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Ceis Ayrshire

SC327751

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Landek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, KA12 0HL
Incorporated 13/07/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Sheila Catherine Fyfe

director · Since 13/05/2016

RETIRED

BRITISH · SCOTLAND

Also on 4 other boards

Mr James Roland Bristow

director · Since 25/06/2020

RETIRED

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Gillian Louise Fyfe

director · Since 18/08/2023

STRATEGIC DIGITAL, TECHNOLOGY AND CYBER

SCOTTISH · SCOTLAND

Mrs Joanne Elizabeth Seagrave

secretary · Since 24/11/2023

Mr John Godwin

director · Since 17/04/2024

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND

Mrs Linda Margaret Andrews

director · Since 05/06/2026

BRITISH · SCOTLAND

Mr Simon Smith

director · Since 05/06/2026

BRITISH · SCOTLAND

Mr David James Kelly

director · Since 05/06/2026

BRITISH · SCOTLAND

Ms Rose Eleanor Cawood

director · Since 05/06/2026

BRITISH · SCOTLAND

Joanne Elizabeth Seagrave

secretary · Since 24/11/2023

David James Kelly

director · Since 05/06/2026

British · Scotland

Agne Zasinaite

director · Since 05/06/2026

Lithuanian · Scotland

Simon Smith

director · Since 05/06/2026

British · Scotland

Linda Margaret Andrews

director · Since 05/06/2026

British · Scotland

Rose Eleanor Cawood

director · Since 05/06/2026

British · Scotland

Former

Elizabeth Thomas

director · Resigned 30/11/2011

Alexander Anderson

director · Resigned 15/03/2013

Evelyn Mccann

director · Resigned 15/03/2013

Stephen Andrew Hamill

secretary · Resigned 19/09/2013

Deborah Nicol

secretary · Resigned 18/12/2015

Valerie Anne Russell

director · Resigned 18/08/2017

Lorraine Murray Mbe

director · Resigned 18/08/2017

Stephen Frederick Ebbitt

director · Resigned 14/05/2019

Gerard Patrick Higgins

director · Resigned 03/07/2019

Norman George Geddes

director · Resigned 14/01/2021

Fiona Leiper Alxander Fawdry

director · Resigned 15/01/2021

Neil Thomas Hunter Hamilton

director · Resigned 22/01/2021

Ian Mitchell

director · Resigned 10/05/2021

Julie Mclachlan

director · Resigned 12/06/2023

Fiona Ann Mcclune

secretary · Resigned 18/08/2023

Laura Ellen Worku

director · Resigned 06/10/2023

Martin Avila

secretary · Resigned 24/11/2023

Sheila Catherine Fyfe

director · Resigned 05/06/2026

Gunjan Yadav

director · Resigned 05/06/2026

Ms Gunjan Yadav

director · Resigned 05/06/2026

James Roland Bristow

director · Resigned 05/06/2026

Mr Gerald David Lindsay

director · Resigned 05/06/2026

Gerald David Lindsay

director · Resigned 05/06/2026

Mr Greig Robson

director · Resigned 05/06/2026

Greig Robson

director · Resigned 05/06/2026

Gillian Louise Fyfe

director · Resigned 05/06/2026

John Godwin

director · Resigned 05/06/2026

Persons with Significant Control

Community Enterprise In Scotland

75–100% votes

Reg: Sc087515 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointed → SEAGRAVE, Joanne Elizabeth
2026-09-10
officer appointed → ANDREWS, Linda Margaret
2026-09-10
officer appointed → CAWOOD, Rose Eleanor
2026-09-10
officer appointed → KELLY, David James
2026-09-10
officer appointed → SMITH, Simon
2026-09-10
officer appointed → ZASINAITE, Agne
2026-09-10
status → active
2026-09-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Landek House Suite 3, 2nd Floor
2026-09-10

LANDEK HOUSE SUITE 3, 2ND FLOOR

post town → Irvine
2026-09-10

IRVINE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
MA

memorandum articles

23/06/202620 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director appointed

appoint person director company with name date

22/06/20262 pages · PDF
Director resigned

termination director company with name termination date

22/06/20261 page · PDF
Director resigned

termination director company with name termination date

22/06/20261 page · PDF
Director resigned

termination director company with name termination date

22/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type full

31/10/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Director appointed

appoint person director company with name date

17/04/20242 pages · PDF
TM02

termination secretary company with name termination date

04/12/20231 page · PDF
AP03

appoint person secretary company with name date

04/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202331 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
Director appointed

appoint person director company with name date

19/09/20232 pages · PDF
AP03

appoint person secretary company with name date

23/08/20232 pages · PDF
TM02

termination secretary company with name termination date

23/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Director appointed

appoint person director company with name date

06/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/04/20221 page · PDF
Accounts filed

accounts with accounts type full

23/12/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Director resigned

termination director company with name termination date

21/05/20211 page · PDF
Accounts filed

accounts with accounts type full

03/03/202129 pages · PDF
Director resigned

termination director company with name termination date

25/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director appointed

appoint person director company with name date

29/06/20202 pages · PDF
Director appointed

appoint person director company with name date

26/03/20202 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20193 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director appointed

appoint person director company with name date

16/07/20192 pages · PDF
Director resigned

termination director company with name termination date

15/05/20191 page · PDF
Director appointed

appoint person director company with name date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

11/09/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20183 pages · PDF
RESOLUTIONS

resolution

08/12/201719 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201731 pages · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
Director resigned

termination director company with name termination date

25/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20173 pages · PDF
Director appointed

appoint person director company with name date

02/03/20172 pages · PDF
Accounts filed

accounts with accounts type group

01/12/201633 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20164 pages · PDF
Director appointed

appoint person director company with name date

03/06/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

08/04/20161 page · PDF
TM02

termination secretary company with name termination date

18/12/20151 page · PDF
AP03

appoint person secretary company with name date

18/12/20152 pages · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type group

16/07/201522 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20155 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20145 pages · PDF
Accounts filed

accounts with accounts type group

24/06/201421 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
Director details changed

change person director company with change date

13/03/20142 pages · PDF
AP03

appoint person secretary company with name

19/09/20131 page · PDF
TM02

termination secretary company with name

19/09/20131 page · PDF
Director appointed

appoint person director company with name

05/09/20132 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20134 pages · PDF
Accounts filed

accounts with accounts type group

17/06/201320 pages · PDF
Director resigned

termination director company with name

18/03/20131 page · PDF
Director resigned

termination director company with name

18/03/20131 page · PDF
Accounts filed

accounts with accounts type full

19/07/201217 pages · PDF
Annual return

annual return company with made up date no member list

13/07/20126 pages · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Director resigned

termination director company with name

06/12/20111 page · PDF
Annual return

annual return company with made up date no member list

19/07/20117 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201117 pages · PDF
Director appointed

appoint person director company with name

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201015 pages · PDF
Annual return

annual return company with made up date no member list

21/07/20106 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
363a

legacy

29/07/20093 pages · PDF
Accounts filed

accounts with accounts type full

13/07/200913 pages · PDF
225

legacy

30/04/20091 page · PDF
288a

legacy

27/01/20091 page · PDF