AYRSHIRE POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06516547

Incorporation date

27/02/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2008)

29/04/2026

Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (66 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (3 pages)

21/10/2024

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

View PDF (10 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

01/09/2023

Appointment of Mr John Peter Whittaker as a director on 2023-09-01

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (64 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (14 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

26/05/2021

Notification of Peel L&P Property (No.2) Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

26/05/2021

Cessation of Peel L&P Investments (U.K.) Limited as a person with significant control on 2021-03-29

View PDF (1 pages)

17/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (4 pages)

02/03/2021

Registered office address changed from Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2021-03-02

View PDF (1 pages)

01/12/2020

Change of details for Peel L&P Investments (U.K.) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

06/11/2020

Director's details changed for Steven Underwood on 2020-11-02

View PDF (2 pages)

05/11/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

05/11/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

05/11/2020

Appointment of Steven Underwood as a director on 2020-10-15

View PDF (2 pages)

03/11/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02

View PDF (1 pages)

02/11/2020

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

04/03/2020

Change of details for Peel Investments (U.K.) Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

05/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (50 pages)

05/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

03/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

03/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (53 pages)

03/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

23/01/2018

Resolutions

View PDF (2 pages)

14/12/2017

Cessation of John Whittaker as a person with significant control on 2017-12-01

View PDF (1 pages)

14/12/2017

Cessation of Christopher Eves as a person with significant control on 2017-12-01

View PDF (1 pages)

14/12/2017

Notification of Peel Investments (U.K.) Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

14/12/2017

Cessation of Sheila Greenwood as a person with significant control on 2017-12-01

View PDF (1 pages)

14/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

01/12/2017

Statement by Directors

View PDF (1 pages)

01/12/2017

Solvency Statement dated 30/11/17

View PDF (1 pages)

01/12/2017

Resolutions

View PDF (2 pages)

01/12/2017

Statement of capital on 2017-12-01

View PDF (3 pages)

29/11/2017

Termination of appointment of Paul Philip Wainscott as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Termination of appointment of Steven Keith Underwood as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Termination of appointment of Peter John Hosker as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Termination of appointment of John Whittaker as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Termination of appointment of David Muir Miller as a director on 2017-11-28

View PDF (1 pages)

11/07/2017

Change of details for Mr John Whittaker as a person with significant control on 2017-06-26

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

10/02/2017

Director's details changed for Mr Peter John Hosker on 2017-02-10

View PDF (2 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

26/10/2016

Director's details changed for Mr Steven Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

26/09/2016

Director's details changed for Mr David Muir Miller on 2016-09-26

View PDF (2 pages)

31/05/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

31/05/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

16/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-16

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (10 pages)

15/02/2016

Appointment of Mr John Alexander Schofield as a director on 2016-02-15

View PDF (2 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

24/04/2015

Director's details changed for Mr David Muir Miller on 2015-04-24

View PDF (2 pages)

10/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (9 pages)

06/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

03/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

16/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

17/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

17/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (9 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (9 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

29/05/2012

Certificate of change of name

View PDF (2 pages)

17/05/2012

Change of name notice

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (1 pages)

16/05/2012

Appointment of Mr David Muir Miller as a director

View PDF (2 pages)

02/03/2012

Registered office address changed from C/O Peel Holdings Limited the Dome the Trafford Centre Manchester M17 8PL on 2012-03-02

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/04/2011

Termination of appointment of Richard Michaelson as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (9 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

11/08/2010

Resolutions

View PDF (15 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

09/02/2010

Appointment of Mr John Whittaker as a director

View PDF (2 pages)

08/02/2010

Appointment of Mr Richard Owen Michaelson as a director

View PDF (2 pages)

08/02/2010

Appointment of Steven Underwood as a director

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

12/11/2008

Resolutions

View PDF (1 pages)

08/07/2008

Certificate of change of name

View PDF (2 pages)

21/05/2008

Appointment terminated director richard michaelson

View PDF (1 pages)

20/05/2008

Director appointed mr peter john hosker

View PDF (1 pages)

20/05/2008

Appointment terminated director john whittaker

View PDF (1 pages)

20/05/2008

Appointment terminated director andrew simpson

View PDF (1 pages)

20/05/2008

Appointment terminated director steven underwood

View PDF (1 pages)

22/04/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Mr John Whittaker	Director	08/02/2010 - 28/11/2017	510
Mr John Whittaker	Director	27/02/2008 - 20/05/2008	510
Hosker, Peter John	Director	19/05/2008 - 28/11/2017	262
Simpson, Andrew Christopher	Director	27/02/2008 - 20/05/2008	232
Lees, Neil	Director	27/02/2008 - 15/10/2020	382

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AYRSHIRE POWER HOLDINGS LIMITED

AYRSHIRE POWER HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. 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 POWER HOLDINGS LIMITED?

AYRSHIRE POWER HOLDINGS LIMITED is currently Active. It was registered on 27/02/2008 .

Where is AYRSHIRE POWER HOLDINGS LIMITED located?

AYRSHIRE POWER HOLDINGS LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does AYRSHIRE POWER HOLDINGS LIMITED do?

AYRSHIRE POWER HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AYRSHIRE POWER HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29.