ACAIRBOOKS LTD

Overview

Company Name	ACAIRBOOKS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063662
Jurisdiction	Scotland
Date of Creation	Dec 13, 1977
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACAIRBOOKS LTD?

Book publishing (58110) / Information and communication

Where is ACAIRBOOKS LTD located?

Registered Office Address	An Tosgan Seaforth Road HS1 2SD Stornoway Isle Of Lewis
Undeliverable Registered Office Address	No

What were the previous names of ACAIRBOOKS LTD?

Previous Company Names
Company Name	From	Until
ACAIR LIMITED	Dec 13, 1977	Dec 13, 1977

What are the latest accounts for ACAIRBOOKS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ACAIRBOOKS LTD?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2019

Application to strike the company off the register

4 pages

DS01

Jun 03, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Nov 29, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Nov 21, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Oct 04, 2018

Confirmation statement made on Sep 15, 2018 with updates

5 pages

CS01

Sep 20, 2018

Notification of Acair as a person with significant control on Jan 01, 2018

2 pages

PSC02

Sep 19, 2018

Withdrawal of a person with significant control statement on Sep 19, 2018

2 pages

PSC09

Jan 22, 2018

Termination of appointment of Seumas Mactaggart as a director on Jan 22, 2018

1 pages

TM01

Sep 19, 2017

Certificate of change of name

Company name changed acair LIMITED\certificate issued on 19/09/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 19, 2017	Change of name notice	CONNOT

Sep 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2017	RES15

Sep 18, 2017

Confirmation statement made on Sep 15, 2017 with updates

4 pages

CS01

Jun 29, 2017

Termination of appointment of Iain Macmillan as a director on Jun 19, 2017

1 pages

TM01

Jun 24, 2017

Micro company accounts made up to Mar 31, 2017

5 pages

Sep 20, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

May 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Sep 29, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 14,000	SH01

Aug 11, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Sep 22, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 14,000	SH01

Jul 04, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

May 14, 2014

Registered office address changed from * Unit 7 7 James Street Stornoway Isle of Lewis HS1 2QN* on May 14, 2014

