AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY - EDINBURGH


Company Profile Company Filings

Overview

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY is a Public Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY was incorporated 112 years ago on 07/05/1907 and has the registered number: SC006517. The accounts status is GROUP and accounts are next due on 30/06/2019.

AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY - EDINBURGH

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

EXCEL HOUSE
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LITHGOW WILSON Nov 1960 British Director 1989-05-26 CURRENT
MR DAVID KEITH PICKERILL Mar 1957 British Director 2002-09-26 CURRENT
FRASER MARK STAFFORD CHARLES Apr 1961 British Director 1995-06-22 CURRENT
MR DAVID KEITH PICKERILL Mar 1957 British Secretary 2004-01-22 CURRENT
MARTIN JOHN BROWN Feb 1960 British Director 1998-06-25 UNTIL 2018-03-31 RESIGNED
JAMES EDWARD BOYD Sep 1928 British Director RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 1989-08-01 UNTIL 1994-11-25 RESIGNED
STEPHEN ROBERT ADAMS Apr 1958 British Director 2001-01-25 UNTIL 2003-08-29 RESIGNED
DR STEPHEN JOHN BATES Aug 1950 British Director RESIGNED
DAVID WIGLEY Jan 1960 British Director 1998-06-04 UNTIL 2014-06-13 RESIGNED
MR ANTHONY PAUL WEAVER Jul 1951 British Director 1993-04-30 UNTIL 1997-12-23 RESIGNED
MR JONATHAN CHARLES STUART FELL Aug 1955 English Director RESIGNED
PETER JOHN SHORT Mar 1958 British Director 1995-09-28 UNTIL 2018-03-31 RESIGNED
MR WILLIAM SIMON WILSON Dec 1922 British Director RESIGNED
HUGH DUNLOP LOBBAN May 1946 British Director RESIGNED
MR ANDREW JOHN IZOD Aug 1964 British Director 2014-02-11 UNTIL 2015-08-31 RESIGNED
JONATHAN DAVID HENRY LLOYD Secretary 2003-03-27 UNTIL 2004-01-23 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary RESIGNED
COLIN THOMAS MACNAB Mar 1938 British Director RESIGNED
MR CHRISTOPHER GORDON GOODWIN Aug 1958 British Secretary 1998-07-23 UNTIL 2000-03-31 RESIGNED
PETER JOHN SHORT Mar 1958 British Secretary 1995-09-28 UNTIL 1998-07-23 RESIGNED
MR DAVID KEITH PICKERILL Mar 1957 British Secretary 2000-04-17 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lithgow Wilson 2016-04-06 11/1960 Daventry   Voting rights 75 to 100 percent as firm

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