co
Corporate
Observer
Homepage
Data
Great Britain
Company
AAIRECOOL TECHNICAL SERVICES LIMITED

AAIRECOOL TECHNICAL SERVICES LIMITED

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

    • Overview

    Company NameAAIRECOOL TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC135544
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AAIRECOOL TECHNICAL SERVICES LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is AAIRECOOL TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    22 Stafford Street
    EH3 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of AAIRECOOL TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAIRE-COOL TECHNICAL SERVICES LIMITEDDec 11, 1991Dec 11, 1991

    What are the latest accounts for AAIRECOOL TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AAIRECOOL TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for AAIRECOOL TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01

    Cessation of William Lumsden as a person with significant control on Apr 03, 2024

    		1 pagesPSC07

    Change of details for Mr Jaimie Lumsden as a person with significant control on Apr 03, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Carol Lumsden as a secretary on Dec 08, 2022

    		1 pagesTM02

    Change of details for Mr William Lumsden as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Notification of Jaimie Lumsden as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Cessation of Carol Lumsden as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Appointment of Mr Jaimie Lumsden as a director on Feb 01, 2022

    		2 pagesAP01

    Termination of appointment of Carol Lumsden as a director on Feb 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of AAIRECOOL TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Jaimie
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    		ScotlandBritish292671810001
    LUMSDEN, William
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish18960930003
    DICK, Sandra Anne
    7 Allanton Avenue
    Ralston
    PA1 3BJ Paisley
    Renfrewshire
    		Secretary
    7 Allanton Avenue
    Ralston
    PA1 3BJ Paisley
    Renfrewshire
    		British583560001
    LUMSDEN, Carol
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Secretary
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		British37703440002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    DICK, Sandra Anne
    7 Allanton Avenue
    Ralston
    PA1 3BJ Paisley
    Renfrewshire
    		Director
    7 Allanton Avenue
    Ralston
    PA1 3BJ Paisley
    Renfrewshire
    		ScotlandBritish583560001
    LUMSDEN, Carol
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    22
    Scotland
    		ScotlandBritish37703440003
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCCARTNEY, Alexander
    1300 Paisley Road West
    G52 1DB Glasgow
    		Director
    1300 Paisley Road West
    G52 1DB Glasgow
    		British583580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAIRECOOL TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaimie Lumsden
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Feb 01, 2022
    Stafford Street
    EH3 7BD Edinburgh
    22
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr William Lumsden
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Carol Lumsden
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Apr 06, 2016
    Stafford Street
    EH3 7BD Edinburgh
    22
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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