Aairecool Technical Services Limited

Company Registration Number: SC135544

Scottish Company

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Aairecool Technical Services Limited is a Private Company Limited by Shares first registered on 11 December 1991. Its current registered address is in Edinburgh.

Registered Address

22 STAFFORD STREET
EDINBURGH
EH3 7BD

There are 101 companies currently registered at this postcode, including this one.

All companies at EH3 7BD

Registration Data

Company Number

SC135544

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £193,869£292,971£210,224£289,829£272,702£217,381
of which Cash £49,784£49,317£2,989£1,087£1,286£1,086
Total Assets £193,869£292,971£210,224£289,829£272,702£217,381
Current Liabilities £161,010£261,686£203,526£316,908£241,382£186,016
Net Current Assets £32,859£31,285£6,698£-27,079£31,320£31,365
Total Net Worth £40,412£36,683£3,435£700£63,201£65,640

Previous Names

No previous names

Company Officers

  • LUMSDEN, Carol

    Secretary

    Appointed on 24 March 1993

     

    Nationality: British

    Occupation: Sales Consultant

    22
    Stafford Street
    Edinburgh
    EH3 7BD
    Scotland

  • LUMSDEN, Carol

    Director

    Appointed on 24 March 1993

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1955

    22
    Stafford Street
    Edinburgh
    EH3 7BD
    Scotland

  • LUMSDEN, William

    Director

    Appointed on 11 December 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1954

    22
    Stafford Street
    Edinburgh
    EH3 7BD
    Scotland

  • DICK, Sandra Anne

    Secretary

    Appointed on 11 December 1991

    Resigned on 23 March 1993

    Nationality: British

    7 Allanton Avenue
    Ralston
    Paisley
    Renfrewshire
    PA1 3BJ

  • REID, Brian

    Nominee Secretary

    Appointed on 11 December 1991

    Resigned on 11 December 1991

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • DICK, Sandra Anne

    Director

    Appointed on 11 December 1991

    Resigned on 23 March 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1955

    7 Allanton Avenue
    Ralston
    Paisley
    Renfrewshire
    PA1 3BJ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 11 December 1991

    Resigned on 11 December 1991

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MCCARTNEY, Alexander

    Director

    Appointed on 11 December 1991

    Resigned on 23 March 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1960

    1300 Paisley Road West
    Glasgow
    G52 1DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS9I1. Transaction: MzE2MjY5OTEwM2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S56E3FMA. Transaction: MzE0Nzk5OTUwMGFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCTRT. Transaction: MzEzNjgwNzE1MWFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S41MAFZ5. Transaction: MzExNzc0NjA3N2FkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7OWHT. Transaction: MzExMjk4NDQxMGFkaXF6a2N4.

  6. 7 December 2014 Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Address. Type: AD01. Barcode: X3M7OWHL. Transaction: MzExMjk4NDQwMGFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S333NUQX. Transaction: MzA5NTc5NzIxOGFkaXF6a2N4.

  8. 25 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXEL4X. Transaction: MzA5MTQ5MDc0NWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKU1K. Transaction: MzA4MDk2NTIwMmFkaXF6a2N4.

  10. 30 January 2013 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2167ZJV. Transaction: MzA3MTk5MTIwM2FkaXF6a2N4.

  11. 30 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2167ZEI. Transaction: MzA3MTk2OTYwMGFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O288BD. Transaction: MzA2OTU5NzI0OWFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S13CB32R. Transaction: MzA1MzI2MjI3M2FkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONGYPM. Transaction: MzA0OTM4Mjc3NGFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SV3PSTOO. Transaction: MzAzNjY1MDUxM2FkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X84DQPYZ. Transaction: MzAyODgzMDQ4M2FkaXF6a2N4.

  17. 15 December 2010 Secretary's details changed for Carol Lumsden on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH03. Barcode: X84DPPYY. Transaction: MzAyODgzMDQ0OGFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S91HWHTP. Transaction: MzAxMDUwNTQwOWFkaXF6a2N4.

  19. 4 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XBM4RFIM. Transaction: MzAwNDI4OTc5N2FkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Carol Lumsden on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XBM4PFIK. Transaction: MzAwNDI4OTY1NWFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for William Lumsden on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XBM4QFIL. Transaction: MzAwNDI4OTY1N2FkaXF6a2N4.