1 pages

AD01

Feb 04, 2014

Appointment of Joan Morrison Mackinnon as a director

3 pages

AP01

Oct 31, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 14,000	SH01

Sep 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

15 pages

View All Filings

Who are the officers of ACAIRBOOKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNIE, Agnes South Galson HS2 0SH Isle Of Lewis Iadhacro Western Isles	Sep 28, 2010		Secretary	South Galson HS2 0SH Isle Of Lewis Iadhacro Western Isles		British			154661480001
CRAWFORD, Angela Kary 1 Ladybank Road KY14 7HG Dunshalt Angle Cottage Fife	Jan 25, 2011		Director	1 Ladybank Road KY14 7HG Dunshalt Angle Cottage Fife	Scotland	British	1976-5	None	159870640001
MACAULAY, Anne Upper Coll Back HS2 0LS Isle Of Lewis 10	Jan 25, 2011		Director	Upper Coll Back HS2 0LS Isle Of Lewis 10	Scotland	British	1958-5	Public Sector Manager	114202460001
MACKINNON, Joan Morrison Swordale HS2 0BP Isle-Of-Lewis Lightcliffe	Sep 11, 2013		Director	Swordale HS2 0BP Isle-Of-Lewis Lightcliffe	United Kingdom	Scottish	1954-12	Retired	184829530001
MACLENNAN, Peigi Seaforth Road Stornoway HS1 2SH Isle Of Lewis 24 Western Isles	May 31, 2013		Director	Seaforth Road Stornoway HS1 2SH Isle Of Lewis 24 Western Isles	Scotland	British	1963-1	Office Manager	166894850001
MARTIN, Donald Airigh Ard HS1 2UN Stornoway 4 Isle Of Lewis	Jun 18, 2008		Director	Airigh Ard HS1 2UN Stornoway 4 Isle Of Lewis	Scotland	British	1947-3	Retired	55904800001
GREEN, David Ross 36 South Dell HS2 0SP Isle Of Lewis	Dec 13, 2000	Sep 12, 2003	Secretary	36 South Dell HS2 0SP Isle Of Lewis		British			69127960004
MACLEOD, Margaret Anne 23 Torquil Terrace HS1 2HN Stornoway Isle Of Lewis	Sep 12, 2003	Sep 28, 2010	Secretary	23 Torquil Terrace HS1 2HN Stornoway Isle Of Lewis		British			93678910001
MORRISON, Joan Murray 4 Newlands Shader Point HS2 0PT Isle Of Lewis	Apr 21, 1992	Aug 30, 1996	Secretary	4 Newlands Shader Point HS2 0PT Isle Of Lewis		British			57409630001
RENNIE, Agnes 25 South Galson HS2 0SH Isle Of Lewis		Apr 21, 1992	Secretary	25 South Galson HS2 0SH Isle Of Lewis		British			65262320002
RIDDELL, Donalda 43 Newvalley HS2 0DN Isle Of Lewis Western Isles	Aug 30, 1996	Dec 13, 2000	Secretary	43 Newvalley HS2 0DN Isle Of Lewis Western Isles		British			49702310002
BEATON, Allan Macdonald Munro Lochbay Cottage, Stein, Waternish IV55 8GA Isle Of Skye	Nov 30, 1999	May 01, 2003	Director	Lochbay Cottage, Stein, Waternish IV55 8GA Isle Of Skye	Uk	British	1931-10	Councillor	69192870001
CURRIE, David 21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis	Nov 07, 1997	Apr 26, 2002	Director	21 Urquhart Gardens HS1 2TX Stornoway Isle Of Lewis		British	1956-2	Bank Manager	54495650001
ELLIS, Robin David 44 Uxbridge Street W8 7TG London		Jun 28, 1994	Director	44 Uxbridge Street W8 7TG London		British	1948-7	Book Publisher	4577970001
FINDLAY, Jack 6 Albert Street IV12 4HP Nairn Morayshire		Feb 28, 2002	Director	6 Albert Street IV12 4HP Nairn Morayshire		British	1942-4	Assistant Director Of Educatio	310850001
FRASER, Simon Andrew 11 Callanish HS2 9DY Isle Of Lewis	Feb 05, 1992	May 08, 1997	Director	11 Callanish HS2 9DY Isle Of Lewis	Scotland	British	1955-4	Solicitor	35517880001
GREEN, David Ross 36 South Dell HS2 0SP Isle Of Lewis	Dec 08, 1997	Oct 21, 2004	Director	36 South Dell HS2 0SP Isle Of Lewis	Scotland	British	1951-11	College Principal	69127960004
MACARTHUR, John Willowbank IV49 9AQ Broadford Isle Of Skye		Sep 15, 1989	Director	Willowbank IV49 9AQ Broadford Isle Of Skye		British		Councillor	310840001
MACDONALD, Alexandra 38 Newmarket HS2 0DY Stornoway Western Isles	Mar 06, 2006	Dec 01, 2011	Director	38 Newmarket HS2 0DY Stornoway Western Isles		British	1964-11	Programme Officer	113203110001
MACDONALD, Angus William 14a Cross Street HS1 2UG Stornoway Isle Of Lewis	Jan 14, 2002	Dec 17, 2002	Director	14a Cross Street HS1 2UG Stornoway Isle Of Lewis	Scotland	Scottish	1951-2	Solicitor	80391390001
