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AYRSHIRE POWER LIMITED

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AYRSHIRE POWER LIMITED

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Key Data

Status

Dissolved

Company No.

06540673

Incorporation date

20/03/2008

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HACopy
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Latest events (Record since 20/03/2008)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon08/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/09/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon04/10/2023
Termination of appointment of John Alexander Schofield as a director on 2023-09-30
View PDF (1 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon01/09/2023
Appointment of Mr John Peter Whittaker as a director on 2023-09-01
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon12/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon26/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon01/12/2020
Change of details for Ayrshire Power Holdings Limited as a person with significant control on 2020-11-02
View PDF (2 pages)
dot icon10/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon06/11/2020
Director's details changed for Steven Underwood on 2020-11-02
View PDF (2 pages)
dot icon06/11/2020
Director's details changed for Steven Underwood on 2020-11-02
View PDF (2 pages)
dot icon05/11/2020
Termination of appointment of Neil Lees as a secretary on 2020-10-15
View PDF (1 pages)
dot icon05/11/2020
Termination of appointment of Neil Lees as a director on 2020-10-15
View PDF (1 pages)
dot icon05/11/2020
Appointment of Steven Underwood as a director on 2020-10-15
View PDF (2 pages)
dot icon03/11/2020
Director's details changed for Mr John Alexander Schofield on 2020-11-02
View PDF (2 pages)
dot icon02/11/2020
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02
View PDF (1 pages)
dot icon02/11/2020
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)
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon05/12/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (10 pages)
dot icon05/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (50 pages)
dot icon05/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon05/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon03/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (14 pages)
dot icon03/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (53 pages)
dot icon03/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon03/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (3 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (5 pages)
dot icon14/12/2017
Full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon05/12/2017
Statement of capital following an allotment of shares on 2017-11-30
View PDF (3 pages)
dot icon01/12/2017
Statement by Directors
View PDF (1 pages)
dot icon01/12/2017
Statement of capital on 2017-12-01
View PDF (3 pages)
dot icon01/12/2017
Solvency Statement dated 30/11/17
View PDF (3 pages)
dot icon01/12/2017
Resolutions
View PDF (3 pages)
dot icon29/11/2017
Termination of appointment of Paul Philip Wainscott as a director on 2017-11-28
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Steven Keith Underwood as a director on 2017-11-28
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of John Whittaker as a director on 2017-11-28
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of David Muir Miller as a director on 2017-11-28
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon28/11/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon26/10/2016
Director's details changed for Mr Steven Underwood on 2016-10-26
View PDF (2 pages)
dot icon18/10/2016
Director's details changed for Mr John Whittaker on 2016-04-01
View PDF (2 pages)
dot icon26/09/2016
Director's details changed for Mr David Muir Miller on 2016-09-26
View PDF (2 pages)
dot icon02/06/2016
Secretary's details changed for Mr Neil Lees on 2016-05-11
View PDF (1 pages)
dot icon02/06/2016
Director's details changed for Mr Neil Lees on 2016-05-11
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (9 pages)
dot icon16/03/2016
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)
dot icon15/02/2016
Appointment of Mr John Alexander Schofield as a director on 2016-02-15
View PDF (2 pages)
dot icon21/12/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon24/04/2015
Director's details changed for Mr David Muir Miller on 2015-04-24
View PDF (2 pages)
dot icon20/04/2015
Director's details changed for Mr John Whittaker on 2015-04-07
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (8 pages)
dot icon12/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
View PDF (2 pages)
dot icon09/01/2015
Director's details changed for Mr Steven Underwood on 2009-11-25
View PDF (2 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon30/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
View PDF (2 pages)
dot icon23/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
View PDF (2 pages)
dot icon30/05/2014
