ABSOLUTE AIR SYSTEMS LIMITED

ABSOLUTE AIR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABSOLUTE AIR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292645
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABSOLUTE AIR SYSTEMS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is ABSOLUTE AIR SYSTEMS LIMITED located?

    Registered Office Address
    52 Roughcraig Street
    Airdrie
    ML6 6PQ North Lanark
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE AIR SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for ABSOLUTE AIR SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABSOLUTE AIR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Morrison on Nov 25, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of ABSOLUTE AIR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Angela
    52 Roughcraig Street
    ML6 6PQ Airdrie
    Lanarkshire
    Secretary
    52 Roughcraig Street
    ML6 6PQ Airdrie
    Lanarkshire
    British108929210001
    MORRISON, David
    52 Roughcraig Street
    ML6 6PQ Airdrie
    Lanarkshire
    Director
    52 Roughcraig Street
    ML6 6PQ Airdrie
    Lanarkshire
    ScotlandBritishEngineer108937150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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