AYRSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

SC407942

Incorporation date

22/09/2011

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2011)

29/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

22/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Thomas Wood as a director on 2024-01-08

View PDF (2 pages)

30/11/2023

Termination of appointment of Allan Russell Bowie as a director on 2023-11-30

View PDF (1 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

20/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

19/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

07/06/2022

Termination of appointment of Nicholas Rodger Clark as a director on 2022-06-03

View PDF (1 pages)

07/06/2022

Appointment of Mr Allan Russell Bowie as a director on 2022-06-06

View PDF (2 pages)

24/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

24/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

24/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

18/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

18/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (44 pages)

18/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

20/11/2020

Appointment of Nicholas Rodger Clark as a director on 2020-11-02

View PDF (2 pages)

20/11/2020

Termination of appointment of Alan George Hill as a director on 2020-11-06

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/01/2019

Notification of Importo Limited as a person with significant control on 2018-12-30

View PDF (2 pages)

08/01/2019

Cessation of Browns Food Group Limited as a person with significant control on 2018-12-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

25/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/07/2018

Termination of appointment of Susan Mary Godfrey as a director on 2018-06-11

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

21/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

21/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

21/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

20/08/2015

Registration of charge SC4079420001, created on 2015-08-18

View PDF (15 pages)

22/07/2015

Appointment of Mr Alan George Hill as a director on 2015-07-16

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

24/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (28 pages)

18/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

19/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (12 pages)

07/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (2 pages)

07/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (29 pages)

07/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

17/07/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

06/12/2011

Appointment of Mr Wayne Gofrey as a director

View PDF (2 pages)

22/09/2011

Incorporation

View PDF (22 pages)

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

31/12/2023

Next confirmation date

09/07/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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

Person	Title	Period	Connections
Bowie, Allan Russell	Director	06/06/2022 - 30/11/2023	68
Godfrey, Susan Mary	Director	22/09/2011 - 11/06/2018	35
Hill, Alan George	Director	16/07/2015 - 06/11/2020	44
Clark, Nicholas Rodger	Director	02/11/2020 - 03/06/2022	34
Gofrey, Wayne	Director	30/09/2011 - Present	-

Persons with Significant Control

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

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Description

About AYRSHIRE LIMITED

AYRSHIRE LIMITED is an(a) Dissolved company incorporated on 22/09/2011 with the registered office located at Kelloholm Industrial Estate, Kirkconnel, Sanquhar DG4 6RB. 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 LIMITED?

AYRSHIRE LIMITED is currently Dissolved. It was registered on 22/09/2011 and dissolved on 29/07/2025.

Where is AYRSHIRE LIMITED located?

AYRSHIRE LIMITED is registered at Kelloholm Industrial Estate, Kirkconnel, Sanquhar DG4 6RB.

What does AYRSHIRE LIMITED do?

AYRSHIRE LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for AYRSHIRE LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.