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AIRDS PROPERTY COMPANY LTD

AIRDS PROPERTY COMPANY LTD

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

    • Overview

    Company NameAIRDS PROPERTY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC635988
    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 PROPERTY COMPANY LTD?

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

    Where is AIRDS PROPERTY COMPANY LTD located?

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

    What were the previous names of AIRDS PROPERTY COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    ERIC YOUNG AND PARTNERS LIMITEDSep 06, 2021Sep 06, 2021
    AIRDS CAPITAL TWO LIMITEDJul 22, 2019Jul 22, 2019
    FBH LIMITEDJul 12, 2019Jul 12, 2019

    What are the latest accounts for AIRDS PROPERTY COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AIRDS PROPERTY COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for AIRDS PROPERTY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Appointment of Mr Andrew Bain as a director on Feb 21, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed eric young and partners LIMITED\certificate issued on 17/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2023

    		RES15

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2021

    		RES15

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2019

    		RES15

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AIRDS PROPERTY COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Andrew
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritish305832020001
    YOUNG, Eric Macfie
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		ScotlandBritish27202570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRDS PROPERTY COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Macfie Young
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Jul 12, 2019
    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.
    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