director of the company. SHORT, Peter John is a Director of the company. WILSON, Mark Lithgow is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SHORT, Peter John has been resigned. Director BOYD, James Edward has been resigned. Director WILSON, William Simon 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
MACNAB, Colin Thomas
Appointed Date: 01 April 1994
87 years old
Director
SHORT, Peter John
Appointed Date: 01 May 2012
67 years old
Director
WILSON, Mark Lithgow
Appointed Date: 25 April 1997
65 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 25 November 1994
Secretary
GOODWIN, Christopher Gordon
Resigned: 31 March 2000
Appointed Date: 27 July 1998
Secretary
SHORT, Peter John
Resigned: 27 July 1998
Appointed Date: 28 November 1994
Director
BOYD, James Edward
Resigned: 25 April 1997
97 years old
Director
WILSON, William Simon
Resigned: 28 March 2011
103 years old

Persons With Significant Control

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

AYRSHIRE METAL PENSION TRUST LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
30 Sep 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 78 more events
13 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1987
Return made up to 28/05/87; full list of members
08 Jan 1987
Full accounts made up to 31 December 1985
08 Jan 1987
Return made up to 16/05/86; full list of members
06 Sep 1971
Incorporation

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