SCOT INDUSTRIAL AIR LIMITED

SCOT INDUSTRIAL AIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOT INDUSTRIAL AIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046979
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOT INDUSTRIAL AIR LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOT INDUSTRIAL AIR LIMITED located?

    Registered Office Address
    400 Townmill Road
    Glasgow
    G31 3AR
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOT INDUSTRIAL AIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOT JCB (BORDERS) LIMITEDOct 17, 1969Oct 17, 1969

    What are the latest accounts for SCOT INDUSTRIAL AIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOT INDUSTRIAL AIR LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for SCOT INDUSTRIAL AIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Mark Donoghue as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Rhona Christine Cameron as a director on Dec 17, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Notification of Scot Jcb Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Steven Iain Bryant on Jun 20, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of SCOT INDUSTRIAL AIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Stephen Kenneth
    400 Townmill Road
    Glasgow
    G31 3AR
    Secretary
    400 Townmill Road
    Glasgow
    G31 3AR
    BritishChartered Accountant104900870002
    BARKER, Stephen Kenneth
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishChartered Accountant104900870002
    BRYANT, Robin John
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishDirector122610400002
    BRYANT, Steven Iain
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishDirector175471270002
    BRYANT, Steven Christopher John
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishCompany Director539880001
    CAMERON, Rhona Christine
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishDirector253503270001
    PARK, David
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishDirector122610390002
    MORRISON, Thomas Francis
    3 Douglas Gardens
    Lenzie
    G66 4NX Glasgow
    Secretary
    3 Douglas Gardens
    Lenzie
    G66 4NX Glasgow
    British11810260001
    BARTON, Donald
    Two Gates Wood Lane
    WA16 7NP Mobberley
    Cheshire
    Director
    Two Gates Wood Lane
    WA16 7NP Mobberley
    Cheshire
    BritishCompany Director59975220001
    COUTTS, Campbell Erskine
    4 Meadow Rise
    DE65 5DF Church Broughton
    Derbyshire
    Director
    4 Meadow Rise
    DE65 5DF Church Broughton
    Derbyshire
    BritishCompany Director38177050001
    DEAKIN, Alastair Wright
    5 Duart Drive
    Newton Mearns
    G77 5DS Glasgow
    Director
    5 Duart Drive
    Newton Mearns
    G77 5DS Glasgow
    BritishChartered Accountant11589190001
    DONOGHUE, David Mark
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    United KingdomBritishCompany Director59126040001
    KILBY, John
    400 Townmill Road
    Glasgow
    G31 3AR
    Director
    400 Townmill Road
    Glasgow
    G31 3AR
    ScotlandBritishCompany Director45599700002
    MACONOCHIE, Thomas Currie
    1 Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    Lanarkshire
    Director
    1 Drumbeg Loan
    Killearn
    G63 9LG Glasgow
    Lanarkshire
    BritishCompany Director539900001
    MORRISON, Thomas Francis
    3 Douglas Gardens
    Lenzie
    G66 4NX Glasgow
    Director
    3 Douglas Gardens
    Lenzie
    G66 4NX Glasgow
    BritishCompany Director11810260001
    OVENS, Steven Ernest Robert
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    Director
    16 Highwood Road
    ST14 8BG Uttoxeter
    Staffordshire
    EnglandBritishCompany Secretary16113580001

    Who are the persons with significant control of SCOT INDUSTRIAL AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scot Jcb Limited
    Townmill Road
    G31 3AR Glasgow
    400
    Scotland
    Apr 06, 2016
    Townmill Road
    G31 3AR Glasgow
    400
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc051692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0