Ayrshire Power Holdings Limited
06516547
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 15/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 228 other boards
Former
director · Resigned 20/05/2008
director · Resigned 20/05/2008
director · Resigned 20/05/2008
director · Resigned 20/05/2008
director · Resigned 01/04/2011
director · Resigned 28/11/2017
director · Resigned 28/11/2017
director · Resigned 28/11/2017
director · Resigned 28/11/2017
director · Resigned 28/11/2017
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
Persons with Significant Control
Peel Property (No.2) Limited
Reg: 05060256 · Companies House · Limited By Shares
Notified 29/03/2021
Former PSCs
Christopher Eves
Ceased 01/12/2017
Mrs Sheila Greenwood
Ceased 01/12/2017
Mr John Whittaker
Ceased 01/12/2017
Peel L&P Investments (U.K.) Limited
Ceased 29/03/2021
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
Filing History100 filings
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
resolution
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
confirmation statement with updates
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
resolution
change of name notice
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full