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The Ayrshire Golf Company Limited

SC342026

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, EH3 9QA
Incorporated 28/04/2008

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 05/07/2024

Due

On track

Industry

41100
Development of building projects

Officers

Ronald Barrie Clapham

director · Since 28/04/2008

British · Scotland · Age 74

Gerard Anthony Brian Keating

director · Since 21/12/2009

Irish · Scotland · Age 64

Former

Douglas Alexander Cumine

secretary · Resigned 31/12/2019

Derek Porter

director · Resigned 31/01/2020

Persons with Significant Control

London & Scottish Investments Limited

50–75% shares
50–75% votes

300 Bath Street, 1st Floor West, Glasgow, G2 4JR

Reg: Sc407794 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active - Proposal to Strike off

typeltd
2026-05-06

Private Limited Company

address line1One Lochrin Square C/O London And Scottish Investments Ltd
2026-05-06

ONE LOCHRIN SQUARE C/O LONDON AND SCOTTISH INVESTMENTS LTD

post townEdinburgh
2026-05-06

EDINBURGH

officer appointedCLAPHAM, Ronald Barrie
2026-05-06
officer appointedKEATING, Gerard Anthony Brian
2026-05-06

Filing History58 filings

GAZ1

gazette notice compulsory

24/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202510 pages · PDF
DISS40

gazette filings brought up to date

02/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
GAZ1

gazette notice compulsory

24/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202110 pages · PDF
PSC05

change to a person with significant control

02/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
TM02

termination secretary company with name termination date

31/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
PSC02

notification of a person with significant control

08/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20176 pages · PDF
DISS40

gazette filings brought up to date

25/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
GAZ1

gazette notice compulsory

18/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201710 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20125 pages · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
Accounts filed

accounts with accounts type full

27/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20115 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
CH03

change person secretary company with change date

21/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20105 pages · PDF
Director appointed

appoint person director company with name

08/01/20102 pages · PDF
RESOLUTIONS

resolution

31/12/200915 pages · PDF
CC04

statement of companys objects

31/12/20092 pages · PDF
Shares allotted

capital allotment shares

31/12/200910 pages · PDF
363a

legacy

05/06/20093 pages · PDF
225

legacy

05/06/20091 page · PDF
Incorporated

incorporation company

28/04/200815 pages · PDF