Airtec International Limited

Company Registration Number: SC135384

Scottish Company

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Airtec International Limited is a Private Company Limited by Shares first registered on 4 December 1991. Its current registered address is in Glasgow.

Registered Address

UNIT 5 INNER CITY TRADING ESTATE
40 COUPER STREET
GLASGOW
G4 0DL

There are 7 companies currently registered at this postcode, including this one.

All companies at G4 0DL

Registration Data

Company Number

SC135384

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,560,511£1,063,571£960,814£514,897£850,309£747,597
of which Cash £855,237£479,605£327,345£127,490£180,637£178,519
Total Assets £1,560,511£1,063,571£960,814£514,897£850,309£747,597
Current Liabilities £1,389,892£945,330£798,712£481,332£776,818£684,942
Net Current Assets £170,619£118,241£162,102£33,565£73,491£62,655
Total Net Worth £170,619£118,241£162,102£33,565£73,491£62,655

Previous Names

No previous names

Company Officers

  • KILPATRICK, Alexander

    Secretary

    Appointed on 1 September 2003

     

    Unit 5
    Inner City Trading Estate
    40 Couper Street
    Glasgow
    G4 0DL

  • BISSOLI, Augusto

    Director

    Appointed on 26 February 1992

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: July 1947

    Unit 5
    Inner City Trading Estate
    40 Couper Street
    Glasgow
    G4 0DL

  • KILPATRICK, Alexander

    Director

    Appointed on 26 February 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1946

    Unit 5
    Inner City Trading Estate
    40 Couper Street
    Glasgow
    G4 0DL

  • BRUCE, Graeme Murray

    Nominee Secretary

    Appointed on 4 December 1991

    Resigned on 26 February 1992

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

  • KAVANAGH, Liam Paul

    Secretary

    Appointed on 1 July 2000

    Resigned on 7 August 2003

    64 Menock Road
    Glasgow
    Lanarkshire
    G44 5SE

  • KENNEDY, Neil John

    Secretary

    Appointed on 21 July 1993

    Resigned on 30 June 2000

    Nationality: British

    10 Kirkland Park
    Strathaven
    Lanarkshire
    ML10 6AR

  • KILPATRICK, Alexander

    Secretary

    Appointed on 26 February 1992

    Resigned on 21 July 1993

    4 Woodview Drive
    Airdrie
    Lanarkshire
    ML6 9HJ

  • BRUCE, Graeme Murray

    Nominee Director

    Appointed on 4 December 1991

    Resigned on 26 February 1992

    Nationality: British

    Month of birth: April 1959

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

  • GALBRAITH, Eric Roger

    Nominee Director

    Appointed on 4 December 1991

    Resigned on 26 February 1992

    Nationality: British

    Month of birth: May 1959

    Madeleine Smith House
    6/7 Blythswood Square
    Glasgow
    G2 4AD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PCO3. Transaction: MzE1Nzg4OTEwMmFkaXF6a2N4.

  2. 27 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5C0PZKZ. Transaction: MzE1MzcwMzEwNGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZZMG. Transaction: MzEyOTAwMjkxNmFkaXF6a2N4.

  4. 2 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48CXCA3. Transaction: MzEyNDA4MDk0MGFkaXF6a2N4.

  5. 29 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EWWFQH. Transaction: MzEwNjM3ODc0MWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECD27M. Transaction: MzEwNTYzNjkxOWFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7SPD6. Transaction: MzA4NDQzNDkyOWFkaXF6a2N4.

  8. 4 September 2013 Director's details changed for Alexander Kilpatrick on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2G7SPCY. Transaction: MzA4NDQzNDg0OWFkaXF6a2N4.

  9. 4 September 2013 Director's details changed for Augusto Bissoli on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2G7SPCQ. Transaction: MzA4NDQzNDg0OGFkaXF6a2N4.

  10. 4 September 2013 Secretary's details changed for Alexander Kilpatrick on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X2G7SPCI. Transaction: MzA4NDQzNDg0N2FkaXF6a2N4.

  11. 12 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BY17RV. Transaction: MzA4MTQyNjI0MmFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1AGGA. Transaction: MzA2MjI1MjU4NmFkaXF6a2N4.

  13. 9 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1CG37L4. Transaction: MzA2MDQ3OTYwNWFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XSG7JXOG. Transaction: MzA0NDAyNzM4M2FkaXF6a2N4.

  15. 19 September 2011 Director's details changed for Augusto Bissoli on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XSG7IXOF. Transaction: MzA0NDAyNzI5M2FkaXF6a2N4.

  16. 24 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS8XQWU5. Transaction: MzA0MjY0NTg5OGFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: S2B6IN0G. Transaction: MzAyMjU0ODc1MWFkaXF6a2N4.

