FREEPORT SCOTLAND LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2PL

Company number SC087372
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address COUNTY BUILDINGS (FINANCIAL, SERVICES) WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 2PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Register inspection address has been changed from 3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland to C/O Stewart Rough 220 West George Street Glasgow G2 2PG; Termination of appointment of William Stewart Mckay as a secretary on 15 September 2016. The most likely internet sites of FREEPORT SCOTLAND LIMITED are www.freeportscotland.co.uk, and www.freeport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Freeport Scotland Limited is a Private Limited Company. The company registration number is SC087372. Freeport Scotland Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Freeport Scotland Limited is County Buildings Financial Services Wellington Square Ayr Ayrshire Ka7 2pl. . GILLIES, Donald Martin is a Director of the company. JOHNSTONE, James Robert is a Director of the company. LEECE, Julie is a Director of the company. ROUGH, Stewart Harley is a Director of the company. SMITH, Alastair Cramond is a Director of the company. Secretary MCGRIGOR, Donald has been resigned. Secretary MCKAY, William Stewart has been resigned. Director BAILLIE, John has been resigned. Director BARR, William James has been resigned. Director BEATON, John Fyfe has been resigned. Director BETT, Iain Charles Rattray has been resigned. Director COLLINS, James has been resigned. Director CURRAN, Paul has been resigned. Director GAFFNEY, David has been resigned. Director GIBSON, Alexander has been resigned. Director GRANT, David John has been resigned. Director GREENWOOD, Audrey Susan has been resigned. Director HARKNESS, Archibald Dalrymple has been resigned. Director HASTINGS, Mark Ramsay has been resigned. Director HOUGHTON, Alison Mary has been resigned. Director HOWAT, Eileen Murdoch has been resigned. Director HUDSON, Matthew Chance has been resigned. Director JOHNSTON, John Michael has been resigned. Director LANG, Hugh Henry has been resigned. Director MACDONALD, Gibson Torbett has been resigned. Director MACLEOD, Kenneth William has been resigned. Director MCKAY, William Stewart has been resigned. Director RUSH, Anthony John has been resigned. Director RUSSELL, Daniel Chapman has been resigned. Director SMILLIE, Ian Reid Dykes has been resigned. Director SMITH, Martin James Alexander has been resigned. Director SUGDEN, John Philip has been resigned. Director SWEENIE, Andrew Graeme has been resigned. Director TOWNSEND, Ian Trye has been resigned. Director WALKER, David Lindsay has been resigned. Director WALLACE, Ronald Stewart has been resigned. Director WILSON, Thomas Mackenzie has been resigned. Director YULE, George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILLIES, Donald Martin
Appointed Date: 27 June 2013
60 years old
Director
JOHNSTONE, James Robert
Appointed Date: 29 January 2016
64 years old
Director
LEECE, Julie
Appointed Date: 22 December 2011
51 years old
Director
ROUGH, Stewart Harley
Appointed Date: 24 August 2006
58 years old
Director
SMITH, Alastair Cramond
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Secretary
MCGRIGOR, Donald
Resigned: 16 September 1996
Secretary
MCKAY, William Stewart
Resigned: 15 September 2016
Appointed Date: 16 September 1996
Director
BAILLIE, John
Resigned: 13 February 1997
Appointed Date: 08 July 1996
74 years old
Director
BARR, William James
Resigned: 21 January 2010
86 years old
Director
BEATON, John Fyfe
Resigned: 09 July 1990
Director
BETT, Iain Charles Rattray
Resigned: 08 May 2003
Appointed Date: 29 January 1993
79 years old
Director
COLLINS, James
Resigned: 19 August 1999
Appointed Date: 21 March 1997
94 years old
Director
CURRAN, Paul
Resigned: 22 December 2011
