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AY DEE KAY LIMITED

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AY DEE KAY LIMITED

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Key Data

Status

Active

Company No.

SC473411

Incorporation date

25/03/2014

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 25/03/2014)
dot icon27/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon14/01/2026
Accounts for a small company made up to 2024-12-31
View PDF (22 pages)
dot icon04/08/2025
Termination of appointment of Scott Paul Florian Grant as a director on 2025-07-31
View PDF (1 pages)
dot icon04/08/2025
Termination of appointment of James Hendrie Mcintyre as a director on 2025-07-31
View PDF (1 pages)
dot icon04/08/2025
Appointment of Mark Tyndall as a director on 2025-07-31
View PDF (2 pages)
dot icon04/08/2025
Appointment of Audrey Wong as a director on 2025-07-31
View PDF (2 pages)
dot icon17/04/2025
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon25/03/2025
Director's details changed for Scott Paul Florian Grant on 2025-03-21
View PDF (2 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2024
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon28/05/2024
Director's details changed for Mr Donald Kenneth Mcclymont on 2020-01-01
View PDF (2 pages)
dot icon28/05/2024
Director's details changed for James Hendrie Mcintyre on 2024-05-28
View PDF (2 pages)
dot icon24/05/2024
Director's details changed for Mr Donald Kenneth Mcclymont on 2020-01-01
View PDF (2 pages)
dot icon24/05/2024
Director's details changed for Scott Paul Florian Grant on 2023-10-01
View PDF (2 pages)
dot icon24/05/2024
Director's details changed for James Hendrie Mcintyre on 2024-05-24
View PDF (2 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon22/07/2022
Termination of appointment of Stewart Gresty Smith as a director on 2022-07-22
View PDF (1 pages)
dot icon11/07/2022
Appointment of Scott Paul Florian Grant as a director on 2022-07-08
View PDF (2 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon29/12/2021
Appointment of James Hendrie Mcintyre as a director on 2021-12-20
View PDF (2 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon18/12/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/12/2020
Cessation of Ay Dee Kay Llc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon06/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (9 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon07/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-04-07
View PDF (1 pages)
dot icon07/04/2016
Director's details changed for Mr Donald Kenneth Mcclymont on 2015-06-22
View PDF (2 pages)
dot icon03/12/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon11/08/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon10/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2015-04-10
View PDF (1 pages)
dot icon25/03/2014
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Scott Paul Florian
Director
08/07/2022 - 31/07/2025
1
Mcintyre, James Hendrie
Director
20/12/2021 - 31/07/2025
-
Mcclymont, Donald Kenneth
Director
25/03/2014 - Present
1
Wong, Audrey
Director
31/07/2025 - Present
-
Tyndall, Mark
Director
31/07/2025 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AY DEE KAY LIMITED

AY DEE KAY LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AY DEE KAY LIMITED?

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AY DEE KAY LIMITED is currently Active. It was registered on 25/03/2014 .

Where is AY DEE KAY LIMITED located?

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AY DEE KAY LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does AY DEE KAY LIMITED do?

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AY DEE KAY LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AY DEE KAY LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with no updates.