AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED
EDINBURGH

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Company number SC022877
Status Active
Incorporation Date 22 July 1944
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 one hundred 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 10,000 . The most likely internet sites of AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED are www.ayrshiremetalproductsdaventry.co.uk, and www.ayrshire-metal-products-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and five months. Ayrshire Metal Products Daventry Limited is a Private Limited Company. The company registration number is SC022877. Ayrshire Metal Products Daventry Limited has been working since 22 July 1944. The present status of the company is Active. The registered address of Ayrshire Metal Products Daventry 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 BROWN, John Kenneth has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SHORT, Peter John has been resigned. Director BATES, Stephen John, Dr has been resigned. Director BOYD, James Edward has been resigned. Director FELL, Jonathan Charles Stuart has been resigned. Director IZOD, Andrew John has been resigned. Director MACNAB, Colin Thomas has been resigned. Director WIGLEY, David 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
SHORT, Peter John
Appointed Date: 28 September 1995
67 years old
Director
WILSON, Mark Lithgow
Appointed Date: 01 January 1994
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
BATES, Stephen John, Dr
Resigned: 19 September 1990
75 years old
Director
BOYD, James Edward
Resigned: 31 December 1993
97 years old
Director
FELL, Jonathan Charles Stuart
Resigned: 30 April 1998
Appointed Date: 20 September 1990
70 years old
Director
IZOD, Andrew John
Resigned: 31 August 2015
Appointed Date: 11 February 2014
61 years old
Director
MACNAB, Colin Thomas
Resigned: 31 March 1998
87 years old
Director
WIGLEY, David
Resigned: 13 June 2014
Appointed Date: 04 June 1998
65 years old
Director
WILSON, William Simon
Resigned: 24 June 1991
102 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 PRODUCTS (DAVENTRY) LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 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 10,000
05 Nov 2015
Satisfaction of charge 1 in full
05 Nov 2015
Satisfaction of charge 3 in full
...
... and 90 more events
23 Jun 1987
Return made up to 28/05/87; full list of members
22 Dec 1986
Return made up to 16/05/86; full list of members
05 Dec 1986
Full accounts made up to 31 December 1985
29 Apr 1980
Company name changed\certificate issued on 29/04/80
22 Jul 1944
Incorporation

AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Charges

27 January 1975
Deed of substitution
Delivered: 3 February 1975
Status: Satisfied on 5 November 2015
Persons entitled: The Commercial Union Assurance Company Limited
Description: Land at corner of prospect way and royal oak way north…
6 June 1966
Trust deed
Delivered: 22 June 1966
Status: Satisfied on 5 November 2015
Persons entitled: The Commercial Union Assurance Company Limited
Description: Freehold land and buildings in twickenham middlesex…

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