AYRSHIRE GRANITE PRODUCTS LTD
IRVINE IPC SYSTEMS UK LTD.

Hellopages » North Ayrshire » North Ayrshire » KA12 8RR

Company number SC234386
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address RIVERSLEIGH, 9 KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 March 2017; Appointment of Mr Graeme John Brooks as a director on 13 February 2017; Company name changed ipc systems uk LTD.\certificate issued on 16/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 . The most likely internet sites of AYRSHIRE GRANITE PRODUCTS LTD are www.ayrshiregraniteproducts.co.uk, and www.ayrshire-granite-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 8.2 miles; to Dunlop Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrshire Granite Products Ltd is a Private Limited Company. The company registration number is SC234386. Ayrshire Granite Products Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Ayrshire Granite Products Ltd is Riversleigh 9 Kilwinning Road Irvine Ayrshire Ka12 8rr. . BROOKS, Elizabeth is a Secretary of the company. BROOKS, Elizabeth is a Director of the company. BROOKS, Graeme John is a Director of the company. BROOKS, Russell is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LEES, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROOKS, Elizabeth
Appointed Date: 22 July 2002
Director
BROOKS, Elizabeth
Appointed Date: 22 July 2002
78 years old
Director
BROOKS, Graeme John
Appointed Date: 13 February 2017
38 years old
Director
BROOKS, Russell
Appointed Date: 22 July 2002
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
LEES, John
Resigned: 18 May 2005
Appointed Date: 01 March 2004
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mrs Elizabeth Brooks
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Brooks
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYRSHIRE GRANITE PRODUCTS LTD Events

03 Apr 2017
Previous accounting period shortened from 31 July 2017 to 31 March 2017
14 Feb 2017
Appointment of Mr Graeme John Brooks as a director on 13 February 2017
16 Jan 2017
Company name changed ipc systems uk LTD.\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 30 more events
26 Sep 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
22 Jul 2002
Incorporation

Similar Companies

AYRSHIRE GLEN LIMITED AYRSHIRE GOLF TOURS LIMITED AYRSHIRE GROUP LTD AYRSHIRE HEALTHCARE LIMITED AYRSHIRE HEALTHY LIVING ENTERPRISE AYRSHIRE HEATING SOLUTIONS (SCOTLAND) LLP AYRSHIRE HEATING SOLUTIONS LTD