AYRFRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Appointment of Mr Natha Chettle as a secretary on 2024-02-29 |
| 29/02/2429 February 2024 | Secretary's details changed for Mr Natha Chettle on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of David Keith Pickerill as a secretary on 2024-02-29 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 40 NORTH CASTLE STREET EDINBURGH EH2 3BN |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/04/181 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/02/115 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 RUTLAND SQUARE EDINBURGH EH1 2AX |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 17 CHURCH STREET IRVINE AYRSHIRE KA12 8PH |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/03/00 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | AUDITOR'S RESIGNATION |
| 06/04/996 April 1999 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 17 CHURCH STREET IRVINE AYRSHIRE KA12 8PH |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company