Company number SC093562
Status Active
Incorporation Date 31 May 1985
Company Type Private Limited Company
Address 22 MILNPARK STREET, GLASGOW, G41 1BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100,000
. The most likely internet sites of DALBLAIR OF AYR LIMITED are www.dalblairofayr.co.uk, and www.dalblair-of-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Dalblair of Ayr Limited is a Private Limited Company.
The company registration number is SC093562. Dalblair of Ayr Limited has been working since 31 May 1985.
The present status of the company is Active. The registered address of Dalblair of Ayr Limited is 22 Milnpark Street Glasgow G41 1bb. . BUDD, Sharon is a Secretary of the company. GAULD, Stanley Thomson is a Director of the company. Secretary DONALD, Alexander William Durnin has been resigned. Secretary HARRISON, Allan Leslie has been resigned. Secretary JACK, Robert Cowie has been resigned. Secretary SMITH, Anne has been resigned. Director DONALD, Alexander William Durnin has been resigned. Director FRASER, Duncan G has been resigned. Director JACK, Robert Cowie has been resigned. Director NORTH, Richard Stanley has been resigned. Director WALLACE, Robert Aird has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SMITH, Anne
Resigned: 30 August 2012
Appointed Date: 03 September 2008
Persons With Significant Control
Gauld Group Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
DALBLAIR OF AYR LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 94 more events
27 May 1987
Return made up to 30/11/86; full list of members
15 May 1987
Accounts made up to 31 December 1986
07 Oct 1985
Company name changed\certificate issued on 07/10/85
31 May 1985
Certificate of incorporation
31 May 1985
Incorporation
3 March 1994
Charge over bulk deposit and other receivables by way ofequitable assignment and assignment.
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: By way of first fixed charge:- 1. all bulk deposits and…
25 February 1994
Bond & floating charge
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles.see ch microfiche…
1 April 1992
Bond & floating charge
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: Undertaking and all property and assets present and future…
18 July 1986
Bond & floating charge
Delivered: 29 July 1986
Status: Satisfied
on 31 May 1994
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking and all property and assets present and future…
18 July 1986
Assignation in security
Delivered: 24 July 1986
Status: Satisfied
on 31 May 1994
Persons entitled: Ford Motor Credit Company Limited
Description: £250,000 and any other monies due in terms of sor agreement…
10 February 1986
Bond & floating charge
Delivered: 13 February 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 November 1985
Bond & floating charge
Delivered: 8 November 1985
Status: Satisfied
on 28 August 1986
Persons entitled: Lombard North Central PLC
Description: All motor vehicles all bulk deposit monies…