Aird Consulting Engineers Limited

Company Registration Number: SC165503

Scottish Company

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Aird Consulting Engineers Limited is a Private Company Limited by Shares first registered on 10 May 1996. Its current registered address is in Edinburgh.

Registered Address

FEDERATION HOUSE
222-224 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN

There are 44 companies currently registered at this postcode, including this one.

All companies at EH4 2BN

Registration Data

Company Number

SC165503

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,867£97,229£173,375£133,416£177,254£229,897£247,531
of which Cash £52,995£8,332£79,514£21,413£31,792£30,038£35,398
Total Assets £90,867£97,229£173,375£133,416£177,254£229,897£247,531
Current Liabilities £23,040£22,415£81,455£30,590£49,214£56,347£52,359
Net Current Assets £67,827£74,814£91,920£102,826£128,040£173,550£195,172
Total Net Worth £68,479£76,003£93,723£105,412£131,086£175,039£197,965

Previous Names

  • AIRD ENVIRONMENTAL MANAGEMENT LTD., active until 17 November 1999

Company Officers

  • AIRD, Shona Louise

    Secretary

    Appointed on 10 May 1996

     

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • AIRD, Alan

    Director

    Appointed on 10 May 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1945

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • AIRD, Shona Louise

    Director

    Appointed on 10 May 1996

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: May 1971

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • BLOOMFIELD, Stuart

    Director

    Appointed on 20 May 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1996

    Resigned on 10 May 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 May 1996

    Resigned on 10 May 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1996

    Resigned on 10 May 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S62EIDL4. Transaction: MzE3MTM3OTAzOWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575LH6Q. Transaction: MzE0ODcyMjg3OGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4Y1VLAR. Transaction: MzEzOTEwOTg5NmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGMEJ. Transaction: MzEyMzIzNjA5MGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3MHM8PV. Transaction: MzExMzI3MjA2NWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XF8MQ. Transaction: MzEwMDEzNTQ1M2FkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32ON7PV. Transaction: MzA5NTUzNDYzOWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2PIJ. Transaction: MzA3ODA5NzExMmFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NUG72A. Transaction: MzA2OTUwNTQwMGFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFATM. Transaction: MzA1ODA0Mjg3OGFkaXF6a2N4.

  11. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg1ODk5OWFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S137BL9S. Transaction: MzA1MzEyNjAyN2FkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XN4GAU7F. Transaction: MzAzNzMwMjcyNmFkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXH09R4A. Transaction: MzAzMTEzNDA2MmFkaXF6a2N4.

  15. 15 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1ETCNFE. Transaction: MzAyMzM2MTQzOWFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XWDJ2JZ9. Transaction: MzAxNTU4MzU3MWFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Stuart Bloomfield on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWDJ1JZ8. Transaction: MzAxNTU4MzE0NGFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Ms Shona Louise Aird on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWDJ0JZ7. Transaction: MzAxNTU4MzE0MmFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Alan Aird on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWDIZJZ5. Transaction: MzAxNTU4MzE0MWFkaXF6a2N4.

  20. 14 May 2010 Secretary's details changed for Shona Louise Aird on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XWDIYJZ4. Transaction: MzAxNTU4MzE0MGFkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8ZSSHUU. Transaction: MzAxMDQzNDU3OWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJQD9UZ. Transaction: MjAzMjkzNzY0MGFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQCVZ5MF. Transaction: MjAyMDI2NDYzMWFkaXF6a2N4.

  24. 20 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KGDZU4. Transaction: MjAwNTcyNDQ3NmFkaXF6a2N4.

  25. 20 May 2008 Registered office changed on 20/05/2008 from 11 alva street edinburgh EH2 4PH [View PDF]

    Category: Address. Type: 287. Barcode: X1KGAZU1. Transaction: MjAwNTY0NTMyNWFkaXF6a2N4.

  26. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1KGBZU2. Transaction: MjAwNTY0NTMyOGFkaXF6a2N4.

  27. 19 May 2008 Director's change of particulars / stuart bloomfield / 07/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1KGCZU3. Transaction: MjAwNTY0NTMzMWFkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwMDY1M2FkaXF6a2N4.

  29. 17 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODUzMTExN2FkaXF6a2N4.

  30. 7 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExMDk5MGFkaXF6a2N4.

  31. 4 April 2007 Ad 27/02/07--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkyODU4MGFkaXF6a2N4.

  32. 4 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ4OTMxNGFkaXF6a2N4.

  33. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc2NjAwNWFkaXF6a2N4.

  34. 18 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMDYxMGFkaXF6a2N4.

  35. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQwODU3N2FkaXF6a2N4.

  36. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1NzU0NmFkaXF6a2N4.

  37. 1 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3NDA1OWFkaXF6a2N4.

  38. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg2MDI5MWFkaXF6a2N4.

  39. 27 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkxMjQxMWFkaXF6a2N4.

  40. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDA5Mzg5NmFkaXF6a2N4.

  41. 8 March 2004 Ad 01/03/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY0MzIwOWFkaXF6a2N4.

  42. 29 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2NjM4OGFkaXF6a2N4.

  43. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc0NTk3M2FkaXF6a2N4.

  44. 6 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ3MzczMmFkaXF6a2N4.

  45. 30 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ5NzA1MGFkaXF6a2N4.

  46. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5MzkxMGFkaXF6a2N4.

  47. 7 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEzMzM2NGFkaXF6a2N4.

  48. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExOTA3NTU5MWFkaXF6a2N4.

  49. 25 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3ODM4NmFkaXF6a2N4.

  50. 27 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NDMxNDgwMGFkaXF6a2N4.

  51. 16 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzM5OTcwOWFkaXF6a2N4.

  52. 9 May 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMzOTI3NWFkaXF6a2N4.

  53. 1 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzExMzk4MGFkaXF6a2N4.

  54. 21 December 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM0NjUzN2FkaXF6a2N4.

  55. 9 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzOTM4NWFkaXF6a2N4.

  56. 8 August 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk4MTg1OGFkaXF6a2N4.

  57. 21 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODMxMDU0NWFkaXF6a2N4.

  58. 21 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM0NjE3N2FkaXF6a2N4.

  59. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ5ODc3N2FkaXF6a2N4.

  60. 21 May 1996 Registered office changed on 21/05/96 from: 1 royal bank place buchanan street glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTg1Mjc1MGFkaXF6a2N4.

  61. 21 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDAzODY4MGFkaXF6a2N4.

  62. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTQzMDY5OWFkaXF6a2N4.

  63. 10 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzYwMTI2M2FkaXF6a2N4.

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