AYRFRAME LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AYRFRAME LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AYRFRAME LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: SC181970. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AYRFRAME LIMITED - EDINBURGH

This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 ROYAL CIRCUS
EDINBURGH
EH3 6SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LITHGOW WILSON Nov 1960 British Director 1998-01-21 CURRENT
MR NATHAN CHETTLE Secretary 2024-02-29 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-01-09 UNTIL 1998-01-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-01-09 UNTIL 1998-01-12 RESIGNED
PETER JOHN SHORT Mar 1958 British Director 1998-01-12 UNTIL 2018-03-31 RESIGNED
HUGH DUNLOP LOBBAN May 1946 British Director 1998-01-12 UNTIL 2000-09-12 RESIGNED
PETER JOHN SHORT Mar 1958 British Secretary 1998-01-12 UNTIL 1998-07-27 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Secretary 1998-07-27 UNTIL 2000-03-31 RESIGNED
MR DAVID KEITH PICKERILL British Secretary 2000-04-17 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lithgow Wilson 2016-04-06 11/1960 Daventry   Ownership of shares 75 to 100 percent as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY EDINBURGH SCOTLAND Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED EDINBURGH SCOTLAND Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
KNAPDALE (NOMINEES) LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
AYRSHIRE METAL PENSION TRUST LIMITED EDINBURGH SCOTLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
MARK HILL FARMS LIMITED EDINBURGH Active MICRO ENTITY 01420 - Raising of other cattle and buffaloes
BALLOCHMORRIE LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADONS LIMITED Active MICRO ENTITY 35110 - Production of electricity
SIGRELL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BELLROCK ELECTRICAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities