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AYR ENVIRONMENTAL SERVICES LIMITED

Company number SC198368

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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)
08 Aug 2017 AP03 Appointment of Mr Martin Parker as a secretary on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of Maria Beveridge as a secretary on 31 July 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 17 October 2016
22 Sep 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
07 Mar 2016 CH01 Director's details changed for Stewart Hazon on 7 March 2016
08 Dec 2015 CH01 Director's details changed for Mr James Henry John King on 8 December 2015
08 Dec 2015 CH03 Secretary's details changed for Maria Beveridge on 8 December 2015
09 Oct 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300,000
11 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300,000
29 May 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 CH01 Director's details changed for Alan Campbell Ritchie on 28 October 2013
30 Oct 2013 CH01 Director's details changed for Mr Phillip Joseph Dodd on 21 October 2013
30 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
30 Aug 2013 CH01 Director's details changed for Alan Campbell Ritchie on 21 August 2013
14 May 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
15 Oct 2012 TM01 Termination of appointment of Neil Rutherford as a director
15 Oct 2012 AP01 Appointment of Stewart Hazon as a director
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Oct 2011 AUD Auditor's resignation