AYRSHIRE DEVELOPMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

SC126942

Incorporation date

29/08/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1990)

31/01/2023

Final Gazette dissolved via voluntary strike-off

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30/08/2022

Confirmation statement made on 2022-08-26 with updates

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26/08/2022

Termination of appointment of Jacqueline Edwards as a secretary on 2022-04-21

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14/05/2022

Voluntary strike-off action has been suspended

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05/04/2022

First Gazette notice for voluntary strike-off

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30/03/2022

Application to strike the company off the register

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22/12/2021

Statement of capital on 2021-12-22

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22/12/2021

Statement by Directors

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22/12/2021

Solvency Statement dated 20/12/21

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22/12/2021

Resolutions

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

01/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

26/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

21/11/2019

Appointment of Mr Douglas Colquhoun as a director on 2019-11-21

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21/11/2019

Termination of appointment of Iain Scott as a director on 2019-11-21

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19/09/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

26/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

12/08/2019

Termination of appointment of James Gordon Reid as a director on 2019-07-30

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03/10/2018

Confirmation statement made on 2018-08-30 with no updates

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19/09/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

02/05/2018

Auditor's resignation

View PDF (1 pages)

23/10/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

19/10/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

08/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

11/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

20/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

11/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

13/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

04/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

04/09/2012

Director's details changed for Mr Iain Scott on 2012-09-04

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04/09/2012

Director's details changed for Mr James Gordon Reid on 2012-09-04

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04/09/2012

Director's details changed for Mr Stuart Andrew Clarke on 2012-09-04

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03/09/2012

Secretary's details changed for Jacqueline Edwards on 2012-09-03

View PDF (1 pages)

24/10/2011

Registered office address changed from 17/19 Hill Street Kilmarnock Ayrshire KA3 1HA on 2011-10-24

View PDF (1 pages)

11/10/2011

Termination of appointment of John Fallon as a director

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11/10/2011

Termination of appointment of Steven Brodie as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/05/2011

Miscellaneous

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21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

21/09/2010

Director's details changed for Mr Stuart Andrew Clarke on 2010-08-30

View PDF (2 pages)

21/09/2010

Director's details changed for Steven Ben Brodie on 2010-08-30

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23/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (5 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

22/12/2008

Appointment terminated director james nimmo

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22/12/2008

Director appointed mr stuart andrew clarke

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19/12/2008

Secretary appointed jacqueline edwards

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19/12/2008

Appointment terminated secretary james nimmo

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19/12/2008

Director appointed mr iain scott

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10/09/2008

Return made up to 30/08/08; full list of members

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19/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

14/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

14/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

18/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

15/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

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03/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

14/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/10/2004

New director appointed

View PDF (2 pages)

16/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

21/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

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07/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

13/01/2003

Director resigned

View PDF (1 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/11/2002

New director appointed

View PDF (2 pages)

20/09/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

10/09/2002

Director resigned

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31/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

20/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

01/05/2001

Ad 29/03/01--------- £ si 10000@1=10000 £ ic 30000/40000

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19/04/2001

Resolutions

View PDF (2 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/01/2001

Director resigned

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27/09/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

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27/09/2000

New director appointed

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04/04/2000

Director resigned

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04/04/2000

Director resigned

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25/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/09/1999

Return made up to 30/08/99; no change of members

View PDF (6 pages)

14/09/1999

Director resigned

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14/09/1999

Director's particulars changed

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09/06/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/10/1998

Director resigned

View PDF (1 pages)

27/09/1998

Return made up to 30/08/98; full list of members

View PDF (8 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/09/1997

Return made up to 30/08/97; no change of members

View PDF (6 pages)

08/05/1997

Secretary resigned

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08/05/1997

New secretary appointed;new director appointed

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16/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

Director resigned

View PDF (1 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

04/03/1996

New director appointed

View PDF (2 pages)

15/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/09/1995

Return made up to 30/08/95; full list of members

View PDF (8 pages)

11/05/1995

Director resigned

View PDF (2 pages)

28/12/1994

New director appointed

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28/12/1994

Ad 16/12/94--------- £ si 20000@1=20000 £ ic 10000/30000

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18/12/1994

Full accounts made up to 1994-03-31

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11/11/1994

Director resigned

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12/09/1994

Return made up to 30/08/94; full list of members

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03/08/1994

Accounts for a dormant company made up to 1993-08-31

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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06/01/1994

Memorandum and Articles of Association

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06/01/1994

Ad 15/12/93--------- £ si 10000@1=10000 £ ic 2/10002

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05/01/1994

Certificate of change of name

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05/01/1994

Certificate of change of name

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29/11/1993

Certificate of change of name

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24/11/1993

Nc inc already adjusted 19/11/93

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

New director appointed

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24/11/1993

New director appointed

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24/11/1993

New director appointed

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24/11/1993

New director appointed

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24/11/1993

Secretary resigned;new secretary appointed;new director appointed

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24/11/1993

New director appointed

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24/11/1993

Registered office changed on 24/11/93 from: 151 st. Vincent street glasgow G2 5NJ

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24/11/1993

Accounting reference date shortened from 31/08 to 30/03

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02/09/1993

Return made up to 30/08/93; no change of members

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05/05/1993

Accounts for a dormant company made up to 1992-08-31

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09/09/1992

Return made up to 30/08/92; no change of members

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01/07/1992

Accounts for a dormant company made up to 1991-08-31

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01/07/1992

Resolutions

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29/01/1992

Return made up to 30/08/91; full list of members

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09/01/1992

Certificate of change of name

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27/03/1991

Certificate of change of name

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12/02/1991

Certificate of change of name

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30/08/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Full

Last made up date

30/03/2021

Next account date

30/03/2022

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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

Person	Title	Period	Connections
Chilton, Elie	Director	19/11/1993 - 28/12/2000	9
Fallon, John	Director	05/04/2004 - 25/09/2011	14
MACLAY MURRAY & SPENS LLP	Nominee Secretary	30/08/1990 - 19/11/1993	731
VINDEX LIMITED	Nominee Director	30/08/1990 - 19/11/1993	382
VINDEX SERVICES LIMITED	Nominee Director	30/08/1990 - 19/11/1993	371

Persons with Significant Control

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Description

About AYRSHIRE DEVELOPMENT FUND LIMITED

AYRSHIRE DEVELOPMENT FUND LIMITED is an(a) Dissolved company incorporated on 29/08/1990 with the registered office located at Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ. There are currently 2 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 DEVELOPMENT FUND LIMITED?

AYRSHIRE DEVELOPMENT FUND LIMITED is currently Dissolved. It was registered on 29/08/1990 and dissolved on 30/01/2023.

Where is AYRSHIRE DEVELOPMENT FUND LIMITED located?

AYRSHIRE DEVELOPMENT FUND LIMITED is registered at Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ.

What does AYRSHIRE DEVELOPMENT FUND LIMITED do?

AYRSHIRE DEVELOPMENT FUND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AYRSHIRE DEVELOPMENT FUND LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.