AYRSHIRE AGENCIES LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Ayrshire Agencies Ltd

AYRSHIRE AGENCIES LIMITED was founded on 1994-05-03 and has its registered office in . The organisation's status is listed as "Active". Ayrshire Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AYRSHIRE AGENCIES LIMITED

1 SOUTHHOOK ROAD KILMARNOCK KA1 2NN Other companies in KA1

Filing Information

Company Number		SC150612
Company ID Number		SC150612
Date formed		1994-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB554467030

Last Datalog update:	2024-04-06 22:04:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AYRSHIRE AGENCIES LIMITED

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Companies with same name AYRSHIRE AGENCIES LIMITED

The following companies were found which have the same name as AYRSHIRE AGENCIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AYRSHIRE AGENCIES HOLDINGS LIMITED	1 SOUTHHOOK ROAD KILMARNOCK KA1 2NN	Active	Company formed on the 2024-01-11

Company Officers of AYRSHIRE AGENCIES LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE ELIZABETH WILSON	Company Secretary	1994-06-29
CECIL WALTER WILSON	Director	1994-06-29
DAVID WILSON	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-05-03	1994-06-29
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-05-03	1994-06-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-04-04		DIRECTOR APPOINTED MR MATTHEW THOMAS PILCHER
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-06-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ELIZABETH WILSON
2021-06-11	PSC07	CESSATION OF CECIL WILSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CECIL WALTER WILSON
2021-03-15	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD MCLEAN
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-09-10	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1506120010
2019-04-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-10-29	AP01	DIRECTOR APPOINTED MR ALEXANDER DONALD MCLEAN
2018-09-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1506120009
2017-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1506120009
2017-11-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	AP01	DIRECTOR APPOINTED DAVID WILSON
2017-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR VALERIE ELIZABETH WILSON on 2017-05-08
2017-05-08	CH01	Director's details changed for Cecil Walter Wilson on 2017-05-08
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-10	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-02	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-12-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-08	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	03/05/11 FULL LIST
2010-10-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-04	AR01	03/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CECIL WALTER WILSON / 03/05/2010
2009-09-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-09-11	AA	30/06/08 TOTAL EXEMPTION FULL
2008-09-08	419b(Scot)	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
2008-06-05	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-01	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-31	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-10	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-28	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-08	419a(Scot)	DEC MORT/CHARGE *****
2004-04-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-16	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-09	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-10-02	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-06-01	419a(Scot)	DEC MORT/CHARGE *****
2001-06-01	419a(Scot)	DEC MORT/CHARGE *****
2001-06-01	419a(Scot)	DEC MORT/CHARGE *****
2001-05-03	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-20	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-26	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-11	363s	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-09-23	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-13	363s	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/97
1997-06-13	363s	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-05-14	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1997-04-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-01-08	ELRES	S252 DISP LAYING ACC 20/12/96
1997-01-08	WRES04	£ NC 1000/20000 20/12/
1997-01-08	ELRES	S80A AUTH TO ALLOT SEC 20/12/96
1997-01-08	ELRES	S386 DISP APP AUDS 20/12/96
1997-01-08	ELRES	S366A DISP HOLDING AGM 20/12/96
1997-01-08	123	NC INC ALREADY ADJUSTED 26/12/96
1997-01-08	88(2)R	AD 20/12/96--------- £ SI 19998@1=19998 £ IC 2/20000
1997-01-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-15	363s	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1996-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-07-13	363s	RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-03-20	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1994-08-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-10	CERTNM	COMPANY NAME CHANGED JADEBIRCH LIMITED CERTIFICATE ISSUED ON 11/08/94
1994-08-06	SRES01	ALTER MEM AND ARTS 29/06/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1133810	Active			Licenced property: 1 SOUTHHOOK ROAD KILMARNOCK GB KA1 2NN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AYRSHIRE AGENCIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-29	Outstanding	BUSINESS LOANS SCOTLAND
FLOATING CHARGE	2004-10-13	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
STANDARD SECURITY	2004-04-08	PART of the property or undertaking no longer forms part of charge	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-02-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-06-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2001-03-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1997-03-27	Satisfied	ENTERPRISE AYRSHIRE
STANDARD SECURITY	1996-03-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1995-08-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYRSHIRE AGENCIES LIMITED

Intangible Assets

Patents

We have not found any records of AYRSHIRE AGENCIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AYRSHIRE AGENCIES LIMITED

Trademarks

We have not found any records of AYRSHIRE AGENCIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AYRSHIRE AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as AYRSHIRE AGENCIES LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where AYRSHIRE AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AYRSHIRE AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AYRSHIRE AGENCIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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