Company Information for AIRD DEVELOPMENT SERVICES LTD
THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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AIRD DEVELOPMENT SERVICES LTD | ||
Legal Registered Office | ||
THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in EH4 | ||
Previous Names | ||
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Company Number | SC315245 | |
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Company ID Number | SC315245 | |
Date formed | 2007-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 12:43:42 |
Companies House |
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Officer | Role | Date Appointed |
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SHONA LOUISE AIRD |
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ALAN AIRD |
Officer | Role | Date Appointed | Date Resigned |
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KEITH ROBERT SUTHERLAND |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRDS & CO LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
AIRD GEOMATICS LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2000-12-15 | Liquidation | |
AIRD CONSULTING ENGINEERS LIMITED | Company Secretary | 1996-05-10 | CURRENT | 1996-05-10 | Active | |
A AIRD ASSOCIATES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Liquidation | |
AIRD GEOMATICS LIMITED | Director | 2001-09-18 | CURRENT | 2000-12-15 | Liquidation | |
AIRD CONSULTING ENGINEERS LIMITED | Director | 1996-05-10 | CURRENT | 1996-05-10 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Federation House 222-224 Queensferry Road Edinburgh Midlothian EH4 2BN | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT SUTHERLAND | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
RES13 | Resolutions passed:Co entitled to create a ordinary shares of £1 each. Share rights pertaining to new a shares are fully described in the attached new article 8 of the articles of association 01/04/2011Resolution of Memorandum and/or Articles of Assoc... | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SUTHERLAND / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AIRD / 11/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHONA LOUISE AIRD on 2010-02-11 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KEITH ROBERT SUTHERLAND | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AIRD DEVELOPMENTS SERVICES LTD. CERTIFICATE ISSUED ON 12/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-11 |
Appointmen | 2018-12-21 |
Resolution | 2018-12-21 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | BIBBY FACTORS SCOTLAND LIMITED |
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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 AIRD DEVELOPMENT SERVICES LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire East Council | |
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Consultants - Industrial |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | AIRD DEVELOPMENT SERVICES LIMITED | Event Date | 2019-01-11 |
Name of Company: AIRD DEVELOPMENT SERVICES LIMITED Company Number: SC315245 Registered office: Federation House, 222-224 Queensferry Road, Edinburgh, Midlothian EH4 2BN Principal trading address: Fede… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AIRD DEVELOPMENT SERVICES LIMITED | Event Date | 2018-12-21 |
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: AIRD DEVELOPMENT SERVICES LIMITED Company Number: SC315245 Previous Name of Company: Aird Developments Services Limited Nature of Bu… | |||
Initiating party | Event Type | Resolution | |
Defending party | AIRD DEVELOPMENT SERVICES LIMITED | Event Date | 2018-12-21 |
AIRD DEVELOPMENT SERVICES LIMITED Company Number: SC315245 (In Members’ Voluntary Liquidation) At a General Meeting of the members of the above named Company duly convened and held at Federation House… | |||
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. |