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AIRTEC INTERNATIONAL LIMITED

AIRTEC INTERNATIONAL LIMITED

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

    • Overview

    Company NameAIRTEC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135384
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIRTEC INTERNATIONAL LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AIRTEC INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 5 Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRTEC INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 276 LIMITEDDec 04, 1991Dec 04, 1991

    What are the latest accounts for AIRTEC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIRTEC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for AIRTEC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Augusto Bissoli on Aug 14, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Cessation of Augusto Bissoli as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 5,000
    		SH01

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

    		6 pagesAA

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

    		5 pagesAA
    View All Filings

    Who are the officers of AIRTEC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILPATRICK, Alexander
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		Secretary
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		British708270001
    BISSOLI, Augusto
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		Director
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		ItalyItalian19729080002
    KILPATRICK, Alexander
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		Director
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		United KingdomBritish708270001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002440001
    KAVANAGH, Liam Paul
    64 Menock Road
    G44 5SE Glasgow
    Lanarkshire
    		Secretary
    64 Menock Road
    G44 5SE Glasgow
    Lanarkshire
    		British69360040001
    KENNEDY, Neil John
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    		Secretary
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    		British55112000001
    KILPATRICK, Alexander
    4 Woodview Drive
    ML6 9HJ Airdrie
    Lanarkshire
    		Secretary
    4 Woodview Drive
    ML6 9HJ Airdrie
    Lanarkshire
    		British708270001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002440001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    		British900002450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRTEC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Augusto Bissoli
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		Apr 06, 2016
    Inner City Trading Estate
    40 Couper Street
    G4 0DL Glasgow
    Unit 5
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Kilpatrick Fraser Limited
    Couper Street
    G4 0DL Glasgow
    Unit 5 Inner City Trading Estate
    Scotland
    		Apr 06, 2016
    Couper Street
    G4 0DL Glasgow
    Unit 5 Inner City Trading Estate
    Scotland
    		No
    Legal FormLtd
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc110978
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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