AIRLIE PROPERTIES LTD
Overview
| Company Name | AIRLIE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC061612 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLIE PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AIRLIE PROPERTIES LTD located?
| Registered Office Address | Autosales Lindsay Street DD8 5AP Kirriemuir Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRLIE PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| INVERCARS (1987) LIMITED | May 27, 1987 | May 27, 1987 |
| INVERCARS LIMITED | Feb 01, 1977 | Feb 01, 1977 |
What are the latest accounts for AIRLIE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AIRLIE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for AIRLIE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce William Ewart as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed invercars (1987) LIMITED\certificate issued on 06/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Bruce William Ewart as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Burnett Ewart as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of AIRLIE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EWART, Barrie William | Secretary | Autosales Lindsay Street DD8 5AP Kirriemuir Angus | British | 449830004 | ||||||
| EWART, Barrie William | Director | Autosales Lindsay Street DD8 5AP Kirriemuir Angus | Scotland | British | 449830004 | |||||
| WILKIE & DUNDAS WS | Secretary | 28th Marywellbrae DD8 4 Kirriemuir | 449770001 | |||||||
| EWART, Allan Ramsay | Director | Dunard Cawder Crescent Dunblane Stirlingshire | British | 65158900002 | ||||||
| EWART, Angus Burnett | Director | Rosewell Road Maryton DD8 5PX Kirriemuir | Scotland | British | 449810001 | |||||
| EWART, Bruce William | Director | Lindsay Street DD8 5AP Kirriemuir Autosales Angus | United Kingdom | British | 204947210001 | |||||
| EWART, James Ogilvy | Director | Balgillo Cottage 61 Seafield Road Broughty Ferry DD5 3AL Dundee Angus | British | 449790001 | ||||||
| EWART, John Fergus | Director | Redcraig House Kincurdie Estate Rosemarkie Inverness | Scotland | British | 449800003 | |||||
| EWART, John | Director | Kingarth Kirriemuir | British | 449780001 | ||||||
| EWART, Richard Albert Cameron | Director | 7 Parishill DD7 Carnoustie Angus | British | 449820003 | ||||||
| EWART, Ronald Alexander | Director | 9 Trentham Court Westhill IV1 2DF Inverness Inverness Shire | Scotland | British | 5640001 |
Who are the persons with significant control of AIRLIE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barrie William Ewart | Feb 14, 2017 | Lindsay Street DD8 5AP Kirriemuir Autosales Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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