AIRTHERM LIMITED
Overview
| Company Name | AIRTHERM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155213 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRTHERM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRTHERM LIMITED located?
| Registered Office Address | c/o MICHAEL BOOTH 10 Couper Street G4 0DL Glasgow Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRTHERM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AIRTHERM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 10, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from C/O Kate Cummins 10 Couper Street Glasgow G4 0DL Scotland on Dec 30, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Ironmonger Derry as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from 10 Couper Street Glasgow G4 0DL United Kingdom on Dec 31, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Colin Stephen Hale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Talbot as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Thompson on Jan 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AIRTHERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 102365590004 | ||||||
| BOOTH, Michael Andrew | Director | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | England | British | 102365590004 | |||||
| HALE, Colin Stephen | Director | Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England | United Kingdom | British | 45974890003 | |||||
| THOMPSON, James | Director | 120 Pentland Crescent Fairwolm View ML9 1UR Larkhall | Scotland | British | 42562250002 | |||||
| DART, Jonathan Embling | Secretary | Oaklands Ewell Road SM3 8AA Cheam Surrey | British | 184883560001 | ||||||
| FINDLAY, Elizabeth Stephens | Secretary | 6 Douglas Park Crescent Bearsden G61 3DS Glasgow | British | 42562380001 | ||||||
| MURDOCH, Gillian Anne | Secretary | 4 Dawson Avenue G75 8LH East Kilbride Strathclyde | British | 41491320001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CARMICHAEL, Andrew Ian | Director | 35 Novar Gardens Bishopbriggs G64 2EN Glasgow Strathclyde | British | 41491310001 | ||||||
| COCHET, Bernard | Director | Parc Cezanne 57 Avenue Des Ecoles Militaires 13100 Aix-En-Provence 13100 France | French | 62371840001 | ||||||
| DERRY, Richard Ironmonger | Director | 119 Farndon Road Farndon NG24 4SP Newark Nottinghamshire | England | British | 14160530001 | |||||
| FINDLAY, Elizabeth Stephens | Director | 6 Douglas Park Crescent Bearsden G61 3DS Glasgow | British | 42562380001 | ||||||
| FINDLAY, Gordon | Director | 6 Douglas Park Crescent Bearsden G61 3DS Glasgow | British | 42555000001 | ||||||
| TALBOT, Peter John Campbell | Director | Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire United Kingdom | England | British | 140245660001 | |||||
| THOMPSON, Elaine | Director | 3 Ravenscraig Court ML4 1AS Bellshill Lanarkshire | British | 42666820001 |
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