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Ayrshire Metal Products (Daventry) Limited

Ayrshire Metal Products (Daventry) Limited is an active company incorporated on 22 July 1944 with the registered office located in Edinburgh, City of Edinburgh. Ayrshire Metal Products (Daventry) Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
SC022877
Private limited company
Scottish Company
Age
81 years
Incorporated 22 July 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
24 Royal Circus
Edinburgh
EH3 6SS
Scotland
Address changed on 25 Jul 2022 (3 years ago)
Previous address was C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1960
Mr Mark Lithgow Wilson
PSC • British • Lives in Scotland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Crear Limited
Mark Lithgow Wilson is a mutual person.
Active
Knapdale (Nominees) Limited
Mark Lithgow Wilson is a mutual person.
Active
Mark Hill Farms Limited
Mark Lithgow Wilson is a mutual person.
Active
Ballochmorrie Limited
Mark Lithgow Wilson is a mutual person.
Active
Airframe Limited
Mark Lithgow Wilson is a mutual person.
Active
Ayrshire Metals Ltd
Mark Lithgow Wilson is a mutual person.
Active
Ayrshire Metal Products Public Limited Company
Mark Lithgow Wilson is a mutual person.
Active
Ayrshire Metal Pension Trust Limited
Mark Lithgow Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
David Keith Pickerill Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Nathan Chettle Appointed
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 25 Jul 2022
Small Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Nathan Chettle as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of David Keith Pickerill as a secretary on 29 February 2024
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF Scotland to 24 Royal Circus Edinburgh EH3 6SS on 25 July 2022
Submitted on 25 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 20 Apr 2022
Repayment History
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