NORTH AYRSHIRE VENTURES TRUST
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8EE

Company number SC200851
Status Active
Incorporation Date 14 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CHRISTINE ANDREW, CUNNINGHAME HOUSE, LEGAL SERVICES, IRVINE, AYRSHIRE, KA12 8EE
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of NORTH AYRSHIRE VENTURES TRUST are www.northayrshireventures.co.uk, and www.north-ayrshire-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Kilmaurs Rail Station is 5.9 miles; to Dalry Rail Station is 6.6 miles; to Glengarnock Rail Station is 8.7 miles; to Dunlop Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Ayrshire Ventures Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC200851. North Ayrshire Ventures Trust has been working since 14 October 1999. The present status of the company is Active. The registered address of North Ayrshire Ventures Trust is Christine Andrew Cunninghame House Legal Services Irvine Ayrshire Ka12 8ee. . BURNESS PAULL LLP is a Secretary of the company. CROSTHWAITE, Craig is a Director of the company. HUNTER, John is a Director of the company. KIRKWOOD, William John is a Director of the company. MCPHATER, Louise is a Director of the company. MURRAY, Elizabeth Margaret is a Director of the company. SUTTON, Audrey, Dr is a Director of the company. Secretary BOYLE, Patrick James has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BURNS, Marie Agnes, Councillor has been resigned. Director FRIEL, Laura has been resigned. Director HERBERT, Alasdair James has been resigned. Director MACDONALD, Brian has been resigned. Director MUNN, David Robert has been resigned. Director O'NEILL, David John Brian has been resigned. Director SNODGRASS, Ian Thomas has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 12 October 2004
Director
CROSTHWAITE, Craig
Appointed Date: 17 June 2015
62 years old
Director
HUNTER, John
Appointed Date: 22 May 2007
76 years old
Director
KIRKWOOD, William John
Appointed Date: 17 June 2015
67 years old
Director
MCPHATER, Louise
Appointed Date: 30 August 2016
56 years old
Director
MURRAY, Elizabeth Margaret
Appointed Date: 25 January 2010
63 years old
Director
SUTTON, Audrey, Dr
Appointed Date: 24 March 2015
64 years old

Resigned Directors

Secretary
BOYLE, Patrick James
Resigned: 31 March 2012
Appointed Date: 18 December 2008
Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 October 2004
Appointed Date: 14 October 1999
Director
BURNS, Marie Agnes, Councillor
Resigned: 30 August 2016
Appointed Date: 16 May 2012
66 years old
Director
FRIEL, Laura
Resigned: 20 March 2015
Appointed Date: 25 October 2011
62 years old
Director
HERBERT, Alasdair James
Resigned: 13 October 2011
Appointed Date: 14 October 1999
76 years old
Director
MACDONALD, Brian
Resigned: 15 January 2007
Appointed Date: 14 October 1999
70 years old
Director
MUNN, David Robert
Resigned: 22 May 2007
Appointed Date: 14 October 1999
77 years old
Director
O'NEILL, David John Brian
Resigned: 16 May 2012
Appointed Date: 14 October 1999
70 years old
Director
SNODGRASS, Ian Thomas
Resigned: 25 January 2010
Appointed Date: 15 January 2007
77 years old

Persons With Significant Control

The North Ayrshire Council
Notified on: 14 October 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NORTH AYRSHIRE VENTURES TRUST Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Oct 2016
Appointment of Louise Mcphater as a director on 30 August 2016
...
... and 62 more events
23 Jul 2001
Accounting reference date extended from 31/10/00 to 31/03/01
13 Nov 2000
Annual return made up to 14/10/00
09 Dec 1999
Memorandum and Articles of Association
26 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1999
Incorporation

NORTH AYRSHIRE VENTURES TRUST Charges

13 January 2014
Charge code SC20 0851 0003
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: North Ayrshire Council
Description: East side of pennyburn road kilwinning ayr 58509…
16 December 2013
Charge code SC20 0851 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: North Ayrshire Council
Description: Subjects to the northeast side of glencairn street…
5 December 2013
Charge code SC20 0851 0001
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: North Ayrshire Council
Description: Contains floating charge…

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