Appointed Date: 15 July 2010
53 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 28 January 2005
58 years old
Director
GIBSON, Alexander
Resigned: 29 January 1993
87 years old
Director
GRANT, David John
Resigned: 01 June 2004
Appointed Date: 17 December 2002
58 years old
Director
GREENWOOD, Audrey Susan
Resigned: 27 June 2013
Appointed Date: 14 March 2008
56 years old
Director
HARKNESS, Archibald Dalrymple
Resigned: 17 May 1996
Appointed Date: 20 May 1993
86 years old
Director
HASTINGS, Mark Ramsay
Resigned: 24 August 2015
Appointed Date: 27 June 2013
67 years old
Director
HOUGHTON, Alison Mary
Resigned: 22 February 2008
Appointed Date: 08 April 2003
59 years old
Director
HOWAT, Eileen Murdoch
Resigned: 27 June 2013
Appointed Date: 23 January 2002
61 years old
Director
HUDSON, Matthew Chance
Resigned: 28 February 1996
Appointed Date: 01 September 1993
83 years old
Director
JOHNSTON, John Michael
Resigned: 23 August 2001
Appointed Date: 20 October 1993
70 years old
Director
LANG, Hugh Henry
Resigned: 10 July 2000
Appointed Date: 28 February 1996
69 years old
Director
MACDONALD, Gibson Torbett
Resigned: 20 May 1993
Appointed Date: 16 July 1992
92 years old
Director
MACLEOD, Kenneth William
Resigned: 21 July 2003
Appointed Date: 09 April 1998
61 years old
Director
MCKAY, William Stewart
Resigned: 20 August 2009
Appointed Date: 16 January 1991
83 years old
Director
RUSH, Anthony John
Resigned: 11 August 2006
Appointed Date: 09 April 2004
79 years old
Director
RUSSELL, Daniel Chapman
Resigned: 08 May 2003
Appointed Date: 29 June 1999
76 years old
Director
SMILLIE, Ian Reid Dykes
Resigned: 28 February 1996
86 years old
Director
SMITH, Martin James Alexander
Resigned: 22 December 2011
Appointed Date: 23 March 2006
56 years old
Director
SUGDEN, John Philip
Resigned: 15 March 1993
Appointed Date: 17 September 1990
76 years old
Director
SWEENIE, Andrew Graeme
Resigned: 24 August 2015
Appointed Date: 21 January 2010
47 years old
Director
TOWNSEND, Ian Trye
Resigned: 23 March 2006
Appointed Date: 08 May 2003
76 years old
Director
WALKER, David Lindsay
Resigned: 16 April 1991
85 years old
Director
WALLACE, Ronald Stewart
Resigned: 17 September 1990
79 years old
Director
WILSON, Thomas Mackenzie
Resigned: 01 June 2004
Appointed Date: 10 July 2000
66 years old
Director
YULE, George
Resigned: 07 July 2002
Appointed Date: 17 May 1996
77 years old

Persons With Significant Control

South Ayrshire Council
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dawn Developments Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEPORT SCOTLAND LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Register inspection address has been changed from 3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland to C/O Stewart Rough 220 West George Street Glasgow G2 2PG
24 Sep 2016
Termination of appointment of William Stewart Mckay as a secretary on 15 September 2016
20 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Feb 2016
Appointment of James Robert Johnstone as a director on 29 January 2016
...
... and 147 more events
05 Feb 1987
Secretary's particulars changed
19 Nov 1986
Director resigned
17 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 26/05/86; full list of members
17 Jun 1986
Return made up to 26/05/86; full list of members

FREEPORT SCOTLAND LIMITED Charges

18 April 2003
Standard security
Delivered: 28 April 2003
Status: Satisfied on 20 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at shawfarm industrial estate, shawfarm road…
7 April 2003
Floating charge
Delivered: 14 April 2003
Status: Satisfied on 30 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 September 1984
Standard security
Delivered: 2 October 1984
Status: Satisfied on 8 October 1987
Persons entitled: Scottish Development Agency
Description: 1.84 hectares at shawfarm ind. Est. Prestwick, ayrshire.

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