Aero Leather Clothing Ltd.

Company Registration Number: SC126791

Scottish Company

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Aero Leather Clothing Ltd. is a Private Company Limited by Shares first registered on 17 August 1990. Its current registered address is in Galashiels, Scotland.

Registered Address

GREENBANK WOOLLEN MILL
HUDDERSFIELD STREET
GALASHIELS
SCOTLAND
TD1 3AY

There are 6 companies currently registered at this postcode, including this one.

All companies at TD1 3AY

Registration Data

Company Number

SC126791

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14110 - Manufacture of leather clothes

14131 - Manufacture of other men's outerwear

14132 - Manufacture of other women's outerwear

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £295,020£306,077£353,410£254,640£282,549£238,611
of which Cash £26,766£27,775£81,150£62,653£25,813£18,178
Total Assets £295,020£306,077£353,410£254,640£282,549£238,611
Current Liabilities £102,466£117,379£168,049£56,801£95,247£74,579
Net Current Assets £192,554£188,698£185,361£197,839£187,302£164,032
Total Net Worth £202,825£200,793£199,603£210,346£196,762£174,414

Previous Names

  • THE AERO LEATHER CLOTHING COMPANY LIMITED, active until 9 September 2003

Company Officers

  • CALDER, Denny Curtis

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Greenbank Woollen Mill
    Huddersfield Street
    Galashiels
    Scotland
    TD1 3AY

  • CALDER, Kenneth Donald

    Director

    Appointed on 3 September 1990

     

    Nationality: British

    Occupation: Clothing Manufacturer

    Month of birth: September 1945

    Greenbank Woollen Mill
    Huddersfield Street
    Galashiels
    Scotland
    TD1 3AY

  • CALDER, Lydia Mary

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Greenbank Woollen Mill
    Huddersfield Street
    Galashiels
    Scotland
    TD1 3AY

  • CALDER, Lydia Mary

    Secretary

    Appointed on 3 September 1990

    Resigned on 1 November 2002

    Cherrydene
    Ettrickbridge
    Selkirk
    Selkirkshire
    TD7 5JL

  • HOLDER, Michael

    Secretary

    Appointed on 17 August 1990

    Resigned on 3 September 1990

    Nationality: British

    48 Boyne Avenue
    London
    NW4 2JN

  • STEPHENS, Amanda Jane

    Secretary

    Appointed on 1 November 2002

    Resigned on 30 November 2012

    22
    Fenwick Park
    Hawick
    Scottish Borders
    TD9 9PA

  • LAUDER, William Neil

    Director

    Appointed on 3 September 1990

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Westersyde
    Buccleuch Street
    Hawick
    TD9 0HH

  • LEWIN, Gerald

    Director

    Appointed on 17 August 1990

    Resigned on 3 September 1990

    Nationality: British

    Month of birth: November 1951

    38 Princes Park Avenue
    London
    NW11 0JT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAAZ1N. Transaction: MzE1MjA5OTAwMWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5866YCI. Transaction: MzE0OTc1OTA0MGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZN8A. Transaction: MzEyOTI1OTk4NWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S47GEN20. Transaction: MzEyMzIxMzk3OWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AU15. Transaction: MzEwNjI3MzQ2MmFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Kenneth Donald Calder on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F2ATWQ. Transaction: MzEwNjI3MzEzNmFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Lydia Mary Calder on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F2ATYX. Transaction: MzEwNjI3MzEzOWFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S36FQT25. Transaction: MzA5ODY0MTkyOGFkaXF6a2N4.

  9. 1 April 2014 Appointment of Mr Denny Curtis Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9N28. Transaction: MzA5NzQwOTgwMWFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABYZM. Transaction: MzA4MzcyNjYzMWFkaXF6a2N4.

  11. 22 August 2013 Termination of appointment of Amanda Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FABYZE. Transaction: MzA4MzcyNjU3MGFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2CI1GDM. Transaction: MzA4MTY4MTQwNmFkaXF6a2N4.

  13. 3 October 2012 Termination of appointment of William Lauder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR6SPN. Transaction: MzA2NTE5MzI4NWFkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOL9G. Transaction: MzA2MzMzMzA2N2FkaXF6a2N4.

  15. 8 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S17XI6EB. Transaction: MzA1NzA5NTM4MGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XNSTCXAO. Transaction: MzA0MzI3MTcwNGFkaXF6a2N4.

  17. 21 June 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: STQG3V3S. Transaction: MzAzOTEyODc2MmFkaXF6a2N4.

  18. 8 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVDKIT2X. Transaction: MzAzNTMxMDc4NGFkaXF6a2N4.

  19. 2 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X4ZS5N2M. Transaction: MzAyMjU3NDk3NmFkaXF6a2N4.

  20. 2 September 2010 Director's details changed for Kenneth Donald Calder on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X4ZS2N2J. Transaction: MzAyMjU3NDY4M2FkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Lydia Mary Calder on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X4ZS3N2K. Transaction: MzAyMjU3NDY4NmFkaXF6a2N4.

  22. 2 September 2010 Director's details changed for William Neil Lauder on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X4ZS4N2L. Transaction: MzAyMjU3NDY3OWFkaXF6a2N4.

  23. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S71BPJ7Q. Transaction: MzAxMzg4MTgyMWFkaXF6a2N4.