MACDONALD, Annie Cnoc Na Luib Locheport PA82 5HD Lochmaddy Isle Of North Uist		May 08, 1997	Director	Cnoc Na Luib Locheport PA82 5HD Lochmaddy Isle Of North Uist		British	1942-5	Staff Tutor	310820001
MACDONALD, Iain Gordon 31 Habost Ness HS2 0TG Isle Of Lewis	Sep 02, 1992	May 18, 1995	Director	31 Habost Ness HS2 0TG Isle Of Lewis	Scotland	British	1951-4	Teacher	101363580001
MACDONALD, Roderick 5 Lower Shadar HS2 0RH Isle Of Lewis Western Isles	Aug 18, 1994	Nov 30, 1999	Director	5 Lower Shadar HS2 0RH Isle Of Lewis Western Isles		British	1931-9	Regional Councillor	83831550001
MACIVER, Donald John 32 Goathill Road PA87 2NL Stornoway Isle Of Lewis		Apr 01, 1996	Director	32 Goathill Road PA87 2NL Stornoway Isle Of Lewis		British	1942-11	Teacher	310860001
MACKAY, John Angus 3 Ceann A Tuath PA86 9DJ Arnol Isle Of Lewis		Nov 16, 1990	Director	3 Ceann A Tuath PA86 9DJ Arnol Isle Of Lewis		British	1948-6	Executive Director	48177930001
MACLEOD, Donald 9 Carnan Park HSW 9BW Shawbost Isle Of Lewis	Sep 11, 1993	Aug 18, 1994	Director	9 Carnan Park HSW 9BW Shawbost Isle Of Lewis		British	1936-6	Local Authority Councillor	44897990001
MACLEOD, Finlay Glen House HS2 9BD Shawbost Isle Of Lewis		Mar 16, 1990	Director	Glen House HS2 9BD Shawbost Isle Of Lewis		British	1937-5	Writer	310830001
MACLEOD, Norma Euphemia Glen House Shawbost HS2 9BD Isle Of Lewis	Aug 13, 2004	Sep 29, 2010	Director	Glen House Shawbost HS2 9BD Isle Of Lewis		British	1944-7	Editor	99995000001
MACMILLAN, Iain Scotland Street HS1 2JR Stornoway 34 Eileanansiar Scotland	Jan 25, 2011	Jun 19, 2017	Director	Scotland Street HS1 2JR Stornoway 34 Eileanansiar Scotland	Scotland	British	1960-7	Finance Director	120378880002
MACMILLAN, Murdo Alexander 17 Lower Sandwick HS2 0AE Isle Of Lewis	Dec 06, 1996	Dec 02, 2000	Director	17 Lower Sandwick HS2 0AE Isle Of Lewis	Scotland	British	1952-7	Chartered Accountant	92419490001
MACPHERSON, John Alick Glen House Rhenigidale HS3 3BD Isle Of Harris Western Isles	Aug 13, 2004	Nov 30, 2005	Director	Glen House Rhenigidale HS3 3BD Isle Of Harris Western Isles		Uk/Canada	1937-11	Broadcasting	99994940001
MACRITCHIE, Donald 17 Point PA86 0BW Isle Of Lewis		Sep 02, 1992	Director	17 Point PA86 0BW Isle Of Lewis		British	1952-1	Engineer	310870001
MACSWEEN, Annie 20 North Dell HS2 0SW Ness	Aug 13, 2004	Sep 27, 2010	Director	20 North Dell HS2 0SW Ness	Scotland	Scottish	1949-11	Lecturer	84672670001
MACSWEEN, Donald John 49 Lower Bayble HS2 0QA Stornoway Isle Of Lewis	Aug 30, 1996	Jan 14, 2002	Director	49 Lower Bayble HS2 0QA Stornoway Isle Of Lewis		British		Chief Executive	97250610001
MACTAGGART, Seumas An Teallach 12 Graham Avenue Garrabost HS2 0PY Point	Mar 06, 2006	Jan 22, 2018	Director	An Teallach 12 Graham Avenue Garrabost HS2 0PY Point		British	1968-2	Tv/Radio Producer	113203040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACAIRBOOKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acair

Jan 01, 2018

Seaforth Road

Stornoway

HS1 2SD Isle Of Lewis

An Tosgan

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Company Law & Scottish Charitable Law
Place Registered	Companies House & Oscr
Registration Number	Sc576731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACAIRBOOKS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Jan 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ACAIRBOOKS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 1989 Delivered On Oct 18, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Oct 18, 1989Registration of a charge Jan 20, 2000Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Mar 24, 1982 Delivered On Apr 06, 1982	Satisfied	Amount secured £4,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled H I D B
	Transactions Apr 06, 1982Registration of a charge Jan 20, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Dec 17, 1981 Delivered On Jan 07, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 07, 1982Registration of a charge Nov 21, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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