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Company Information for

AYR DEVELOPMENTS LTD

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC430613
Private Limited Company
Liquidation

Company Overview

About Ayr Developments Ltd
AYR DEVELOPMENTS LTD was founded on 2012-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ayr Developments Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AYR DEVELOPMENTS LTD
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC430613
Company ID Number SC430613
Date formed 2012-08-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 17/08/2013
Return next due 14/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYR DEVELOPMENTS LTD
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of AYR DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ELAINE CARGILL
Director 2013-03-30
HARVEY SAMUEL FIELDS
Director 2012-08-17
JOSHUA FIELDS
Director 2013-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY SAMUEL FIELDS ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
HARVEY SAMUEL FIELDS PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active
HARVEY SAMUEL FIELDS FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
HARVEY SAMUEL FIELDS PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HARVEY SAMUEL FIELDS THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
HARVEY SAMUEL FIELDS SHIAN HILL WIND FARM LTD Director 2013-11-07 CURRENT 2004-06-15 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HARVEY SAMUEL FIELDS FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SHOPPING CENTRES LIMITED Director 2011-04-01 CURRENT 2011-04-01 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS P.P.P. NO.4 (SCOTLAND) LTD. Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
HARVEY SAMUEL FIELDS PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
HARVEY SAMUEL FIELDS P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-26 CURRENT 2009-03-16 Liquidation
HARVEY SAMUEL FIELDS FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS ROSEMOUNT ESTATES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
HARVEY SAMUEL FIELDS ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Director 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT PUB CO. LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Director 1997-04-02 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS WESTBURY ESTATES LIMITED Director 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
HARVEY SAMUEL FIELDS ASPIN ESTATES LIMITED Director 1990-10-31 CURRENT 1988-04-28 Active
HARVEY SAMUEL FIELDS ZERMATT PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-23 Active
JOSHUA FIELDS COBUCO LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16
JOSHUA FIELDS I AM (UK) LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-10-11
JOSHUA FIELDS NAMASTE (SCOTLAND) LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-10-04
JOSHUA FIELDS ROSEMOUNT GROUP LIMITED Director 2009-07-03 CURRENT 2002-01-18 Active
JOSHUA FIELDS ROSEMOUNT ESTATES LIMITED Director 2009-07-03 CURRENT 2004-08-06 Active

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.

DateDocument TypeDocument Description
2018-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-264.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-08-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15AA01PREVSHO FROM 31/08/2014 TO 30/06/2014
2014-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-01AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0117/08/13 FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MR JOSHUA FIELDS
2013-08-29AP01DIRECTOR APPOINTED MRS ELAINE CARGILL
2013-05-02RES01ALTER ARTICLES 20/03/2013
2013-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-02MEM/ARTSARTICLES OF ASSOCIATION
2013-03-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-28466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2013-03-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to AYR DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-03-16
Resolutions for Winding-up2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against AYR DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-04-10 Satisfied GALA PROPCO THREE LIMITED
STANDARD SECURITY 2013-03-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
BOND & FLOATING CHARGE 2013-03-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of AYR DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AYR DEVELOPMENTS LTD
Trademarks
We have not found any records of AYR DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYR DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as AYR DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AYR DEVELOPMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAYR DEVELOPMENTS LIMITEDEvent Date2018-03-14
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 17 April 2018 at 11:00 am for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Ian William Wright (IP No 9227 ) of WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB. Date of Appointment: 8 August 2014 Further Details contact: David Angus, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 Ian William Wright :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAYR DEVELOPMENTS LTDEvent Date
Company Number: SC430613 At a General Meeting of the members of the above named Company duly convened and held at 5 Fitzroy Place, Glasgow G3 7RH on 8 August 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Wright, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby is appointed Liquidator for the purposes of the winding up of the Company. Harvey Fields , Chairman of the Meeting 8 August 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYR DEVELOPMENTS LTD 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 AYR DEVELOPMENTS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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