SCOTTISH ENTERPRISE AYRSHIRE
GLASGOW ENTERPRISE AYRSHIRE

Hellopages » Glasgow City » Glasgow City » G2 6HQ
Company number SC130872
Status Active
Incorporation Date 1 April 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 no member list. The most likely internet sites of SCOTTISH ENTERPRISE AYRSHIRE are www.scottishenterprise.co.uk, and www.scottish-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Enterprise Ayrshire is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC130872. Scottish Enterprise Ayrshire has been working since 01 April 1991. The present status of the company is Active. The registered address of Scottish Enterprise Ayrshire is Floor 4 Atrium Court 50 Waterloo Street Glasgow G2 6hq. . EDWARDS, Jacqueline is a Secretary of the company. COLQUHOUN, Douglas is a Director of the company. SCOTT, Iain is a Director of the company. Secretary DOWNIE, Andrew Millar has been resigned. Secretary NIMMO, James Craig has been resigned. Secretary WALKER, John Douglas has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLEN, Barry Ernest has been resigned. Director BADMAN, Clive Elton, Dr has been resigned. Director BAILLIE, John has been resigned. Director BARR, William James has been resigned. Director BORTHWICK, Sheena has been resigned. Director BRIDSON, Douglas John has been resigned. Director BRODIE, Steven Ben has been resigned. Director BROWN, Matthew has been resigned. Director BURKE, Richard Liam has been resigned. Director CAMPBELL, David Ross has been resigned. Director CAMPBELL, Robert has been resigned. Director CHILTON, Elie has been resigned. Director CLEMENTS, Allan Douglas has been resigned. Director CLEMENTS, James has been resigned. Director CONNOLLY, Elizabeth has been resigned. Director CONNOLLY, Elizabeth has been resigned. Director CORSON, David Mclachlan Lindsay has been resigned. Director ECKFORD, James Millar has been resigned. Director FALLON, John has been resigned. Director FERGUSON, James Mccrindle has been resigned. Director FOSTER, Simon Peter Johnson has been resigned. Director GRIFFITHS, William Maxwell has been resigned. Director HILL, Andrew Pollock has been resigned. Director HORNIBROOK, John Nevill has been resigned. Director HUNTER, Hugh Ritchie, Councillor has been resigned. Director KAVANAGH, John Collins has been resigned. Director KENNEDY, James Mckee has been resigned. Director KENNEDY, Patricia Anne has been resigned. Director KERR, William Revill, Dr has been resigned. Director LAUGHLAND, Lynn has been resigned. Director MACDONALD, David Robert has been resigned. Director MACDONALD, Gibson Torbett has been resigned. Director MACKIE, William has been resigned. Director MACLENNAN, Alexander Hope, Professor has been resigned. Director MCCANN, Evelyn has been resigned. Director MCCRINDLE, William Rae has been resigned. Director MCDONALD, Graeme James has been resigned. Director MCINTYRE, Andrew has been resigned. Director MCLUCKIE, Allan has been resigned. Director MCNAUGHT, Duncan Ballantyne has been resigned. Director MORELAND, Scott has been resigned. Director O'CALLAGHAN, Michael John has been resigned. Director O'NEILL, David John Brian has been resigned. Director REID, Douglas David, Councillor has been resigned. Director REID, James Gordon has been resigned. Director RICKETS, Reginald Anthony Scott, Brigadier has been resigned. Director SHAW, David has been resigned. Director SNELLER, David Bruce has been resigned. Director SPENCE, John Miller has been resigned. Director WELSH, John Mcwilliam has been resigned. Director WELSH, John Mcwilliam has been resigned. Director WILSON, Gordon Mcandrew, Professor has been resigned. Nominee Director VINDEX LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDWARDS, Jacqueline
Appointed Date: 29 August 2008
Director
COLQUHOUN, Douglas
Appointed Date: 09 September 2013
61 years old
Director
SCOTT, Iain
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Secretary
DOWNIE, Andrew Millar
Resigned: 29 November 1996
Appointed Date: 10 May 1991
Secretary
NIMMO, James Craig
Resigned: 29 August 2008
Appointed Date: 31 January 1997
Secretary
WALKER, John Douglas
Resigned: 31 January 1997
Appointed Date: 29 November 1996
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 May 1991
Appointed Date: 01 April 1991
Director
ALLEN, Barry Ernest
Resigned: 31 March 2000
Appointed Date: 02 April 1991
93 years old
Director
BADMAN, Clive Elton, Dr
Resigned: 20 August 2002
Appointed Date: 07 July 2000
73 years old
Director
BAILLIE, John
Resigned: 22 June 2000
Appointed Date: 26 August 1999
74 years old
Director
BARR, William James
Resigned: 30 August 1993
Appointed Date: 02 April 1991
86 years old
Director
BORTHWICK, Sheena
Resigned: 22 October 2002
Appointed Date: 07 December 2001
64 years old
Director
BRIDSON, Douglas John
Resigned: 02 December 2005
Appointed Date: 05 December 2003
75 years old
Director
BRODIE, Steven Ben
Resigned: 31 March 2008
Appointed Date: 06 August 2004
73 years old
Director
BROWN, Matthew
Resigned: 31 March 2008
Appointed Date: 01 June 2007
86 years old
Director
BURKE, Richard Liam
Resigned: 28 February 2002
Appointed Date: 28 May 1999
69 years old
Director
CAMPBELL, David Ross
