Introduction
Watch Company
A
AYRE PROPERTIES (SCOTLAND) LIMITED
AYRE PROPERTIES (SCOTLAND) LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Greenock. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AYRE PROPERTIES (SCOTLAND) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC654439
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
179a Dalrymple Street Greenock, PA15 1BX,
Previous Addresses
1 Parkhouse Street Ayr KA7 2HH United Kingdom
From: 13 February 2020To: 21 February 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FRANK TRUMAN LIMITED
Active11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
Appointed 13 Feb 2020
FRANK TRUMAN LIMITED
11-15 Peterborough Road, HarrowHA1 2AX
Corporate secretary
13 Feb 2020
Active
JAFFER, Haider Ladhu
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
Appointed 13 Feb 2020
JAFFER, Haider Ladhu
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Director
13 Feb 2020
Active
JAFFER, Shellina
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
Appointed 21 May 2020
JAFFER, Shellina
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1963
Director
21 May 2020
Active
RAMAN, Manoj, Dr
Active11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
Appointed 21 May 2020
RAMAN, Manoj, Dr
11-15 Peterborough Road, HarrowHA1 2AX
Born June 1960
Director
21 May 2020
Active
SULEMAN, Hassanali Amirali Dawood
Active11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
Appointed 13 Feb 2020
SULEMAN, Hassanali Amirali Dawood
11-15 Peterborough Road, HarrowHA1 2AX
Born August 1954
Director
13 Feb 2020
Active
JETHA, Mohmed Sultan
Resigned11-15 Peterborough Road, HarrowHA1 2AX
Born February 1958
Director
Appointed 13 Feb 2020
Resigned 01 Apr 2025
JETHA, Mohmed Sultan
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1958
Director
13 Feb 2020
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Haider Ladhu Jaffer
Active11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Nature of Control
Right to appoint and remove directors
Notified 13 Feb 2020
Mr Haider Ladhu Jaffer
11-15 Peterborough Road, HarrowHA1 2AX
Born February 1940
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2020
21 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2020