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Company Information for

CONTRACT AIR SYSTEMS LIMITED

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC199119
Private Limited Company
Active

Company Overview

About Contract Air Systems Ltd
CONTRACT AIR SYSTEMS LIMITED was founded on 1999-08-20 and has its registered office in Renfrew. The organisation's status is listed as "Active". Contract Air Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTRACT AIR SYSTEMS LIMITED
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Previous Names
MILLBRY 301 LTD.16/09/1999
Filing Information
Company Number SC199119
Company ID Number SC199119
Date formed 1999-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 30/05/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742960323  
Last Datalog update: 2018-09-07 13:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT AIR SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of CONTRACT AIR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEANEY
Company Secretary 1999-09-09
JOHN HEANEY
Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID BELL
Director 1999-09-09 2010-04-19
GEORGE DEVLIN
Director 1999-09-09 2010-04-19
BRIAN REID LTD.
Nominated Secretary 1999-08-20 1999-09-09
STEPHEN MABBOTT LTD.
Nominated Director 1999-08-20 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HEANEY CONTRACT AIR SYSTEMS (SCOTLAND) LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-06-28AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA01PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 52
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 52
2015-08-20AR0120/08/15 FULL LIST
2015-06-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-20AR0120/08/14 FULL LIST
2014-03-26AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-21AR0120/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-23AR0120/08/12 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 126 DRYMEN ROAD GLASGOW G61 3RB
2012-04-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-14AR0120/08/11 FULL LIST
2011-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0120/08/10 FULL LIST
2010-05-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DEVLIN
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BELL
2009-09-14363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DEVLIN / 01/08/2008
2008-07-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-11-03363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 78 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TH
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-06363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-08-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-08-12363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-09-11363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-01-23363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-08410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-2488(2)RAD 09/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 78 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TH
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-15CERTNMCOMPANY NAME CHANGED MILLBRY 301 LTD. CERTIFICATE ISSUED ON 16/09/99
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU
1999-09-13288bSECRETARY RESIGNED
1999-09-13288bDIRECTOR RESIGNED
1999-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTRACT AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT AIR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CONTRACT AIR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT AIR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT AIR SYSTEMS LIMITED
Trademarks
We have not found any records of CONTRACT AIR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT AIR SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONTRACT AIR SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT AIR SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT AIR SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACT AIR SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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