Air Claire Ltd.

Company Registration Number: SC165058

Scottish Company

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Air Claire Ltd. is a Private Company Limited by Shares first registered on 19 April 1996.

Registered Address

22 MCGOWN STREET
PAISLEY
PA3 1QL

There are 2 companies currently registered at this postcode, including this one.

All companies at PA3 1QL

Registration Data

Company Number

SC165058

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

19 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £89,880£6,183£8,199£14,366£17,987£13,574
of which Cash £0£0£745£3,409£2,311£9,576
Total Assets £89,880£6,183£8,199£14,366£17,987£13,574
Current Liabilities £127,876£117,891£120,618£131,214£128,324£148,944
Net Current Assets £-37,996£-111,708£-112,419£-116,848£-110,337£-135,370
Total Net Worth £-37,996£4,617£3,906£-523£5,988£11,111

Previous Names

No previous names

Company Officers

  • BLACK, Robert James

    Secretary

    Appointed on 19 April 1997

     

    40 Craigielea Park
    Renfrew
    Renfrewshire
    PA4 8HP

  • ANDERSON, Gardiner Gibson

    Director

    Appointed on 19 April 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    2
    Camps Crescent
    Renfrew
    Renfrewshire
    PA4 0YR

  • REID, Brian

    Nominee Secretary

    Appointed on 19 April 1996

    Resigned on 19 April 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 19 April 1996

    Resigned on 19 April 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MCINROY, James Robertson

    Director

    Appointed on 1 August 2005

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Wildcroft 63 Neilston Road
    Uplawmoor
    Glasgow
    Lanarkshire
    G78 4AF

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNTkwM2FkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTY5NDQzNmFkaXF6a2N4.

  3. 23 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5DM7JMO. Transaction: MzE1NTQwNTE1NmFkaXF6a2N4.

  4. 12 August 2016 Termination of appointment of James Robertson Mcinroy as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5D70U0P. Transaction: MzE1NTAzMTAyNGFkaXF6a2N4.

  5. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XG9T. Transaction: MzE1NDAyOTk2OWFkaXF6a2N4.

  6. 7 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X58LV69N. Transaction: MzE1MDIzMTgzMGFkaXF6a2N4.

  7. 17 November 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4KDBISG. Transaction: MzEzNTM4MTk3NGFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45YN60J. Transaction: MzEyMTc5ODcxMmFkaXF6a2N4.

  9. 30 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066DV6. Transaction: MzExNjQyNDE1OWFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPPC1. Transaction: MzA5ODY0MTg0MmFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYOKX. Transaction: MzA5MzYyMjcyMWFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29JC5HK. Transaction: MzA3ODk3OTQ2M2FkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121J4I. Transaction: MzA3MTkzMDk2NWFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y8AM0. Transaction: MzA1ODI5MzQzMGFkaXF6a2N4.

  15. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KBCBU. Transaction: MzA1MTUyOTYwNWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDJPSTEH. Transaction: MzAzNTc2ODk2OWFkaXF6a2N4.

  17. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM8UER8Y. Transaction: MzAzMTMzMTM0NmFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XCRPKKC5. Transaction: MzAxNjQzMjY1M2FkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Gardiner Gibson Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRPJKC4. Transaction: MzAxNjQzMjMyM2FkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY871H1T. Transaction: MzAwODE3Njk4M2FkaXF6a2N4.

  21. 12 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY5A9SN. Transaction: MjAzMjczMTEzMWFkaXF6a2N4.

  22. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU2KM7QW. Transaction: MjAyNjkxMTAzOWFkaXF6a2N4.

  23. 1 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5KTZCO. Transaction: MjAwNDU4NTUwMGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK4VGXLE. Transaction: MjAwMDQzMDM4MGFkaXF6a2N4.

  25. 29 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMTc1MmFkaXF6a2N4.

  26. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2MjMxMGFkaXF6a2N4.

  27. 27 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5Njc4OWFkaXF6a2N4.

  28. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5NDQzOGFkaXF6a2N4.

  29. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyNTIxMWFkaXF6a2N4.

  30. 6 June 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzNTU1M2FkaXF6a2N4.

  31. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM4NzgxMGFkaXF6a2N4.

  32. 17 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDc0M2FkaXF6a2N4.

  33. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk4Njg0MGFkaXF6a2N4.

  34. 29 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0MDY2MWFkaXF6a2N4.

  35. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDY0ODAwMGFkaXF6a2N4.

  36. 9 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEyOTcwNmFkaXF6a2N4.

  37. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMTI5NTE0NWFkaXF6a2N4.

  38. 11 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk5NTU0MGFkaXF6a2N4.

  39. 12 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NjEwOWFkaXF6a2N4.

  40. 26 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MDg3MGFkaXF6a2N4.

  41. 15 May 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTc2NzQyMmFkaXF6a2N4.

  42. 1 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDkxNzkzNmFkaXF6a2N4.

  43. 24 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1MzY3OGFkaXF6a2N4.

  44. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjY4NDc0OGFkaXF6a2N4.

  45. 11 May 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4NjgxOWFkaXF6a2N4.

  46. 10 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTg4MTg1OGFkaXF6a2N4.

  47. 10 June 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyOTcyNDE3MGFkaXF6a2N4.

  48. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2ODg4OGFkaXF6a2N4.

  49. 9 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxMjY3MWFkaXF6a2N4.

  50. 24 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzU3MTIyMGFkaXF6a2N4.

  51. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc5NzQ5MWFkaXF6a2N4.

  52. 9 May 1996 Registered office changed on 09/05/96 from: unit 23D, victoria buildings violet street paisley PA1 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU0NjczNWFkaXF6a2N4.

  53. 19 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMzNDE3MWFkaXF6a2N4.

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