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AIRYHALL COMMERCIAL SERVICES LIMITED

AIRYHALL COMMERCIAL SERVICES LIMITED

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

    • Overview

    Company NameAIRYHALL COMMERCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524839
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AIRYHALL COMMERCIAL SERVICES LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is AIRYHALL COMMERCIAL SERVICES LIMITED located?

    Registered Office Address
    22 Binghill Road Milltimber
    AB13 0JA Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRYHALL COMMERCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for AIRYHALL COMMERCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for AIRYHALL COMMERCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Karen Sandra Smith as a person with significant control on Jun 25, 2019

    		2 pagesPSC04

    Change of details for Mr Gordon Allan Smith as a person with significant control on May 25, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Karen Sandra Smith on Jun 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Gordon Allan Smith on Jun 25, 2019

    		2 pagesCH01

    Registered office address changed from 22 Binghill Road Milltimber Aberdeen City, Aberdeenshire AB13 0JA Scotland to 22 Binghill Road Milltimber Aberdeen Aberdeenshire AB13 0JA on Jun 25, 2019

    		1 pagesAD01

    Registered office address changed from 11 Airyhall Crescent Aberdeen AB15 7QS Scotland to 22 Binghill Road Milltimber Aberdeen City, Aberdeenshire AB13 0JA on Jun 24, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 10
    		SH01
    incorporationJan 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AIRYHALL COMMERCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gordon Allan
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		Director
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		ScotlandBritishCompany Director148496000002
    SMITH, Karen Sandra
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		Director
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		ScotlandBritishLibrary Assistant204423140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRYHALL COMMERCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Allan Smith
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    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.
    Mrs Karen Sandra Smith
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Milltimber
    AB13 0JA Aberdeen
    22 Binghill Road
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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