STEVENSON AIRSIDE SOLUTIONS LTD.

STEVENSON AIRSIDE SOLUTIONS LTD.

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

    Company NameSTEVENSON AIRSIDE SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353678
    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 STEVENSON AIRSIDE SOLUTIONS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STEVENSON AIRSIDE SOLUTIONS LTD. located?

    Registered Office Address
    Unit 97 44 - 46 Morningside Road
    EH10 4BF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVENSON AIRSIDE SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for STEVENSON AIRSIDE SOLUTIONS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for STEVENSON AIRSIDE SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Termination of appointment of Diane Stevenson as a director

    1 pagesTM01

    Director's details changed for Mr James Robert Stevenson on Mar 01, 2012

    2 pagesCH01

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2012

    Statement of capital on Feb 14, 2012

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

    2 pagesAA01

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 20 Lamont Avenue Bishopton Renfrewshire PA7 5LJ* on Jan 29, 2010

    1 pagesAD01

    Director's details changed for Diane Margaret Stevenson on Jan 28, 2010

    2 pagesCH01

    Director's details changed for James Robert Stevenson on Jan 28, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of STEVENSON AIRSIDE SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, James Robert
    44 - 46 Morningside Road
    EH10 4BF Edinburgh
    Unit 97
    United Kingdom
    Director
    44 - 46 Morningside Road
    EH10 4BF Edinburgh
    Unit 97
    United Kingdom
    United KingdomBritishConsultant135878160003
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    STEVENSON, Diane Margaret
    44 - 46 Morningside Road
    EH10 4BF Edinburgh
    Unit 97
    United Kingdom
    Director
    44 - 46 Morningside Road
    EH10 4BF Edinburgh
    Unit 97
    United Kingdom
    United KingdomBritishDirector135878960002

    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