Aire-Sales Scotland Limited

Company Registration Number: SC110291

Scottish Company

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Aire-Sales Scotland Limited is a Private Company Limited by Shares first registered on 8 April 1988. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
145 ST VINCENT STREET
GLASGOW
G2 5JF

There are 344 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC110291

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £540,440£651,645£1,054,263£540,917£805,852£546,820
of which Cash £230,499£170,991£270,432£163,416£281,457£239,540
Total Assets £540,440£651,645£1,054,263£540,917£805,852£546,820
Current Liabilities £334,279£412,483£865,506£365,624£596,372£362,023
Net Current Assets £206,161£239,162£188,757£175,293£209,480£184,797
Total Net Worth £222,015£259,390£213,495£207,256£243,409£228,995

Previous Names

No previous names

Company Officers

  • COLBRON, James Murray Pilley

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • FRIEL, Charles Robin

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • MACDONALDS

    Corporate Secretary

    Resigned on 11 February 2013

    St Stephens House
    279 Bath Street
    Glasgow
    G2 4JL
    Great Britain

  • HAILSTONES, Robert

    Director

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    St Stephens House
    279 Bath Street
    Glasgow
    G2 4JL

  • MATHIESON, Allan

    Director

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    3 Tannoch House
    138 Mugdock Road
    Milngavie
    G62 8NP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3FE2. Transaction: MzE0MzA1NjQyMmFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4MYB5WI. Transaction: MzEzODUwNjkyNmFkaXF6a2N4.

  3. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421Q8QY. Transaction: MzExODE1OTkyMGFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3KTLFDF. Transaction: MzExMTQ1OTkxMGFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35H36GH. Transaction: MzA5NzkzNjc0NWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2MZWWGG. Transaction: MzA5MDUwNTM1MmFkaXF6a2N4.

  7. 3 July 2013 Registration of charge 1102910001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU4PCJ. Transaction: MzA4MDkwNTAwMmFkaXF6a2N4.

  8. 2 July 2013 Appointment of Mr James Murray Pilley Colbron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJG7V. Transaction: MzA4MDg0MTQ2OWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIV34. Transaction: MzA3NDAxNzE3M2FkaXF6a2N4.

  10. 6 March 2013 Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KIV2W. Transaction: MzA3NDAwOTY3MWFkaXF6a2N4.

  11. 25 February 2013 Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X3420. Transaction: MzA3MzQyMjkzOGFkaXF6a2N4.

  12. 11 February 2013 Termination of appointment of Macdonalds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21ZK6Z4. Transaction: MzA3MjY0ODE5NWFkaXF6a2N4.

  13. 5 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1KXDEE1. Transaction: MzA2Njk1MzYzNWFkaXF6a2N4.

  14. 19 March 2012 Cancellation of shares. Statement of capital on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH06. Barcode: S14SUKT6. Transaction: MzA1NDMzODY0N2FkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYI6H. Transaction: MzA1NDE2NTkzMGFkaXF6a2N4.

  16. 14 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S14DW162. Transaction: MzA1NDA5NjA4NmFkaXF6a2N4.

  17. 6 March 2012 Termination of appointment of Robert Hailstones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S13RBO6Y. Transaction: MzA1MzYxMzM2NGFkaXF6a2N4.

  18. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SPWD3ZC4. Transaction: MzA0NzQ5OTc0NmFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWND6S2T. Transaction: MzAzMzA5NDcyNmFkaXF6a2N4.

  20. 1 March 2011 Director's details changed for Charles Robin Friel on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWND4S2R. Transaction: MzAzMzA5NDUyMGFkaXF6a2N4.

  21. 1 March 2011 Director's details changed for Mr Robert Hailstones on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWND5S2S. Transaction: MzAzMzA5NDUyMmFkaXF6a2N4.

  22. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SX4H7RHP. Transaction: MzAzMTkyODA0M2FkaXF6a2N4.

  23. 14 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTU1MDc0NGFkaXF6a2N4.

  24. 14 May 2010 Cancellation of shares. Statement of capital on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH06. Barcode: S5VC1JYM. Transaction: MzAxNTU1MDU5NGFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of Allan Mathieson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5VBMJY6. Transaction: MzAxNTU1MDUxNWFkaXF6a2N4.

  26. 14 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5VBTJYD. Transaction: MzAxNTU1MDU0OGFkaXF6a2N4.

  27. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XUEQOHTT. Transaction: MzAxMDI1NDI1NmFkaXF6a2N4.

  28. 25 February 2010 Director's details changed for Allan Mathieson on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUEQNHTS. Transaction: MzAxMDI1MzkzN2FkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Charles Robin Friel on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUEQMHTR. Transaction: MzAxMDI1MzkzNWFkaXF6a2N4.

