AYRSHIRE AGENCIES LIMITED

Key Data

Status

Active

Company No.

SC150612

Incorporation date

03/05/1994

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1994)

27/03/2026

Amended total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/02/2026

Appointment of Ms Paula Jayne Andrews as a director on 2026-02-03

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (6 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

11/01/2024

Cessation of Valerie Elizabeth Wilson as a person with significant control on 2024-01-11

View PDF (1 pages)

11/01/2024

Director's details changed for David Wilson on 2024-01-11

View PDF (2 pages)

11/01/2024

Notification of Ayrshire Agencies Holdings Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

04/04/2023

Appointment of Mr Matthew Thomas Pilcher as a director on 2023-04-04

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

29/07/2022

Satisfaction of charge SC1506120009 in full

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

11/06/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (4 pages)

11/06/2021

Notification of Valerie Elizabeth Wilson as a person with significant control on 2021-02-01

View PDF (2 pages)

11/06/2021

Cessation of Cecil Wilson as a person with significant control on 2021-02-01

View PDF (1 pages)

10/06/2021

Termination of appointment of Cecil Walter Wilson as a director on 2021-02-01

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

29/10/2020

Termination of appointment of Alexander Donald Mclean as a director on 2020-10-23

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

06/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

29/04/2019

Registration of charge SC1506120010, created on 2019-04-18

View PDF (8 pages)

24/04/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

14/03/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

14/03/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

29/10/2018

Appointment of Mr Alexander Donald Mclean as a director on 2018-10-29

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/06/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

14/12/2017

Registration of charge SC1506120009, created on 2017-11-29

View PDF (11 pages)

28/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

08/11/2017

Appointment of David Wilson as a director on 2017-03-01

View PDF (3 pages)

08/05/2017

Secretary's details changed for Valerie Elizabeth Wilson on 2017-05-08

View PDF (1 pages)

08/05/2017

Director's details changed for Cecil Walter Wilson on 2017-05-08

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

10/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

21/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

15/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Cecil Walter Wilson on 2010-05-03

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

08/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (2 pages)

05/06/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

01/06/2007

Return made up to 03/05/07; no change of members

View PDF (6 pages)

22/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

05/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

10/05/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

13/10/2004

Partic of mort/charge *

View PDF (9 pages)

05/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

28/04/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

08/04/2004

Partic of mort/charge *

View PDF (5 pages)

08/04/2004

Dec mort/charge *

View PDF (4 pages)

25/02/2004

Partic of mort/charge *

View PDF (5 pages)

04/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

22/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

09/05/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/06/2001

Partic of mort/charge *

View PDF (5 pages)

01/06/2001

Dec mort/charge *

View PDF (2 pages)

01/06/2001

Dec mort/charge *

View PDF (9 pages)

01/06/2001

Dec mort/charge *

View PDF (2 pages)

03/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

28/03/2001

Partic of mort/charge *

View PDF (5 pages)

20/02/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

11/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

13/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

19/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

13/06/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

14/05/1997

Alterations to a floating charge

View PDF (12 pages)

04/04/1997

Partic of mort/charge *

View PDF (5 pages)

08/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (0 pages)

08/01/1997

Resolutions

View PDF (0 pages)

08/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

08/01/1997

Ad 20/12/96--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

08/01/1997

Nc inc already adjusted 26/12/96

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (1 pages)

31/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/07/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

03/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/04/1996

Partic of mort/charge *

View PDF (5 pages)

01/09/1995

Partic of mort/charge *

View PDF (0 pages)

13/07/1995

Return made up to 03/05/95; full list of members

View PDF (0 pages)

20/03/1995

Accounting reference date extended from 31/05 to 30/06

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/08/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/08/1994

Certificate of change of name

View PDF (2 pages)

10/08/1994

Certificate of change of name

View PDF (2 pages)

06/08/1994

Resolutions

View PDF (0 pages)

05/08/1994

Director resigned;new director appointed

View PDF (0 pages)

05/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1994

Registered office changed on 04/08/94 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

03/05/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-6.74 % *

* during past year

Cash in Bank

£409,273.00

Business linkages

Check business linkages of AYRSHIRE AGENCIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
274.35K
-
0.00
286.18K
-

2022
25
464.50K
-
0.00
438.87K
-

2023
25
630.96K
-
0.00
409.27K
-

2023
25
630.96K
-
0.00
409.27K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

630.96K £35.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.27K £-6.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/05/1994 - 29/06/1994	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	03/05/1994 - 29/06/1994	3784
Mclean, Alexander Donald	Director	29/10/2018 - 23/10/2020	3
Pilcher, Matthew Thomas	Director	04/04/2023 - Present	3
Wilson, Valerie Elizabeth	Secretary	29/06/1994 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AYRSHIRE AGENCIES LIMITED

AYRSHIRE AGENCIES LIMITED is an(a) Active company incorporated on 03/05/1994 with the registered office located at 1 Southhook Road, Kilmarnock, KA1 2NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AYRSHIRE AGENCIES LIMITED?

AYRSHIRE AGENCIES LIMITED is currently Active. It was registered on 03/05/1994 .

Where is AYRSHIRE AGENCIES LIMITED located?

AYRSHIRE AGENCIES LIMITED is registered at 1 Southhook Road, Kilmarnock, KA1 2NN.

What does AYRSHIRE AGENCIES LIMITED do?

AYRSHIRE AGENCIES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AYRSHIRE AGENCIES LIMITED have?

AYRSHIRE AGENCIES LIMITED had 25 employees in 2023.

What is the latest filing for AYRSHIRE AGENCIES LIMITED?

The latest filing was on 27/03/2026: Amended total exemption full accounts made up to 2025-06-30.