Dissolved
Dissolved 2014-10-24
Company Information for AIR INNOVATION TECHNOLOGY (UK) LIMITED
EDINBURGH, MID LOTHIAN, EH12 5HD,
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Company Registration Number
SC333460
Private Limited Company
Dissolved Dissolved 2014-10-24 |
Company Name | |
---|---|
AIR INNOVATION TECHNOLOGY (UK) LIMITED | |
Legal Registered Office | |
EDINBURGH MID LOTHIAN EH12 5HD Other companies in EH12 | |
Company Number | SC333460 | |
---|---|---|
Date formed | 2007-11-06 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 01:45:14 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCO MARTONE |
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FRANCO MARTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO MARTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL CONNECTIONS LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2002-03-21 | Active | |
CIAO ROMA RESTAURANTS LIMITED | Company Secretary | 1996-06-12 | CURRENT | 1996-03-14 | Active | |
PROPERTY CONNECTION (EDINBURGH) LIMITED | Company Secretary | 1996-06-12 | CURRENT | 1991-02-21 | Active | |
MUSSELBURGH AUCTION ROOM LTD. | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ENNO 1501 LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Dissolved 2016-07-05 | |
ECO TECH (SCOTLAND) LTD. | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-07-05 | |
M PROPERTIES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2017-01-10 | |
HEATING COOLING SYSTEMS & DESIGN LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2013-10-11 | |
RADIANT HEATING & COOLING LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2013-10-11 | |
HEAT INNOVATION TECHNOLOGY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 06/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARTONE | |
AR01 | 06/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as AIR INNOVATION TECHNOLOGY (UK) 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. |