AYRSHIRE DEVELOPMENT FUND LIMITED - GLASGOW


Company Profile Company Filings

Overview

AYRSHIRE DEVELOPMENT FUND LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
AYRSHIRE DEVELOPMENT FUND LIMITED was incorporated 33 years ago on 30/08/1990 and has the registered number: SC126942. The accounts status is FULL.

AYRSHIRE DEVELOPMENT FUND LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ATRIUM COURT
GLASGOW
G2 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2022 09/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW CLARKE Jun 1975 British Director 2008-12-19 CURRENT
MR DOUGLAS COLQUHOUN Dec 1964 British Director 2019-11-21 CURRENT
MR GRAEME JAMES MCDONALD Jan 1963 British Director 2005-12-13 UNTIL 2007-11-14 RESIGNED
ANDREW MILLAR DOWNIE Aug 1957 British Secretary 1993-11-19 UNTIL 1996-12-13 RESIGNED
JACQUELINE EDWARDS Apr 1956 British Secretary 2008-12-19 UNTIL 2022-04-21 RESIGNED
MR JOHN FALLON Mar 1960 British Director 2004-04-05 UNTIL 2011-09-25 RESIGNED
JAMES CRAIG NIMMO Oct 1958 British Secretary 1997-05-02 UNTIL 2008-12-19 RESIGNED
NEIL ALEXANDER MILLOY Aug 1963 British Secretary 1996-12-13 UNTIL 1997-05-02 RESIGNED
PROFESSOR GORDON MCANDREW WILSON Dec 1939 British Director 2000-06-02 UNTIL 2002-03-31 RESIGNED
MR JOHN MCWILLIAM WELSH Nov 1953 British Director 2002-11-01 UNTIL 2007-03-31 RESIGNED
DAVID BRUCE SNELLER Jan 1958 British Director 1993-11-19 UNTIL 1999-08-27 RESIGNED
MS HEATHER VALERIE SIM Sep 1960 British Director 1995-12-01 UNTIL 1998-10-09 RESIGNED
MR IAIN SCOTT Aug 1964 British Director 2008-12-19 UNTIL 2019-11-21 RESIGNED
MR JAMES GORDON REID Jan 1963 British Director 1999-04-30 UNTIL 2019-07-30 RESIGNED
DAVID JOHN BRIAN O'NEILL Jan 1955 British Director 2002-04-12 UNTIL 2007-05-03 RESIGNED
JAMES CRAIG NIMMO Oct 1958 British Director 1997-05-02 UNTIL 2008-12-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1990-08-30 UNTIL 1993-11-19 RESIGNED
DR WILLIAM REVILL KERR Apr 1948 British Director 2000-06-02 UNTIL 2002-09-04 RESIGNED
DAVID MCLAUCHLAN LINDSAY CORSON Jul 1963 British Director 2000-06-02 UNTIL 2004-03-31 RESIGNED
ANDREW MILLAR DOWNIE Aug 1957 British Director 1993-11-19 UNTIL 1996-12-13 RESIGNED
MR ALLAN DOUGLAS CLEMENTS Jun 1952 British Director 2002-04-12 UNTIL 2003-01-05 RESIGNED
ELIE CHILTON Sep 1946 British Director 1993-11-19 UNTIL 2000-12-28 RESIGNED
DAVID ROSS CAMPBELL Sep 1943 British Director 1993-11-19 UNTIL 2000-03-31 RESIGNED
MR ERIC GORDON BROWN Jan 1943 British Director 1993-11-19 UNTIL 1994-10-14 RESIGNED
MR STEVEN BEN BRODIE Apr 1952 British Director 2005-12-13 UNTIL 2011-09-27 RESIGNED
DOUGLAS JOHN BRIDSON Jun 1950 Director 2004-10-01 UNTIL 2005-12-02 RESIGNED
BARRY ERNEST ALLEN Nov 1932 British Director 1993-11-19 UNTIL 2000-03-31 RESIGNED
JAMES ALLAN Nov 1946 British Director 1994-12-16 UNTIL 1995-03-10 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1990-08-30 UNTIL 1993-11-19 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1990-08-30 UNTIL 1993-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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