THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 9NB

Company number SC005950
Status Active
Incorporation Date 19 August 1905
Company Type Private Limited Company
Address SOMERSET PARK, TRYFIELD PLACE, AYR, KA8 9NB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Mark Alexander Pettigrew as a director on 18 August 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED are www.theayrunitedfootballandathleticclub.co.uk, and www.the-ayr-united-football-and-athletic-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and four months. The Ayr United Football and Athletic Club Limited is a Private Limited Company. The company registration number is SC005950. The Ayr United Football and Athletic Club Limited has been working since 19 August 1905. The present status of the company is Active. The registered address of The Ayr United Football and Athletic Club Limited is Somerset Park Tryfield Place Ayr Ka8 9nb. . PETERKIN, James Graham is a Secretary of the company. CAMERON, Lachlan Hugh is a Director of the company. GRANT, Lewis is a Director of the company. HOUSTON, William Mccrindle is a Director of the company. KIRKWOOD, James Vincent is a Director of the company. MURRAY, Alan is a Director of the company. PETERKIN, James Graham is a Director of the company. PETTIGREW, Mark Alexander is a Director of the company. TORRIE, Calum Iain is a Director of the company. Secretary BARR, William James has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary PEARSON, Iain Clark has been resigned. Secretary QUAYLE, David John has been resigned. Secretary QUAYLE, David John has been resigned. Secretary SIMPSON, James Iain has been resigned. Director BARR, William James has been resigned. Director CALLAGHAN, Myles Joseph has been resigned. Director CAMERON, Donald Ralph has been resigned. Director CAMERON, Hugh Livingston has been resigned. Director CAPPERAULD, David has been resigned. Director CLYDESDALE, Thomas John has been resigned. Director DALTON, John Barclay has been resigned. Director DUNCAN, John Lawrence has been resigned. Director EYLEY, John Edwin has been resigned. Director INGRAM, Alexander David has been resigned. Director KENNEDY, Roy Gardner has been resigned. Director LOUDON, Robert Alexander Gardiner has been resigned. Director MACINTYRE, Donald Mckay has been resigned. Director MACLEOD, Kenneth William has been resigned. Director MCKEE, David has been resigned. Director MEEHAN, Mark Peter has been resigned. Director QUAYLE, David John has been resigned. Director QUAYLE, David John has been resigned. Director SMITH, George Hodge has been resigned. Director SMITH, George Hodge has been resigned. Director THOMSON, Michael Scott has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PETERKIN, James Graham
Appointed Date: 11 September 2013
Director
CAMERON, Lachlan Hugh
Appointed Date: 29 July 2005
55 years old
Director
GRANT, Lewis
Appointed Date: 17 January 2005
85 years old
Director
HOUSTON, William Mccrindle
Appointed Date: 28 June 2010
76 years old
Director
KIRKWOOD, James Vincent
Appointed Date: 04 February 2013
49 years old
Director
MURRAY, Alan
Appointed Date: 17 January 2005
58 years old
Director
PETERKIN, James Graham
Appointed Date: 09 August 2013
77 years old
Director
PETTIGREW, Mark Alexander
Appointed Date: 18 August 2016
58 years old
Director
TORRIE, Calum Iain
Appointed Date: 11 September 2013
50 years old

Resigned Directors

Secretary
BARR, William James
Resigned: 08 June 1989
Secretary
EYLEY, John Edwin
Resigned: 01 May 2004
Secretary
PEARSON, Iain Clark
Resigned: 26 October 2007
Appointed Date: 17 January 2005
Secretary
QUAYLE, David John
Resigned: 11 September 2013
Appointed Date: 15 February 2008
Secretary
QUAYLE, David John
Resigned: 24 December 1993
Appointed Date: 08 June 1989
Secretary
SIMPSON, James Iain
Resigned: 08 January 2005
Appointed Date: 05 July 2004
Director
BARR, William James
Resigned: 24 January 1990
86 years old
Director
CALLAGHAN, Myles Joseph
Resigned: 13 May 1991
88 years old
Director
CAMERON, Donald Ralph
Resigned: 10 March 2008
Appointed Date: 08 May 1989
86 years old
Director
CAMERON, Hugh Livingston
Resigned: 13 February 2014
Appointed Date: 15 September 2003
80 years old
Director
CAPPERAULD, David
Resigned: 26 February 2005
Appointed Date: 22 January 2004
59 years old
Director
CLYDESDALE, Thomas John
Resigned: 11 July 1991
Director
DALTON, John Barclay
Resigned: 04 March 2005
Appointed Date: 15 September 2003
61 years old
Director
DUNCAN, John Lawrence
Resigned: 24 April 2004
Appointed Date: 12 April 2003
83 years old
Director
EYLEY, John Edwin
Resigned: 01 May 2004
Appointed Date: 25 April 1995
76 years old
Director
INGRAM, Alexander David
Resigned: 09 August 2013
Appointed Date: 20 March 2006
80 years old
Director
KENNEDY, Roy Gardner
Resigned: 08 January 2005
Appointed Date: 25 April 1995
57 years old
Director
LOUDON, Robert Alexander Gardiner
Resigned: 14 January 1993
86 years old
Director
MACINTYRE, Donald Mckay
Resigned: 16 December 1996
84 years old
Director
MACLEOD, Kenneth William
Resigned: 24 July 2003
Appointed Date: 25 April 1995
61 years old
Director
MCKEE, David
Resigned: 03 July 1995
Appointed Date: 06 November 1991
67 years old
Director
MEEHAN, Mark Peter
Resigned: 26 October 2007
Appointed Date: 05 July 2004
63 years old
Director
QUAYLE, David John
Resigned: 01 May 2004
Appointed Date: 15 September 2003
81 years old
Director
QUAYLE, David John
Resigned: 24 December 1993
Appointed Date: 13 May 1991
81 years old
Director
SMITH, George Hodge
Resigned: 21 February 2003
Appointed Date: 14 January 1993
85 years old
Director
SMITH, George Hodge
Resigned: 13 May 1991
85 years old
Director
THOMSON, Michael Scott
Resigned: 13 August 1992
86 years old

Persons With Significant Control

Mr Lachlan Hugh Cameron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Appointment of Mr Mark Alexander Pettigrew as a director on 18 August 2016
16 May 2016
Accounts for a small company made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 935,471.4
01 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 132 more events
12 Jan 1987
New director appointed
03 Sep 1986
Director resigned;new director appointed
15 Jul 1986
Secretary resigned;new secretary appointed
12 Jul 1910
Company name changed\certificate issued on 12/07/10
19 Aug 1905
Incorporation

THE AYR UNITED FOOTBALL AND ATHLETIC CLUB, LIMITED Charges

17 September 2003
Standard security
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Donald Ralph Cameron
Description: The subjects at somerset park, tryfield place, ayr.
16 September 2003
Standard security
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Barr Holdings Limited
Description: Subjects at somerset park, ayr.
11 March 1992
Standard security
Delivered: 19 March 1992
Status: Satisfied on 24 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Football stadium known as somerset park, tryfield place…
21 December 1991
Floating charge
Delivered: 30 December 1991
Status: Satisfied on 16 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 September 1968
Disposition & minute of agreement
Delivered: 26 September 1968
Status: Outstanding
Persons entitled: Miss Helen Limburn
Description: Eastmost house, ground floor, 11 belvidere terrace, ayr.

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