AIRE-SALES SCOTLAND LIMITED
Overview
| Company Name | AIRE-SALES SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110291 |
| 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 AIRE-SALES SCOTLAND LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRE-SALES SCOTLAND LIMITED located?
| Registered Office Address | 7th Floor Capella 60 York Street G2 8JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRE-SALES SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHIFTPHASE LIMITED | Apr 08, 1988 | Apr 08, 1988 |
What are the latest accounts for AIRE-SALES SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AIRE-SALES SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for AIRE-SALES SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aire Sales Holdings Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland to 7th Floor Capella 60 York Street Glasgow G2 8JX on Feb 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW on Aug 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL | 1 pages | AD02 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Appointment of Morton Fraser Seretaries Limited as a secretary on Apr 26, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Mr Joseph Cameron as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Charles Robin Friel as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AIRE-SALES SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SERETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 282467200001 | ||||||||||||
| CAMERON, Joseph | Director | Capella 60 York Street G2 8JX Glasgow 7th Floor Scotland | Scotland | British | None | 261294930001 | ||||||||||
| COLBRON, James Murray Pilley | Director | Capella 60 York Street G2 8JX Glasgow 7th Floor Scotland | Scotland | British | Company Director | 179493920001 | ||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House Great Britain |
| 34555530003 | ||||||||||||
| FRIEL, Charles Robin | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th United Kingdom | Scotland | British | Company Director | 1009700002 | ||||||||||
| HAILSTONES, Robert | Director | St Stephens House 279 Bath Street G2 4JL Glasgow | Scotland | British | Company Director | 1009710001 | ||||||||||
| MATHIESON, Allan | Director | 3 Tannoch House 138 Mugdock Road G62 8NP Milngavie | United Kingdom | British | Company Director | 905970003 |
Who are the persons with significant control of AIRE-SALES SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aire Sales Holdings Limited | Feb 25, 2017 | Capella 60 York Street G2 8JX Glasgow 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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