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AIRDS CAPITAL LIMITED

AIRDS CAPITAL LIMITED

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

    • Overview

    Company NameAIRDS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612323
    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 CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is AIRDS CAPITAL LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRDS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUNG FIC LIMITEDOct 31, 2018Oct 31, 2018

    What are the latest accounts for AIRDS CAPITAL LIMITED?

    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 AIRDS CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for AIRDS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2019

    		RES15

    Statement of capital following an allotment of shares on Mar 18, 2019

    • Capital: GBP 40,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 31, 2018

    Statement of capital on Oct 31, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AIRDS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN ASSOCIATES LIMITED
    EH1 2BB Edinburgh
    19 Rutland Square
    Midlothian
    		Secretary
    EH1 2BB Edinburgh
    19 Rutland Square
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC224589
    		218033250001
    YOUNG, Eric Macfie
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritishChartered Surveyor27202570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRDS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Macfie Young
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Oct 31, 2018
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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