Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY

Company number SC006517

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 28 June 2022
  • GBP 2,451,584.25
04 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
02 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Sep 2021 SH03 Purchase of own shares.
10 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Sep 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 23 June 2021
  • GBP 2,456,934.25
01 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 AD01 Registered office address changed from Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL Scotland to C/O Murray Snell Llp 10 George Street Edinburgh EH2 2PF on 24 May 2021
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
10 Feb 2021 AP01 Appointment of Mr James Frederick Simon Wilson as a director on 27 January 2021
08 Jul 2020 PSC02 Notification of Knapdale (Nominees) Ltd as a person with significant control on 5 May 2020
08 Jul 2020 PSC04 Change of details for Mr Mark Lithgow Wilson as a person with significant control on 5 May 2020
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AD01 Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Excel House C/O Murray Snell Llp 30 Semple Street Edinburgh EH3 8BL on 30 September 2019
01 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
19 Mar 2019 AD01 Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to Excel House 30 Semple Street Edinburgh EH3 8BL on 19 March 2019
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017