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AIR DEVELOPMENTS LTD

AIR DEVELOPMENTS LTD

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

    • Overview

    Company NameAIR DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIR DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AIR DEVELOPMENTS LTD located?

    Registered Office Address
    Caledonia House, 89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AIR DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for AIR DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Iseabail Macgregor Mackenzie on Feb 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Alasdair Mackenzie on Feb 23, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registration of charge SC3746550001, created on May 18, 2023

    		6 pagesMR01

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Mar 12, 2022

    		3 pagesRP04CS01

    Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on Feb 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2023Second Filing The information on the form CS01 has been replaced by a second filing 19/04/2023

    Confirmation statement made on Jul 01, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of AIR DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Alasdair
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Director
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		ScotlandBritishBuilding Contractor150801280002
    MACKENZIE, Iseabail Macgregor
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Director
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		ScotlandBritishDirector22910740002
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		149640390001
    LAKASCHUS, Joan
    Wells Street
    IV3 5JU Inverness
    32
    		Director
    Wells Street
    IV3 5JU Inverness
    32
    		UkBritishDirector150801420001
    LAKASCHUS, Roman
    Wells Street
    IV3 5JU Inverness
    32
    		Director
    Wells Street
    IV3 5JU Inverness
    32
    		United KingdomBritishDirector39859720002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Mackenzie
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Apr 06, 2016
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Iseabail Macgregor Mackenzie
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		Apr 06, 2016
    Seaward Street
    G41 1HJ Glasgow
    Caledonia House, 89
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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