AIRDS & CO LIMITED

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

    Company NameAIRDS & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350231
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIRDS & CO LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is AIRDS & CO LIMITED located?

    Registered Office Address
    C/O Neil Nisbet & Co. Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRDS & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AIRDS & CO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for AIRDS & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Registered office address changed from 1st Floor Federation House 222-224 Queensferry Road Edinburgh EH4 2BN to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Feb 08, 2022

    1 pagesAD01

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Secretary's details changed for Ms Shona Louise Aird on Mar 06, 2020

    1 pagesCH03

    Director's details changed for Ms Lorna Janette Aird on Mar 06, 2020

    2 pagesCH01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AIRDS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD, Shona Louise
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    Secretary
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    British81138470003
    AIRD, Lorna Janette
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    Director
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    ScotlandBritishSolicitor107905680001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    134104250001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of AIRDS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Janette Aird
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    Jun 30, 2016
    226 Queensferry Road
    EH4 2BP Edinburgh
    C/O Neil Nisbet & Co. Thain House
    Scotland
    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.

    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