Ailsa Machinery Limited

Company Registration Number: SC147434

Scottish Company

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Ailsa Machinery Limited is a Private Company Limited by Shares first registered on 10 November 1993. Its current registered address is in East Kilbride, Glasgow.

Registered Address

9 COLVILLES PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G75 0PZ

There are 24 companies currently registered at this postcode, including this one.

All companies at G75 0PZ

Registration Data

Company Number

SC147434

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £516,268£529,848£461,370£366,592£331,035£347,350£311,227£296,032£0£0£292,091£299,544
Current Assets £579,002£414,413£495,072£606,316£508,359£404,578£374,046£462,577£682,960£383,904£306,545£211,398
of which Cash £233,401£125,162£228,398£190,078£261,569£175,864£151,807£441£120,414£140,834£34,613£19,160
Total Assets £1,095,270£944,261£956,442£972,908£839,394£751,928£685,273£758,609£682,960£383,904£598,636£510,942
Current Liabilities £253,693£217,321£288,781£362,942£267,676£212,404£188,333£286,465£535,443£329,076£264,186£238,532
Net Current Assets £325,309£197,092£206,291£243,374£240,683£192,174£185,713£176,112£147,517£54,828£42,359£-27,134
Total Net Worth £841,577£726,940£667,661£609,966£571,718£539,524£496,940£472,144£450,317£361,848£334,450£272,410

Previous Names

No previous names

Company Officers

  • CAIRNS, Marie Teresa

    Secretary

    Appointed on 27 March 1995

     

    20 Lytham Meadows
    Bothwell
    Lanarkshire
    G71 9SD

  • CAIRNS, Thomas

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

    20 Lytham Meadows
    Bothwell
    G71 8ED

  • MCCORMACK, Dale

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1964

    38 Thomson Street
    Kilmarnock
    KA3 1EH

  • REID, Brian

    Nominee Secretary

    Appointed on 10 November 1993

    Resigned on 10 November 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ROSS, Martin

    Secretary

    Resigned on 27 March 1995

    21 Holehouse
    Kilmarnock
    KA3 7AU

  • MCNAIR, Thomas

    Director

    Appointed on 15 January 2007

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Service Director

    Month of birth: May 1961

    Flat 3, 31 Silverwells Crescent
    Bothwell
    Lanarkshire
    G71 8DP
    Scotland

  • REID, Brian

    Nominee Director

    Appointed on 10 November 1993

    Resigned on 10 November 1993

    Nationality: British

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ROSS, Martin

    Director

    Resigned on 27 March 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1953

    21 Holehouse
    Kilmarnock
    KA3 7AU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Termination of appointment of Thomas Mcnair as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5YGI6GY. Transaction: MzE2Njk5Njk2M2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11LEJ. Transaction: MzE2MjIyMjU0MWFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H4BG1N. Transaction: MzE1OTIwMzMxN2FkaXF6a2N4.

  4. 14 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5FHQ8TV. Transaction: MzE1Nzc3MjQ1OGFkaXF6a2N4.

  5. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzVEpLVTFhZGlxemtjeA.

  6. 11 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNBT4. Transaction: MzEzNDk0MTI3N2FkaXF6a2N4.

  7. 29 October 2015 Director's details changed for Thomas Mcnair on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4J29ZY9. Transaction: MzEzNDA5NDAzMmFkaXF6a2N4.

  8. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE546Q. Transaction: MzEzMjM1OTk4NGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3RTL. Transaction: MzExMTQ1Njg5NmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F21TY8. Transaction: MzEwNjE3MDk4M2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZBM2. Transaction: MzA4OTQ4NDc0MGFkaXF6a2N4.

  12. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGTINE. Transaction: MzA4ODk4ODc1NmFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJXN7. Transaction: MzA2ODM2NDIxMGFkaXF6a2N4.

  14. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGNUYR. Transaction: MzA2NDEzNzA0MGFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XH0EMZN0. Transaction: MzA0ODA0OTMzM2FkaXF6a2N4.

  16. 29 November 2011 Director's details changed for Thomas Mcnair on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH0EHZNV. Transaction: MzA0ODA0OTM1N2FkaXF6a2N4.

  17. 29 November 2011 Director's details changed for Dale Mccormack on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH0DQZN3. Transaction: MzA0ODA0OTI2OGFkaXF6a2N4.

  18. 29 November 2011 Director's details changed for Thomas Cairns on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XH0DIZNV. Transaction: MzA0ODA0OTI2N2FkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSY0IVQL. Transaction: MzA0MDM3OTk3N2FkaXF6a2N4.

