Company Information for DESIGN AIR (SCOTLAND) LIMITED
Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH,
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Company Registration Number
SC247549
Private Limited Company
Active |
Company Name | |
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DESIGN AIR (SCOTLAND) LIMITED | |
Legal Registered Office | |
Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Other companies in ML3 | |
Company Number | SC247549 | |
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Company ID Number | SC247549 | |
Date formed | 2003-04-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814509439 |
Last Datalog update: | 2024-04-09 10:05:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANICE HERON |
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JANICE HERRON |
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MICHAEL HERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE BYRNE |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
PSC02 | Notification of Design Air Holdings Limited as a person with significant control on 2019-12-02 | |
PSC07 | CESSATION OF MICHAEL HERRON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 8 Douglas Street Hamilton Lanarkshire ML3 0BP | |
AP01 | DIRECTOR APPOINTED MURRAY IRVINE | |
TM02 | Termination of appointment of Janice Heron on 2019-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRON | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MRS JANICE HERRON | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 104,393 |
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Creditors Due Within One Year | 2012-08-31 | £ 70,742 |
Creditors Due Within One Year | 2012-08-31 | £ 70,742 |
Creditors Due Within One Year | 2011-08-31 | £ 95,655 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN AIR (SCOTLAND) LIMITED
Cash Bank In Hand | 2013-08-31 | £ 55,111 |
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Cash Bank In Hand | 2012-08-31 | £ 53,991 |
Cash Bank In Hand | 2012-08-31 | £ 53,991 |
Cash Bank In Hand | 2011-08-31 | £ 28,538 |
Current Assets | 2013-08-31 | £ 157,211 |
Current Assets | 2012-08-31 | £ 123,077 |
Current Assets | 2012-08-31 | £ 123,077 |
Current Assets | 2011-08-31 | £ 111,895 |
Debtors | 2013-08-31 | £ 99,600 |
Debtors | 2012-08-31 | £ 67,111 |
Debtors | 2012-08-31 | £ 67,111 |
Debtors | 2011-08-31 | £ 81,732 |
Shareholder Funds | 2013-08-31 | £ 91,973 |
Shareholder Funds | 2012-08-31 | £ 82,910 |
Shareholder Funds | 2012-08-31 | £ 82,910 |
Shareholder Funds | 2011-08-31 | £ 49,193 |
Stocks Inventory | 2013-08-31 | £ 2,500 |
Stocks Inventory | 2012-08-31 | £ 1,975 |
Stocks Inventory | 2012-08-31 | £ 1,975 |
Stocks Inventory | 2011-08-31 | £ 1,625 |
Tangible Fixed Assets | 2013-08-31 | £ 39,155 |
Tangible Fixed Assets | 2012-08-31 | £ 30,575 |
Tangible Fixed Assets | 2012-08-31 | £ 30,575 |
Tangible Fixed Assets | 2011-08-31 | £ 32,953 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as DESIGN AIR (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |