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AIROMAIR LIMITED

AIROMAIR LIMITED

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

    • Overview

    Company NameAIROMAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIROMAIR LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is AIROMAIR LIMITED located?

    Registered Office Address
    2 Wyvis Place
    Mearnskirk
    G77 5FP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AIROMAIR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND THIRTY ONE LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for AIROMAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AIROMAIR LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for AIROMAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Edward Starling as a director on May 05, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Macdonalds, Solicitors as a secretary on Aug 01, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AIROMAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Keith Thomas Richard
    2 Wyvis Place
    Mearnskirk
    G77 5FP Glasgow
    		Director
    2 Wyvis Place
    Mearnskirk
    G77 5FP Glasgow
    		ScotlandBritish122190680001
    MACDONALDS, SOLICITORS
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    1
    Scotland
    		Secretary
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number260287269
    		119080540001
    STARLING, Robert Edward
    41 Collingham Drive
    Grey Towers Park
    TS7 0GB Nunthorpe
    Teesside
    		Director
    41 Collingham Drive
    Grey Towers Park
    TS7 0GB Nunthorpe
    Teesside
    		EnglandBritish126393810001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		Director
    171 Queen Victoria Drive
    Scotstonhill
    G14 9BP Glasgow
    		ScotlandBritish17992770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIROMAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Thomas Richard Murray
    Wyvis Place
    Mearnskirk
    G77 5FP Glasgow
    2
    		Aug 01, 2016
    Wyvis Place
    Mearnskirk
    G77 5FP Glasgow
    2
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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