AYRSHIRE ALUMINIUM CO. LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

AYRSHIRE ALUMINIUM CO. LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
AYRSHIRE ALUMINIUM CO. LIMITED was incorporated 42 years ago on 24/07/1981 and has the registered number: SC075647. The accounts status is FULL and accounts are next due on 31/03/2024.

AYRSHIRE ALUMINIUM CO. LIMITED - KILMARNOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O SCOTIA DOUBLE GLAZING LTD UNIT 2
KILMARNOCK
KA2 0FJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WOODS Apr 1965 British Director 2021-07-14 CURRENT
MR GAVIN FLEMING SMITH Nov 1966 British Director 2014-10-02 CURRENT
MR MARTIN ALAN SMITH Jul 1974 British Director 2014-10-02 CURRENT
ALASTAIR CAMERON BONE Jan 1981 British Director 2021-07-14 CURRENT
MICHAEL STEWART YARLETT Jul 1954 British Director RESIGNED
PAMELA MARY VAUGHAN Dec 1942 British Director RESIGNED
MR ROBERT MCKNIGHT May 1957 Scottish Director 1991-04-23 UNTIL 2021-05-21 RESIGNED
PETER MICHAEL LEVINE Dec 1955 British Director 1997-05-31 UNTIL 1999-02-12 RESIGNED
MR JOHN DOUGLAS GLEN Nov 1971 Scottish Director 2014-10-02 UNTIL 2015-10-16 RESIGNED
MALCOLM GORDON FISHER Apr 1952 British Director RESIGNED
ALASTAIR JOHNSTON CRABB Mar 1952 British Director RESIGNED
STEVEN ROGER COUSINS Jan 1956 British Director 2013-09-01 UNTIL 2014-10-02 RESIGNED
MR ROBERT MCKNIGHT May 1957 Scottish Secretary 1991-04-23 UNTIL 2021-05-21 RESIGNED
ALASTAIR JOHNSTON CRABB Mar 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmss Holdings Limited 2016-04-06 Kilmarnock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLAS WARD EBT LIMITED THIRSK Dissolved... FULL 74990 - Non-trading company
DALTON 009 LIMITED STOCKTON ON TEES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLME HALL DEVELOPMENTS (YORKSHIRE) LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SCOTIA DOUBLE GLAZING LIMITED KILMARNOCK SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
GMSS HOLDINGS LIMITED KILMARNOCK SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AYRSHIRE_ALUMINIUM_CO._LI - Accounts 2024-03-06 30-06-2023 £306,115 equity
AYRSHIRE_ALUMINIUM_CO._LI - Accounts 2023-07-01 30-06-2022 £306,115 equity
AYRSHIRE_ALUMINIUM_CO._LI - Accounts 2022-07-01 30-06-2021 £306,115 equity
AYRSHIRE_ALUMINIUM_CO._LI - Accounts 2021-07-01 30-06-2020 £306,115 equity
Ayrshire Aluminium Co. Limited - Limited company accounts 18.2 2020-03-04 30-06-2019 £306,115 equity
Ayrshire Aluminium Co. Limited - Limited company accounts 18.2 2018-12-01 30-06-2018 £306,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTIA DOUBLE GLAZING LIMITED KILMARNOCK SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
GMSS HOLDINGS LIMITED KILMARNOCK SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
SCOTIA WINDOWS LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
SCOTIA WINDOWS & DOORS LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
SCOTIA DOORS LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
GMSS HOLDINGS (2) LIMITED KILMARNOCK SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCOTIA TRIPLE GLAZING LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SCOTIA GROUP LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SCOTIA ARCHITECTURAL SYSTEMS LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal