AYRSHIRE MEMORIALS LTD

Key Data

Status

Active

Company No.

SC234386

Incorporation date

22/07/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

08/04/2025

Registered office address changed from 42 Tyndrum Crescent Hamilton South Lanarkshire ML3 8QR to Unit 12a Barony Road Auchinleck Cumnock East Ayrshire KA18 2LL on 2025-04-08

View PDF (1 pages)

08/04/2025

Registered office address changed from Unit 12a Barony Road Auchinleck Cumnock East Ayrshire KA18 2LL Scotland to Unit 12a, Highhouse Industrial Estate Barony Road Auchinleck Cumnock East Ayrshire KA18 2LL on 2025-04-08

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

16/09/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

23/01/2024

Registered office address changed from 42 Tyndrum Crescent Hamilton ML3 8QR to 42 Tyndrum Crescent Hamilton South Lanarkshire ML3 8QR on 2024-01-23

View PDF (2 pages)

13/01/2024

Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 42 Tyndrum Crescent Hamilton ML3 8QR on 2024-01-13

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

01/06/2023

Certificate of change of name

View PDF (3 pages)

02/05/2023

Termination of appointment of Irene Cornelius as a secretary on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Irene Cornelius as a director on 2023-04-28

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

14/03/2023

Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2023-03-14

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

24/05/2022

Appointment of Ms Irene Cornelius as a director on 2022-05-24

View PDF (2 pages)

24/05/2022

Appointment of Ms Irene Cornelius as a secretary on 2022-05-24

View PDF (2 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

26/08/2021

Change of details for Mr Russell Brooks as a person with significant control on 2021-05-19

View PDF (2 pages)

26/08/2021

Cessation of Elizabeth Brooks as a person with significant control on 2021-05-19

View PDF (1 pages)

21/07/2021

Termination of appointment of Elizabeth Brooks as a director on 2021-05-19

View PDF (1 pages)

21/07/2021

Termination of appointment of Elizabeth Brooks as a secretary on 2021-05-19

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

31/01/2020

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/08/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

31/07/2017

Cessation of Russell Brooks as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Cessation of Elizabeth Brooks as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2017

Notification of Elizabeth Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Russell Brooks as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

14/02/2017

Appointment of Mr Graeme John Brooks as a director on 2017-02-13

View PDF (2 pages)

16/01/2017

Certificate of change of name

View PDF (3 pages)

12/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

27/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

18/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

04/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (14 pages)

19/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

24/09/2009

Return made up to 22/07/09; no change of members

View PDF (12 pages)

19/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

08/10/2008

Return made up to 22/07/08; no change of members

View PDF (7 pages)

28/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

14/08/2007

Return made up to 22/07/07; full list of members

View PDF (7 pages)

14/09/2006

Return made up to 22/07/06; no change of members

View PDF (4 pages)

08/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

11/08/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

09/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

02/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: fairview house rigg road cumnock ayrshire KA18 5JB

View PDF (1 pages)

07/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

Registered office changed on 26/09/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£6,999.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
19.21K
-
0.00
-
-

2022
5
24.19K
-
0.00
-
-

2023
5
42.72K
-
0.00
7.00K
-

2023
5
42.72K
-
0.00
7.00K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

42.72K £76.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Brooks	Director	22/07/2002 - 19/05/2021	-
Brooks, Elizabeth	Secretary	22/07/2002 - 19/05/2021	-
Brooks, Graeme John	Director	13/02/2017 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	22/07/2002 - 22/07/2002	6626
BRIAN REID LTD.	Nominee Secretary	22/07/2002 - 22/07/2002	6709

Persons with Significant Control

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

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Description

About AYRSHIRE MEMORIALS LTD

AYRSHIRE MEMORIALS LTD is an(a) Active company incorporated on 22/07/2002 with the registered office located at Unit 12a, Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, East Ayrshire KA18 2LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AYRSHIRE MEMORIALS LTD?

AYRSHIRE MEMORIALS LTD is currently Active. It was registered on 22/07/2002 .

Where is AYRSHIRE MEMORIALS LTD located?

AYRSHIRE MEMORIALS LTD is registered at Unit 12a, Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, East Ayrshire KA18 2LL.

What does AYRSHIRE MEMORIALS LTD do?

AYRSHIRE MEMORIALS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AYRSHIRE MEMORIALS LTD have?

AYRSHIRE MEMORIALS LTD had 5 employees in 2023.

What is the latest filing for AYRSHIRE MEMORIALS LTD?

The latest filing was on 10/12/2025: Micro company accounts made up to 2025-03-31.