Director's details changed for Mr Neil Lees on 2014-02-28
View PDF (2 pages)
dot icon30/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (8 pages)
dot icon17/04/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
View PDF (1 pages)
dot icon24/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon21/03/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (8 pages)
dot icon15/02/2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London England & Wales SW19 7QD United Kingdom on 2013-02-15
View PDF (1 pages)
dot icon17/12/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon20/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (8 pages)
dot icon13/12/2011
Full accounts made up to 2011-03-31
View PDF (15 pages)
dot icon21/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (8 pages)
dot icon19/01/2011
Appointment of David Muir Miller as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Stephen Klein as a director
View PDF (1 pages)
dot icon29/12/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon03/08/2010
Termination of appointment of Richard Michaelson as a director
View PDF (1 pages)
dot icon23/04/2010
Director's details changed for Stephen Richard Klein on 2010-04-22
View PDF (2 pages)
dot icon14/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2010
Resolutions
View PDF (14 pages)
dot icon25/03/2010
Appointment of Stephen Richard Klein as a director
View PDF (2 pages)
dot icon22/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (7 pages)
dot icon22/02/2010
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon09/02/2010
Appointment of Mr John Whittaker as a director
View PDF (2 pages)
dot icon09/02/2010
Appointment of Mr Paul Philip Wainscott as a director
View PDF (2 pages)
dot icon08/02/2010
Appointment of Mr Neil Lees as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Jens Clausen as a director
View PDF (1 pages)
dot icon21/12/2009
Termination of appointment of David Olsen as a director
View PDF (1 pages)
dot icon01/07/2009
Director's change of particulars / david holkmann-olsen / 18/06/2009
View PDF (1 pages)
dot icon30/06/2009
Director appointed david holkmann-olsen
View PDF (1 pages)
dot icon29/06/2009
Appointment terminated director jens kragholm
View PDF (1 pages)
dot icon09/06/2009
Director appointed jens christian clausen
View PDF (1 pages)
dot icon08/06/2009
Appointment terminated director david holkmann-olsen
View PDF (1 pages)
dot icon30/04/2009
Director's change of particulars / steven underwood / 29/04/2009
View PDF (1 pages)
dot icon28/03/2009
Resolutions
View PDF (1 pages)
dot icon23/03/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon16/12/2008
Director appointed david holkmann-olsen
View PDF (1 pages)
dot icon11/12/2008
Appointment terminated director jens clausen
View PDF (1 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon11/09/2008
Director's change of particulars / steven underwood / 08/09/2008
View PDF (1 pages)
dot icon10/09/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon28/07/2008
Director appointed richard owen michaelson
View PDF (3 pages)
dot icon21/07/2008
Secretary appointed neil lees
View PDF (2 pages)
dot icon15/07/2008
Appointment terminated director inhoco formations LIMITED
View PDF (1 pages)
dot icon14/07/2008
Director appointed jens kragholm
View PDF (2 pages)
dot icon14/07/2008
Director appointed jens christian clausen
View PDF (2 pages)
dot icon14/07/2008
Director appointed steven underwood
View PDF (5 pages)
dot icon26/06/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon26/06/2008
Resolutions
View PDF (9 pages)
dot icon17/06/2008
Ad 20/05/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon17/06/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/06/2008
Registered office changed on 17/06/2008 from 100 barbirolli square manchester M2 3AB
View PDF (2 pages)
dot icon17/06/2008
Appointment terminated secretary a g secretarial LIMITED
View PDF (1 pages)
dot icon20/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/03/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lees, Neil
Secretary
20/05/2008 - 15/10/2020
170
Whittaker, John Peter
Director
01/09/2023 - Present
251
Underwood, Steven Keith
Director
20/05/2008 - 28/11/2017
584
Underwood, Steven Keith
Director
15/10/2020 - Present
584
Schofield, John Alexander
Director
15/02/2016 - 30/09/2023
305

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AYRSHIRE POWER LIMITED

AYRSHIRE POWER LIMITED is an(a) Dissolved company incorporated on 20/03/2008 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 LIMITED?

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AYRSHIRE POWER LIMITED is currently Dissolved. It was registered on 20/03/2008 and dissolved on 24/12/2024.

Where is AYRSHIRE POWER LIMITED located?

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

What does AYRSHIRE POWER LIMITED do?

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AYRSHIRE POWER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AYRSHIRE POWER LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.