  20. 25 May 2011 Director's details changed for Thomas Mcnair on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XQ5P6UFW. Transaction: MzAzNzc2OTI2NGFkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYX4IS9F. Transaction: MzAzMzQ2OTUyOGFkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1NH2NOA. Transaction: MzAyNDI0ODAyOGFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZWH2EVK. Transaction: MzAwMjY4MjA1OWFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Thomas Mcnair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWH1EVJ. Transaction: MzAwMjY4MTE5N2FkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Dale Mccormack on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWH0EVI. Transaction: MzAwMjY4MTE5NWFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Thomas Cairns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWGZEVG. Transaction: MzAwMjY4MTE5MmFkaXF6a2N4.

  27. 15 October 2009 Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: SEIRBE15. Transaction: MzAwMDgwMDA5MWFkaXF6a2N4.

  28. 29 September 2009 Secretary's change of particulars / marie cairns / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SER53DN5. Transaction: MjA0MjM4NDAyNGFkaXF6a2N4.

  29. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFPV8DIU. Transaction: MjA0MjEyOTg5OWFkaXF6a2N4.

  30. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ATE4PB. Transaction: MjAxNzY4MDQ5MWFkaXF6a2N4.

  31. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW3SX1IZ. Transaction: MjAwOTM4NjYxNGFkaXF6a2N4.

  32. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODQ5NmFkaXF6a2N4.

  33. 5 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NTMxNmFkaXF6a2N4.

  34. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwOTk0N2FkaXF6a2N4.

  35. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyNzAwNmFkaXF6a2N4.

  36. 19 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE1NzI0NWFkaXF6a2N4.

  37. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2Nzk2MGFkaXF6a2N4.

  38. 29 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTM2OTA0MWFkaXF6a2N4.

  39. 18 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MDIzMGFkaXF6a2N4.

  40. 7 May 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NjQxMzQzNmFkaXF6a2N4.

  41. 9 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYyMzA0NGFkaXF6a2N4.

  42. 12 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5MjM3N2FkaXF6a2N4.

  43. 27 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc4MjY0N2FkaXF6a2N4.

  44. 5 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3OTA5MmFkaXF6a2N4.

  45. 14 March 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzQ2MGFkaXF6a2N4.

  46. 12 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyNjI1M2FkaXF6a2N4.

  47. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY1NjY1OWFkaXF6a2N4.

  48. 21 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxNDY2N2FkaXF6a2N4.

  49. 22 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyNjc2MmFkaXF6a2N4.

  50. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjM2ODc2NmFkaXF6a2N4.

  51. 15 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTYxMjY4NGFkaXF6a2N4.

  52. 7 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNjQwOGFkaXF6a2N4.

  53. 3 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkxNzg1NGFkaXF6a2N4.

  54. 1 December 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNTc5N2FkaXF6a2N4.

  55. 8 September 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTA4MjMxOWFkaXF6a2N4.

  56. 17 June 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Barcode: S882E74Z. Transaction: MDE0NTU5MDU2OGFkaXF6a2N4.

  57. 28 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzg0MTQ0MGFkaXF6a2N4.

  58. 17 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMDQwMGFkaXF6a2N4.

  59. 20 January 1997 Return made up to 10/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NDU5M2FkaXF6a2N4.

  60. 11 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MTAxMWFkaXF6a2N4.

  61. 19 December 1995 Return made up to 10/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5MTkzM2FkaXF6a2N4.

  62. 13 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDc3Mjg3OGFkaXF6a2N4.

  63. 21 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzQzNTk4NWFkaXF6a2N4.

  64. 19 April 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTE4OTM2OWFkaXF6a2N4.

  65. 4 April 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjI1OTYwM2FkaXF6a2N4.

  66. 16 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjcxNjgwM2FkaXF6a2N4.

  67. 13 December 1994 Return made up to 10/11/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDU3NjE1OGFkaXF6a2N4.

  68. 2 December 1994 Ad 24/06/94--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY0MDI0N2FkaXF6a2N4.

  69. 14 October 1994 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExODcwMjI4OGFkaXF6a2N4.

  70. 22 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NjM5MjAyOGFkaXF6a2N4.

  71. 7 March 1994 Registered office changed on 07/03/94 from: 7 station road galston KA4 8JE

    Category: Address. Type: 287. Transaction: MDEzMjI5NTMzNmFkaXF6a2N4.

  72. 11 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjgyMjA5MGFkaXF6a2N4.

  73. 11 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTc3NzM5NGFkaXF6a2N4.

  74. 10 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQxNDM3NGFkaXF6a2N4.

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