  30. 25 February 2010 Secretary's details changed for Macdonalds on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH04. Barcode: XUEQLHTQ. Transaction: MzAxMDI1MzkzNGFkaXF6a2N4.

  31. 2 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCM1PFC7. Transaction: MzAwNDEwNTM0OGFkaXF6a2N4.

  32. 26 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G9F8HR. Transaction: MjAyOTEyMjAxMmFkaXF6a2N4.

  33. 18 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SREU04WR. Transaction: MjAxODIzMzI0OWFkaXF6a2N4.

  34. 27 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMBDXJ6. Transaction: MjAwMDMwMDA5NmFkaXF6a2N4.

  35. 12 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY3ODI2N2FkaXF6a2N4.

  36. 18 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzNDQxN2FkaXF6a2N4.

  37. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2NDkyOWFkaXF6a2N4.

  38. 3 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyODQwNGFkaXF6a2N4.

  39. 19 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg0NDM1MGFkaXF6a2N4.

  40. 6 April 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1MjA4MGFkaXF6a2N4.

  41. 25 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU2MzU0NGFkaXF6a2N4.

  42. 23 February 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NDg2NmFkaXF6a2N4.

  43. 16 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM2MTUxNGFkaXF6a2N4.

  44. 2 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNDY4NmFkaXF6a2N4.

  45. 29 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAyODAzM2FkaXF6a2N4.

  46. 21 February 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NDkwM2FkaXF6a2N4.

  47. 14 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTc5NTI2OWFkaXF6a2N4.

  48. 24 July 2001 Registered office changed on 24/07/01 from: c/o macdonalds 1 claremont terrace glasgow G3 7UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1NDc3NWFkaXF6a2N4.

  49. 28 February 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3NzM1MWFkaXF6a2N4.

  50. 8 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYzOTY2MWFkaXF6a2N4.

  51. 6 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2ODkxMGFkaXF6a2N4.

  52. 7 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMzk3ODUyMWFkaXF6a2N4.

  53. 23 February 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4MDkyMmFkaXF6a2N4.

  54. 13 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDk2NzUyNWFkaXF6a2N4.

  55. 4 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MjY0MGFkaXF6a2N4.

  56. 10 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MzgzODQ4M2FkaXF6a2N4.

  57. 24 February 1997 Return made up to 26/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxODc5NmFkaXF6a2N4.

  58. 18 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY2OTg2OGFkaXF6a2N4.

  59. 5 March 1996 Return made up to 26/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0NzcwOWFkaXF6a2N4.

  60. 13 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTk2NTQyMGFkaXF6a2N4.

  61. 22 February 1995 Return made up to 26/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NTQ2OWFkaXF6a2N4.

  62. 30 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2OTU4OTM4MmFkaXF6a2N4.

  63. 26 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTU1NDM0OGFkaXF6a2N4.

  64. 10 March 1994 Return made up to 26/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3MDU2N2FkaXF6a2N4.

  65. 21 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMTg5ODQ2NWFkaXF6a2N4.

  66. 4 March 1993 Return made up to 26/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyMjczMWFkaXF6a2N4.

  67. 8 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNTQ1MTk4OWFkaXF6a2N4.

  68. 9 March 1992 Return made up to 26/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzMDc1NWFkaXF6a2N4.

  69. 31 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2NjE3OTEwM2FkaXF6a2N4.

  70. 11 March 1991 Return made up to 26/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2ODA0NGFkaXF6a2N4.

  71. 11 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5OTYxMDgxM2FkaXF6a2N4.

  72. 11 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzY4MDgxMWFkaXF6a2N4.

  73. 14 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTEzNjAwNGFkaXF6a2N4.

  74. 23 February 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjc3NDUxNmFkaXF6a2N4.

  75. 23 February 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYzNDgyOWFkaXF6a2N4.

  76. 16 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MTc2MDkwMWFkaXF6a2N4.

  77. 13 April 1989 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzNTYzNjU1NGFkaXF6a2N4.

  78. 20 February 1989 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNTQyODQzMGFkaXF6a2N4.

  79. 20 February 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MjYyMjc5NWFkaXF6a2N4.

  80. 17 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzMxMDM3OGFkaXF6a2N4.

  81. 17 June 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNDA1MzA4NWFkaXF6a2N4.

  82. 7 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUzODIyNGFkaXF6a2N4.

  83. 7 June 1988 Registered office changed on 07/06/88 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDEzNDY0MjQzNmFkaXF6a2N4.

  84. 8 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxNjYwM2FkaXF6a2N4.

  85. 8 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTg2MzE2NjAzYWRpcXprY3g.

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