AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED
Overview
| Company Name | AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212524 |
| 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 AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRTRICITY DEVELOPMENTS LIMITED | Nov 14, 2000 | Nov 14, 2000 |
| HMS (366) LIMITED | Nov 03, 2000 | Nov 03, 2000 |
What are the latest accounts for AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr James Isaac Smith on Aug 24, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Colin Clarke Nicol as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Sally Fairbairn as a secretary on Dec 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence John Vincent Donnelly as a secretary on Dec 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Caoimhe Mary Giblin as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Director's details changed for Caoimhe Mary Giblin on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Colin Clarke Nicol as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Alexander as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Gardiner as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Paul Dowling as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Isaac Smith on Jan 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193182600001 | |||||||
| SMITH, James Isaac | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Engineer | 130143620003 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| LAVERY, John | Secretary | 8/10 Rockhill Main Street IRISH Blackrock County Dublin Ireland | Irish | 74101810001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| ALEXANDER, Fraser Mcgregor | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House | United Kingdom | British | Chartered Accountant | 65278040002 | ||||
| BAKER, Alan | Director | 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire | Scotland | Scottish | Construction Manager | 103351610001 | ||||
| COWIE, Steven Alexander | Director | 42 Divert Road PA19 1EE Gourock | Scotland | British | Development Manager | 77680370001 | ||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | Operations Officer | 111811130002 | ||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | Operations Officer | 111811130002 | ||||
| FITZGERALD, Louis Francis | Director | Dunany 32 Stillergan Grove IRISH Blackrock County Dublin Ireland | Ireland | Irish | Finance Director | 147380310001 | ||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland | Ireland | Irish | Accountant | 126967800001 | ||||
| GARDINER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Engineer | 135521330001 | ||||
| GIBLIN, Caoimhe Mary | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Accountant | 153538670001 | ||||
| HEYES, Simon Murray | Director | Turretbank Road PH7 4LN Crieff 8 Perthshire | United Kingdom | British | Manager | 189332050001 | ||||
| MCADAM, Martin | Director | 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland | Irish | G & Ops Manager | 94415780001 | |||||
| MURPHY, Senan Joseph | Director | 2 Cranford Terenure Road West IRISH Dublin 6w Ireland | Irish | Director | 101912510001 | |||||
| NICOL, Colin Clarke | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Engineer | 117786710001 | ||||
| O'CONNOR, Edward | Director | The Palms Roebuck Road Dublin 52 14 Ireland | Ireland | Irish | Company Director | 136827730001 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
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