  24. 27 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZSGCRD. Transaction: MjA0MDEzMjE1NGFkaXF6a2N4.

  25. 27 August 2009 Secretary's change of particulars / amanda stephens / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ZSFCRC. Transaction: MjA0MDEzMTIyNGFkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK7DS9WT. Transaction: MjAzMzI2NDk3N2FkaXF6a2N4.

  27. 3 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2X32TJ. Transaction: MjAxMjYxNjk0MmFkaXF6a2N4.

  28. 2 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S0YCZYFE. Transaction: MjAwMjUxNDY3NGFkaXF6a2N4.

  29. 12 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ1NjU0OWFkaXF6a2N4.

  30. 16 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNzUxNWFkaXF6a2N4.

  31. 7 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwMjM3NWFkaXF6a2N4.

  32. 19 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NTE5OGFkaXF6a2N4.

  33. 5 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyODc5MGFkaXF6a2N4.

  34. 17 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzY3NTg2MWFkaXF6a2N4.

  35. 9 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyMzk3MmFkaXF6a2N4.

  36. 29 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE0ODA3OGFkaXF6a2N4.

  37. 8 December 2003 Ad 01/09/03-01/09/03 £ si [email protected]=3900 £ ic 100/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI5NDgwMWFkaXF6a2N4.

  38. 8 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ0MzczMGFkaXF6a2N4.

  39. 11 November 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzgzNjA3NmFkaXF6a2N4.

  40. 10 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwNDI0OGFkaXF6a2N4.

  41. 9 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTIzMTU3NWFkaXF6a2N4.

  42. 20 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI5MTQwOWFkaXF6a2N4.

  43. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzNTEwNWFkaXF6a2N4.

  44. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI4MzM0NmFkaXF6a2N4.

  45. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4NDY0OGFkaXF6a2N4.

  46. 3 March 2003 Ad 01/11/02--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA0NDg5OWFkaXF6a2N4.

  47. 27 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5ODI4N2FkaXF6a2N4.

  48. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3Njk1NmFkaXF6a2N4.

  49. 31 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTc1ODExMmFkaXF6a2N4.

  50. 31 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyNDgxNGFkaXF6a2N4.

  51. 16 January 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDk1OTEwMGFkaXF6a2N4.

  52. 31 August 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0OTEyNGFkaXF6a2N4.

  53. 16 November 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgyMDY2M2FkaXF6a2N4.

  54. 20 September 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MzI5MmFkaXF6a2N4.

  55. 27 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MjAzNzc2OGFkaXF6a2N4.

  56. 17 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxMTk1MWFkaXF6a2N4.

  57. 27 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE0ODk3N2FkaXF6a2N4.

  58. 6 October 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMzI4MWFkaXF6a2N4.

  59. 21 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAwOTgxOTQ2NWFkaXF6a2N4.

  60. 21 August 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3MTI4NWFkaXF6a2N4.

  61. 21 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDI3NDUxNGFkaXF6a2N4.

  62. 16 October 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0MTg4OTE1MWFkaXF6a2N4.

  63. 16 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU0NDI0OWFkaXF6a2N4.

  64. 22 August 1995 Return made up to 17/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNTExMWFkaXF6a2N4.

  65. 8 November 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MzY4NDM1MGFkaXF6a2N4.

  66. 8 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3NDE5OGFkaXF6a2N4.

  67. 18 August 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxOTA2MWFkaXF6a2N4.

  68. 26 October 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzODI5OWFkaXF6a2N4.

  69. 16 October 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTc5OTg3MWFkaXF6a2N4.

  70. 16 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDM4NTU1NmFkaXF6a2N4.

  71. 1 December 1992 Return made up to 17/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTc5MzkxN2FkaXF6a2N4.

  72. 1 December 1992 Registered office changed on 01/12/92 from: reid street moffat dumfriesshire DG10 9JQ

    Category: Address. Type: 287. Transaction: MDA1MjQwMDc1OWFkaXF6a2N4.

  73. 9 November 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1Njg3Njk1NWFkaXF6a2N4.

  74. 21 February 1992 Accounts for a dormant company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5OTc0MzE2M2FkaXF6a2N4.

  75. 12 November 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDMzODE4NGFkaXF6a2N4.

  76. 11 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU2Mjk0MGFkaXF6a2N4.

  77. 11 November 1991 Return made up to 17/08/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY3NTIyNmFkaXF6a2N4.

  78. 11 November 1991

    Category: Annual return. Type: 363(288). Transaction: MDA3NjUxMTEwOGFkaXF6a2N4.

  79. 25 October 1991 Accounting reference date shortened from 31/05 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NzkzNTQ2OWFkaXF6a2N4.

  80. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA3NzQzOGFkaXF6a2N4.

  81. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTEzNTE5NmFkaXF6a2N4.

  82. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTM5Mjg0MWFkaXF6a2N4.

  83. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzAzNzYyM2FkaXF6a2N4.

  84. 1 October 1991 Ad 03/09/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2). Transaction: MDExMzQ3NzU4MmFkaXF6a2N4.

  85. 19 April 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5NzE3NTkyOWFkaXF6a2N4.

  86. 17 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE3NTExM2FkaXF6a2N4.

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