Resigned: 31 March 2000
Appointed Date: 02 April 1991
82 years old
Director
CAMPBELL, Robert
Resigned: 26 April 1996
Appointed Date: 02 April 1991
90 years old
Director
CHILTON, Elie
Resigned: 28 December 2000
Appointed Date: 29 January 1993
79 years old
Director
CLEMENTS, Allan Douglas
Resigned: 05 January 2003
Appointed Date: 28 May 1999
73 years old
Director
CLEMENTS, James
Resigned: 06 May 1999
Appointed Date: 26 April 1996
94 years old
Director
CONNOLLY, Elizabeth
Resigned: 30 March 2010
Appointed Date: 03 April 2008
67 years old
Director
CONNOLLY, Elizabeth
Resigned: 03 November 2000
Appointed Date: 29 January 1999
67 years old
Director
CORSON, David Mclachlan Lindsay
Resigned: 31 March 2004
Appointed Date: 25 August 1998
62 years old
Director
ECKFORD, James Millar
Resigned: 29 August 1994
Appointed Date: 02 April 1991
89 years old
Director
FALLON, John
Resigned: 31 March 2008
Appointed Date: 31 July 2002
65 years old
Director
FERGUSON, James Mccrindle
Resigned: 14 February 2002
Appointed Date: 30 January 1998
66 years old
Director
FOSTER, Simon Peter Johnson
Resigned: 17 June 2008
Appointed Date: 07 December 2001
66 years old
Director
GRIFFITHS, William Maxwell
Resigned: 26 March 1999
Appointed Date: 02 April 1991
90 years old
Director
HILL, Andrew Pollock
Resigned: 29 November 2005
Appointed Date: 07 July 2000
88 years old
Director
HORNIBROOK, John Nevill
Resigned: 31 March 1995
Appointed Date: 02 April 1991
97 years old
Director
HUNTER, Hugh Ritchie, Councillor
Resigned: 31 March 2008
Appointed Date: 01 June 2007
80 years old
Director
KAVANAGH, John Collins
Resigned: 26 March 1999
Appointed Date: 02 April 1991
74 years old
Director
KENNEDY, James Mckee
Resigned: 18 February 2004
Appointed Date: 07 December 2001
71 years old
Director
KENNEDY, Patricia Anne
Resigned: 31 March 2008
Appointed Date: 07 December 2001
74 years old
Director
KERR, William Revill, Dr
Resigned: 31 March 2003
Appointed Date: 30 January 1998
77 years old
Director
LAUGHLAND, Lynn
Resigned: 31 March 2004
Appointed Date: 07 July 2000
62 years old
Director
MACDONALD, David Robert
Resigned: 20 November 1998
Appointed Date: 29 March 1996
74 years old
Director
MACDONALD, Gibson Torbett
Resigned: 03 May 2007
Appointed Date: 05 May 2006
93 years old
Director
MACKIE, William
Resigned: 31 March 2008
Appointed Date: 06 June 2003
66 years old
Director
MACLENNAN, Alexander Hope, Professor
Resigned: 18 January 2002
Appointed Date: 06 July 2001
72 years old
Director
MCCANN, Evelyn
Resigned: 31 March 2008
Appointed Date: 02 February 2001
72 years old
Director
MCCRINDLE, William Rae
Resigned: 22 May 2001
Appointed Date: 28 May 1999
86 years old
Director
MCDONALD, Graeme James
Resigned: 14 November 2007
Appointed Date: 06 August 2004
63 years old
Director
MCINTYRE, Andrew
Resigned: 03 May 2007
Appointed Date: 26 August 1999
77 years old
Director
MCLUCKIE, Allan
Resigned: 04 January 2001
Appointed Date: 28 May 1999
81 years old
Director
MCNAUGHT, Duncan Ballantyne
Resigned: 17 June 2008
Appointed Date: 07 July 2000
74 years old
Director
MORELAND, Scott
Resigned: 31 March 2008
Appointed Date: 06 June 2003
66 years old
Director
O'CALLAGHAN, Michael John
Resigned: 26 April 1996
Appointed Date: 01 October 1993
73 years old
Director
O'NEILL, David John Brian
Resigned: 03 May 2007
Appointed Date: 26 August 1999
71 years old
Director
REID, Douglas David, Councillor
Resigned: 31 March 2008
Appointed Date: 01 June 2007
64 years old
Director
REID, James Gordon
Resigned: 09 September 2013
Appointed Date: 03 April 2008
63 years old
Director
RICKETS, Reginald Anthony Scott, Brigadier
Resigned: 10 December 1997
Appointed Date: 02 April 1991
96 years old
Director
SHAW, David
Resigned: 26 March 1999
Appointed Date: 02 April 1991
76 years old
Director
SNELLER, David Bruce
Resigned: 27 August 1999
Appointed Date: 02 April 1991
68 years old
Director
SPENCE, John Miller
Resigned: 29 January 1993
Appointed Date: 02 April 1991
86 years old
Director
WELSH, John Mcwilliam
Resigned: 31 March 2007
Appointed Date: 05 April 2002
72 years old
Director
WELSH, John Mcwilliam
Resigned: 06 May 1999
Appointed Date: 26 April 1996
72 years old
Director
WILSON, Gordon Mcandrew, Professor
Resigned: 31 March 2002
Appointed Date: 29 August 1994
86 years old
Nominee Director
VINDEX LIMITED
Resigned: 01 April 1991
Appointed Date: 01 April 1991

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SCOTTISH ENTERPRISE AYRSHIRE Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 April 2016 no member list
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 no member list
...
... and 178 more events
02 Sep 1991
New director appointed
27 Aug 1991
Registered office changed on 27/08/91 from: 151 st. Vincent street glasgow G2 5NJ
26 Aug 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Partic of mort/charge 4016B
01 Apr 1991
Incorporation

SCOTTISH ENTERPRISE AYRSHIRE Charges

24 February 1993
Standard security
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: 5.4 hectares or thereby lying on the west side of glaisnock…
2 April 1991
Floating charge
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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