AYRSHIRE WASTE SOLUTIONS LTD

Key Data

Status

Active

Company No.

04120565

Incorporation date

07/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2000)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

04/11/2021

Termination of appointment of Deborah Jane Brown as a secretary on 2021-10-30

View PDF (1 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

20/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/08/2017

Resolutions

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

10/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

10/12/2015

Termination of appointment of Christopher Mark Chadburn as a secretary on 2015-07-01

View PDF (1 pages)

10/12/2015

Appointment of Mrs Deborah Jane Brown as a secretary on 2015-07-01

View PDF (2 pages)

10/12/2015

Registered office address changed from Larkfleet House Falcon Way Bourne Lincs PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 2015-12-10

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/03/2014

Termination of appointment of David Mee as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

27/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Appointment of Mr Christopher Mark Chadburn as a secretary

View PDF (2 pages)

27/06/2012

Termination of appointment of Matthew Wilson as a secretary

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Director's details changed for David Mee on 2010-11-11

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Karl Stephen Hick on 2010-05-01

View PDF (2 pages)

24/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/12/2009

Secretary's details changed for Matthew Wilson on 2009-12-07

View PDF (1 pages)

18/12/2009

Director's details changed for Mr Karl Stephen Hick on 2009-12-07

View PDF (2 pages)

18/12/2009

Director's details changed for David Mee on 2009-12-07

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

28/05/2008

Appointment terminated director john squire

View PDF (1 pages)

04/01/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

29/08/2007

Registered office changed on 29/08/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (4 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Registered office changed on 22/02/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (4 pages)

15/02/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

20/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

23/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/12/2002

Return made up to 07/12/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Registered office changed on 21/12/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

07/12/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
337.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2000 - 13/12/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2000 - 13/12/2000	67500
Hick, Karl Stephen	Director	09/02/2007 - Present	273
Chadburn, Christopher Mark	Secretary	15/06/2012 - 01/07/2015	-
Brown, Deborah Jane	Secretary	01/07/2015 - 30/10/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AYRSHIRE WASTE SOLUTIONS LTD

AYRSHIRE WASTE SOLUTIONS LTD is an(a) Active company incorporated on 07/12/2000 with the registered office located at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF. There is currently 1 active director 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 WASTE SOLUTIONS LTD?

AYRSHIRE WASTE SOLUTIONS LTD is currently Active. It was registered on 07/12/2000 .

Where is AYRSHIRE WASTE SOLUTIONS LTD located?

AYRSHIRE WASTE SOLUTIONS LTD is registered at Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF.

What does AYRSHIRE WASTE SOLUTIONS LTD do?

AYRSHIRE WASTE SOLUTIONS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AYRSHIRE WASTE SOLUTIONS LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.