  22. 2 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SNIE27P9. Transaction: MjAyNzA3MjEwMWFkaXF6a2N4.

  23. 16 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN4D5P7. Transaction: MjAyMDM4MjA1OGFkaXF6a2N4.

  24. 20 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SYSVQZRT. Transaction: MjAwNTcwODUxNWFkaXF6a2N4.

  25. 14 January 2008 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2OTQzNWFkaXF6a2N4.

  26. 22 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MjkyOGFkaXF6a2N4.

  27. 10 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NzgyMmFkaXF6a2N4.

  28. 23 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MTk2OWFkaXF6a2N4.

  29. 20 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4MTUxNGFkaXF6a2N4.

  30. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYxNjUyNmFkaXF6a2N4.

  31. 6 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzMzI5MGFkaXF6a2N4.

  32. 5 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTEzMjU2MWFkaXF6a2N4.

  33. 10 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3NzY1N2FkaXF6a2N4.

  34. 4 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg2MjQzNGFkaXF6a2N4.

  35. 11 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk1NDUwOWFkaXF6a2N4.

  36. 5 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA2NjE3NWFkaXF6a2N4.

  37. 14 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2ODA2MGFkaXF6a2N4.

  38. 19 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk4NjgyN2FkaXF6a2N4.

  39. 19 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4MjI4MGFkaXF6a2N4.

  40. 6 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU3NjQxNGFkaXF6a2N4.

  41. 25 November 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMDMyMWFkaXF6a2N4.

  42. 25 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTc3MDk1NmFkaXF6a2N4.

  43. 18 June 1999 Registered office changed on 18/06/99 from: 23 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM4NTI1M2FkaXF6a2N4.

  44. 15 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2Njg5MGFkaXF6a2N4.

  45. 19 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MzQ2MTE4MmFkaXF6a2N4.

  46. 23 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyOTYwNWFkaXF6a2N4.

  47. 30 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTEzMzk2NWFkaXF6a2N4.

  48. 16 January 1997 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI3NTQxMWFkaXF6a2N4.

  49. 25 July 1996 Registered office changed on 25/07/96 from: 10 main street davidson mains edinburgh EH4 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2OTY5NmFkaXF6a2N4.

  50. 27 March 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODc0MTE4NWFkaXF6a2N4.

  51. 26 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNTc1NTIzOWFkaXF6a2N4.

  52. 21 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyNTE5MGFkaXF6a2N4.

  53. 28 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODc0NzQ5OWFkaXF6a2N4.

  54. 18 December 1994 Return made up to 24/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2NTA4MmFkaXF6a2N4.

  55. 5 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MDg0MjQ1NGFkaXF6a2N4.

  56. 24 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQ3MTQ2NWFkaXF6a2N4.

  57. 7 February 1994 Return made up to 24/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NTQ0M2FkaXF6a2N4.

  58. 7 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzc3MDE0NGFkaXF6a2N4.

  59. 7 February 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTIwMDE2OWFkaXF6a2N4.

  60. 7 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTMyODExMmFkaXF6a2N4.

  61. 29 March 1993 Registered office changed on 29/03/93 from: c/o greenhill & co 38 bath street glasgow G2 1JR

    Category: Address. Type: 287. Transaction: MDE0ODcwMTM2OGFkaXF6a2N4.

  62. 5 February 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMTkyMjYyMmFkaXF6a2N4.

  63. 1 December 1992 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzOTM0NGFkaXF6a2N4.

  64. 15 April 1992 Registered office changed on 15/04/92 from: c/o greenhill and co ca 38 bath street glasgow

    Category: Address. Type: 287. Transaction: MDA5MTEzMjA0M2FkaXF6a2N4.

  65. 23 March 1992 Registered office changed on 23/03/92 from: 38 bath street glasgow G2 1JR

    Category: Address. Type: 287. Transaction: MDExNTc2NjkxOWFkaXF6a2N4.

  66. 16 March 1992 Ad 09/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAwODc3NWFkaXF6a2N4.

  67. 16 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjkwMTkxNWFkaXF6a2N4.

  68. 16 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDczOTY4NWFkaXF6a2N4.

  69. 16 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzAyMzA4NGFkaXF6a2N4.

  70. 16 March 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4Nzg3OTg0NWFkaXF6a2N4.

  71. 11 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI3Mzc0OGFkaXF6a2N4.

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