Active
Company Information for AIRD PROPERTIES LIMITED
LISMORE, 211 COLINTON ROAD, EDINBURGH, EH14 1BJ,
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Company Registration Number
SC181337
Private Limited Company
Active |
Company Name | |
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AIRD PROPERTIES LIMITED | |
Legal Registered Office | |
LISMORE 211 COLINTON ROAD EDINBURGH EH14 1BJ Other companies in FK8 | |
Company Number | SC181337 | |
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Company ID Number | SC181337 | |
Date formed | 1997-12-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 07:24:17 |
Companies House |
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Officer | Role | Date Appointed |
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LOIS HELEN BAYNE-JARDINE |
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LOIS HELEN BAYNE-JARDINE |
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JOHN DUNN |
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JONATHAN ANDREW ALEXANDER DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRINA DUNN |
Company Secretary | ||
ALEXANDRINA DUNN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER HAYES LIMITED | Director | 2014-11-14 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOIS HELEN BAYNE-JARDINE | |
TM02 | Termination of appointment of Lois Helen Bayne-Jardine on 2020-12-03 | |
AP01 | DIRECTOR APPOINTED MRS KATE JANE DUNN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr Jonathan Andrew Alexander Dunn on 2020-03-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN | |
PSC04 | Change of details for Mr John Dunn as a person with significant control on 2020-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM 3 Park Terrace Stirling FK8 2NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lois Helen Bayne-Jardine as company secretary | |
AP01 | DIRECTOR APPOINTED MRS LOIS HELEN BAYNE-JARDINE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRINA DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRINA DUNN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW ALEXANDER DUNN / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNN / 31/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRINA DUNN on 2012-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM Wester Spittalton Thornhill Stirlingshire FK8 3QD | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW ALEXANDER DUNN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRINA DUNN / 14/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 18/05/04--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/98 | |
363s | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEALBALL LIMITED CERTIFICATE ISSUED ON 24/12/97 | |
SRES01 | ALTER MEM AND ARTS 17/12/97 | |
SRES04 | £ NC 1000/100000 17/12 | |
123 | NC INC ALREADY ADJUSTED 17/12/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ADAM & COMPANY PLC | |
LEGAL CHARGE | Outstanding | ADAM & COMPANY PLC |
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRD PROPERTIES 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. |