AYRSHIRE ALUMINIUM CO. LIMITED

Key Data

Status

Active

Company No.

SC075647

Incorporation date

24/07/1981

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1981)

25/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

24/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/07/2021

Appointment of Mr Alastair Cameron Bone as a director on 2021-07-14

View PDF (2 pages)

26/07/2021

Appointment of Mr Martin Woods as a director on 2021-07-14

View PDF (2 pages)

30/06/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

01/06/2021

Termination of appointment of Robert Mcknight as a secretary on 2021-05-21

View PDF (2 pages)

01/06/2021

Termination of appointment of Robert Mcknight as a director on 2021-05-21

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/08/2019

Satisfaction of charge SC0756470003 in full

View PDF (1 pages)

18/07/2019

Registration of charge SC0756470004, created on 2019-07-08

View PDF (17 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Registered office address changed from C/O Scotia Double Glazing Ltd Block 2, Bonnyton Ind Estate Munro Place Kilmarnock KA1 2NP to C/O Scotia Double Glazing Ltd Unit 2 Moorfield Park Kilmarnock KA2 0FJ on 2018-12-18

View PDF (1 pages)

30/11/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

03/04/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/01/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/05/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

18/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/02/2016

Termination of appointment of John Douglas Glen as a director on 2015-10-16

View PDF (1 pages)

03/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

29/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

17/10/2014

Registration of charge SC0756470003, created on 2014-10-02

View PDF (39 pages)

17/10/2014

Alterations to a floating charge

View PDF (31 pages)

13/10/2014

Termination of appointment of Steven Roger Cousins as a director on 2014-10-02

View PDF (2 pages)

13/10/2014

Termination of appointment of Michael Stewart Yarlett as a director on 2014-10-02

View PDF (2 pages)

13/10/2014

Termination of appointment of Alastair Johnston Crabb as a director on 2014-10-02

View PDF (2 pages)

13/10/2014

Appointment of Martin Alan Smith as a director on 2014-10-02

View PDF (3 pages)

13/10/2014

Appointment of Mr John Douglas Glen as a director on 2014-10-02

View PDF (3 pages)

13/10/2014

Appointment of Gavin Fleming Smith as a director on 2014-10-02

View PDF (3 pages)

13/10/2014

Resolutions

View PDF (24 pages)

09/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/10/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (27 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

24/09/2013

Appointment of Steven Roger Cousins as a director

View PDF (3 pages)

21/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (27 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

28/07/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Michael Stewart Yarlett on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Robert Mcknight on 2009-12-31

View PDF (2 pages)

26/01/2010

Director's details changed for Alastair Johnston Crabb on 2009-12-31

View PDF (2 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

15/06/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

20/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/04/2005

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

View PDF (7 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/06/2004

£ ic 33000/24501 21/05/04 £ sr 8499@1=8499

View PDF (1 pages)

15/06/2004

Resolutions

View PDF (1 pages)

23/02/2004

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

View PDF (17 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/04/2003

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

View PDF (16 pages)

26/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

14/04/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

24/02/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; change of members

View PDF (13 pages)

29/04/1998

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

View PDF (7 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (13 pages)

25/11/1997

New director appointed

View PDF (2 pages)

06/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

03/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

06/02/1996

Return made up to 31/12/95; no change of members

View PDF (10 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

18/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

05/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

13/01/1992

Return made up to 31/12/91; change of members

View PDF (6 pages)

09/07/1991

Director resigned

View PDF (0 pages)

19/06/1991

£ ic 50000/33000 17/04/91 £ sr 17000@1=17000

View PDF (1 pages)

29/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

24/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

12/05/1991

Secretary resigned

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (1 pages)

23/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

07/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

17/02/1989

Accounts for a small company made up to 1988-06-30

View PDF (6 pages)

17/02/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

15/02/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/02/1988

Registered office changed on 12/02/88 from: 20 barns street ayr

View PDF (0 pages)

05/02/1988

Miscellaneous

View PDF (2 pages)

04/02/1988

Memorandum and Articles of Association

View PDF (14 pages)

04/02/1988

Director resigned;new director appointed

View PDF (0 pages)

04/02/1988

Resolutions

View PDF (0 pages)

04/02/1988

Resolutions

View PDF (0 pages)

04/02/1988

Accounting reference date extended from 30/04 to 30/06

View PDF (0 pages)

03/02/1988

Partic of mort/charge 01190

View PDF (6 pages)

03/02/1988

Partic of mort/charge 01188

View PDF (0 pages)

21/01/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

21/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

14/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/07/1981

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levine, Peter Michael	Director	31/05/1997 - 12/02/1999	59
Smith, Martin Alan	Director	02/10/2014 - Present	14
Cousins, Steven Roger	Director	01/09/2013 - 02/10/2014	6
Smith, Gavin Fleming	Director	02/10/2014 - Present	11
Mr Alastair Cameron Bone	Director	14/07/2021 - Present	8

Persons with Significant Control

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

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Description

About AYRSHIRE ALUMINIUM CO. LIMITED

AYRSHIRE ALUMINIUM CO. LIMITED is an(a) Active company incorporated on 24/07/1981 with the registered office located at C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ. There are currently 4 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 AYRSHIRE ALUMINIUM CO. LIMITED?

AYRSHIRE ALUMINIUM CO. LIMITED is currently Active. It was registered on 24/07/1981 .

Where is AYRSHIRE ALUMINIUM CO. LIMITED located?

AYRSHIRE ALUMINIUM CO. LIMITED is registered at C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ.

What does AYRSHIRE ALUMINIUM CO. LIMITED do?

AYRSHIRE ALUMINIUM CO. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AYRSHIRE ALUMINIUM CO. LIMITED?

The latest filing was on 25/03/2026: Previous accounting period shortened from 2025-06-30 to 2025-06-29.