Ayrshire Memorials Ltd. Head office in Prestwick. Check Director.

Ayrshire Memorials Ltd, Prestwick

Ayrshire Memorials Ltd is a private limited company. Once, it was called Ayrshire Granite Products Ltd (it was changed on 2023-06-01). Registered at Arran House 15D Skye Road, Shawfarm Industrial Estate, Prestwick KA9 2TA, this 21 years old enterprise was incorporated on 2002-07-22 and is categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this enterprise: Graeme B. (appointed on 13 February 2017), Russell B. (appointed on 22 July 2002).

About
Name: Ayrshire Memorials Ltd
Number: SC234386
Incorporation date: 2002-07-22
End of financial year: 31 March


Address:	Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Russell B.

6 April 2016

Nature of control:	75,01-100% shares

Elizabeth B.

6 April 2016 - 19 May 2021

Nature of control:	significiant influence or control 25-50% shares

Russell B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	-	-	-	-	-	2	26,086	66,106	45,274	44,630	106,653
Fixed Assets	-	-	-	-	-	-	16,000	12,000	8,000	4,000	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	490	15,381	3,960	5,790	-4,676
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The due date for Ayrshire Memorials Ltd confirmation statement filing is 2024-08-05. The latest one was filed on 2023-07-22. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Russell B. who has over 3/4 of shares. Elizabeth B. who has 1/2 or less of shares, has substantial control or influence. Russell B. who has 1/2 or less of shares.

Company filing

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Type		Free download
CERTNM	Company name changed ayrshire granite products LTDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed ayrshire granite products LTDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 14th March 2023 to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA filed on: 14th, March 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
CERTNM	Company name changed ipc systems uk LTD.certificate issued on 16/01/17 filed on: 16th, January 2017 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 8th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 30th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2013: 2 GBP capital
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 25th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 23rd, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 3rd, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 4th, August 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 19th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th September 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 2nd, April 2004 \| accounts	Free Download (2 pages)
287	Registered office changed on 02/04/04 from: fairview house rigg road cumnock ayrshire KA18 5JB filed on: 2nd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/04/04 from: fairview house rigg road cumnock ayrshire KA18 5JB filed on: 2nd, April 2004 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 2nd, April 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2003 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 26/09/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR filed on: 26th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/09/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR filed on: 26th, September 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (16 pages)

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