AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY
EDINBURGH

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Company number SC006517
Status Active
Incorporation Date 7 May 1907
Company Type Public Limited Company
Address 40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,462,659.5 . The most likely internet sites of AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY are www.ayrshiremetalproductspubliclimited.co.uk, and www.ayrshire-metal-products-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and seven months. Ayrshire Metal Products Public Limited Company is a Public Limited Company. The company registration number is SC006517. Ayrshire Metal Products Public Limited Company has been working since 07 May 1907. The present status of the company is Active. The registered address of Ayrshire Metal Products Public Limited Company is 40 North Castle Street Edinburgh Eh2 3bn. . PICKERILL, David Keith is a Secretary of the company. BROWN, Martin John is a Director of the company. PICKERILL, David Keith is a Director of the company. SHORT, Peter John is a Director of the company. STAFFORD CHARLES, Fraser Mark 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 LLOYD, Jonathan David Henry has been resigned. Secretary PICKERILL, David Keith has been resigned. Secretary SHORT, Peter John has been resigned. Director ADAMS, Stephen Robert has been resigned. Director BATES, Stephen John, Dr has been resigned. Director BOYD, James Edward has been resigned. Director BROWN, John Kenneth has been resigned. Director FELL, Jonathan Charles Stuart has been resigned. Director IZOD, Andrew John has been resigned. Director LOBBAN, Hugh Dunlop has been resigned. Director MACNAB, Colin Thomas has been resigned. Director WEAVER, Anthony Paul has been resigned. Director WIGLEY, David has been resigned. Director WILSON, William Simon has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PICKERILL, David Keith
Appointed Date: 22 January 2004
Director
BROWN, Martin John
Appointed Date: 25 June 1998
65 years old
Director
PICKERILL, David Keith
Appointed Date: 26 September 2002
68 years old
Director
SHORT, Peter John
Appointed Date: 28 September 1995
67 years old
Director
STAFFORD CHARLES, Fraser Mark
Appointed Date: 22 June 1995
64 years old
Director
WILSON, Mark Lithgow
Appointed Date: 26 May 1989
65 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 25 November 1994
Secretary
GOODWIN, Christopher Gordon
Resigned: 31 March 2000
Appointed Date: 23 July 1998
Secretary
LLOYD, Jonathan David Henry
Resigned: 23 January 2004
Appointed Date: 27 March 2003
Secretary
PICKERILL, David Keith
Resigned: 27 March 2003
Appointed Date: 17 April 2000
Secretary
SHORT, Peter John
Resigned: 23 July 1998
Appointed Date: 28 September 1995
Director
ADAMS, Stephen Robert
Resigned: 29 August 2003
Appointed Date: 25 January 2001
67 years old
Director
BATES, Stephen John, Dr
Resigned: 19 September 1990
75 years old
Director
BOYD, James Edward
Resigned: 31 December 1993
97 years old
Director
BROWN, John Kenneth
Resigned: 25 November 1994
Appointed Date: 01 August 1989
68 years old
Director
FELL, Jonathan Charles Stuart
Resigned: 30 April 1998
70 years old
Director
IZOD, Andrew John
Resigned: 31 August 2015
Appointed Date: 11 February 2014
61 years old
Director
LOBBAN, Hugh Dunlop
Resigned: 28 September 2000
79 years old
Director
MACNAB, Colin Thomas
Resigned: 31 March 1998
87 years old
Director
WEAVER, Anthony Paul
Resigned: 23 December 1997
Appointed Date: 30 April 1993
74 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 PUBLIC LIMITED COMPANY Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
25 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,462,659.5
11 Sep 2015
Termination of appointment of Andrew John Izod as a director on 31 August 2015
25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 116 more events
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 16/05/86; full list of members
15 Mar 1961
Company name changed\certificate issued on 15/03/61
17 May 1907
Certificate of incorporation
17 May 1907
Incorporation

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Charges

4 June 1975
Standard security
Delivered: 6 June 1975
Status: Outstanding
Persons entitled: Commercial Union Assurance Co LTD
Description: 5.4 acres or thereby half a mile east from coal road part…
28 June 1966
Disposition
Delivered: 28 June 1966
Status: Satisfied on 1 June 1992
Persons entitled: The Commercial Union Assurance Company LTD
Description: (1) factory premises with access from church street…

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