  18. 31 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2L0RMXP. Transaction: MzAyMjM4OTQ3NWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: SEHLEE33. Transaction: MzAwMDk4MzY2MGFkaXF6a2N4.

  20. 27 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHPUSBUP. Transaction: MjAzNzkyODk4MmFkaXF6a2N4.

  21. 11 February 2009 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO5BO78Z. Transaction: MjAyNTU4NjQxNWFkaXF6a2N4.

  22. 6 January 2009 Registered office changed on 06/01/2009 from unit 5,inner city trading estate 40 coupe street glasgow G4 0DL [View PDF]

    Category: Address. Type: 287. Barcode: SPSLP64T. Transaction: MjAyMjU4NTQ1NWFkaXF6a2N4.

  23. 19 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX8E30O2. Transaction: MjAwNzUxODExNmFkaXF6a2N4.

  24. 13 September 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2NzQxMGFkaXF6a2N4.

  25. 15 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0NzkxMGFkaXF6a2N4.

  26. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ1Mzg5NGFkaXF6a2N4.

  27. 14 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwODkwOWFkaXF6a2N4.

  28. 10 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk4MzM3NWFkaXF6a2N4.

  29. 15 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4ODc2NWFkaXF6a2N4.

  30. 18 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MjI5OWFkaXF6a2N4.

  31. 7 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE4MTI0MWFkaXF6a2N4.

  32. 29 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjE1NzAxOWFkaXF6a2N4.

  33. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyMzcxMWFkaXF6a2N4.

  34. 30 August 2003 Return made up to 31/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NjA5MWFkaXF6a2N4.

  35. 30 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3NjY3NGFkaXF6a2N4.

  36. 19 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0MDM4OGFkaXF6a2N4.

  37. 18 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAxMzcwOGFkaXF6a2N4.

  38. 8 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3ODI5MmFkaXF6a2N4.

  39. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ2NDY1NmFkaXF6a2N4.

  40. 3 October 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMTYyOWFkaXF6a2N4.

  41. 9 February 2001 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2NTEzMmFkaXF6a2N4.

  42. 18 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMjg2MDc2M2FkaXF6a2N4.

  43. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNTQ2MGFkaXF6a2N4.

  44. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk3OTc5MWFkaXF6a2N4.

  45. 4 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTgzNjI1MmFkaXF6a2N4.

  46. 4 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDUwNjY2M2FkaXF6a2N4.

  47. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAzMzQ4OGFkaXF6a2N4.

  48. 3 September 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDk0N2FkaXF6a2N4.

  49. 12 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDI5M2FkaXF6a2N4.

  50. 12 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MzQxNjYzN2FkaXF6a2N4.

  51. 22 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNTg5NmFkaXF6a2N4.

  52. 25 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzcyMzM3M2FkaXF6a2N4.

  53. 7 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjEzNzQxMmFkaXF6a2N4.

  54. 7 April 1997 Ad 31/12/96--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYzNzU1MWFkaXF6a2N4.

  55. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5ODEyNWFkaXF6a2N4.

  56. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NjkxMmFkaXF6a2N4.

  57. 7 April 1997 £ nc 100/5000 31/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTAzOTE4NWFkaXF6a2N4.

  58. 1 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMTA2MWFkaXF6a2N4.

  59. 8 May 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDMxMjc1N2FkaXF6a2N4.

  60. 17 January 1996 Registered office changed on 17/01/96 from: unit 5 inner city trading estate 40 couper street glasgow G4 0TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAwOTA4N2FkaXF6a2N4.

  61. 21 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MTUyMDc5NWFkaXF6a2N4.

  62. 16 August 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1NzE3NWFkaXF6a2N4.

  63. 9 January 1995 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NDUyNjU3M2FkaXF6a2N4.

  64. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQ5MjkxMWFkaXF6a2N4.

  65. 3 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDI0NWFkaXF6a2N4.

  66. 3 August 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDAxOTU3M2FkaXF6a2N4.

  67. 6 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTgyNjQ3MmFkaXF6a2N4.

  68. 14 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwOTIwN2FkaXF6a2N4.

  69. 14 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NTc0Njg0NWFkaXF6a2N4.

  70. 9 August 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTQ2MDc5MGFkaXF6a2N4.

  71. 5 August 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ0MTQ3MWFkaXF6a2N4.

  72. 7 July 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA0MDIwMzgxMGFkaXF6a2N4.

  73. 7 July 1993 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxMjIzNWFkaXF6a2N4.

  74. 7 May 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjAxMjI3OWFkaXF6a2N4.

  75. 27 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1ODU2NzM2NWFkaXF6a2N4.

  76. 27 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDkyNDc4MGFkaXF6a2N4.

  77. 27 April 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg4NjEzMWFkaXF6a2N4.

  78. 18 February 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk1MTg5NGFkaXF6a2N4.

  79. 4 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg1MTQ2MWFkaXF6a2N4.

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