Airology Systems Limited

Company Registration Number: SC166192

Scottish Company

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Airology Systems Limited is a Private Company Limited by Shares first registered on 10 June 1996.

Registered Address

NARPLAN HOUSE 63 MAIN STREET
GLASGOW
G73 2JH

There are 147 companies currently registered at this postcode, including this one.

All companies at G73 2JH

Registration Data

Company Number

SC166192

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £616,564£1,051,334£740,639£356,870£344,553£171,845
of which Cash £429,615£427,843£515,883£247,065£151,387£70,052
Total Assets £616,564£1,051,334£740,639£356,870£344,553£171,845
Current Liabilities £323,447£663,217£513,659£226,898£278,647£142,449
Net Current Assets £293,117£388,117£226,980£129,972£65,906£29,396
Total Net Worth £306,168£399,818£249,944£139,461£70,838£31,110

Previous Names

No previous names

Company Officers

  • BENSON, Melanie Susan Webster

    Secretary

    Appointed on 10 June 1996

     

    Narplan House 63 Main Street
    Glasgow
    G73 2JH

  • BENSON, Andrew

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1960

    Narplan House 63 Main Street
    Glasgow
    G73 2JH

  • BENSON, Melanie Susan Webster

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1961

    Narplan House 63 Main Street
    Glasgow
    G73 2JH

  • FOOT, Leigh

    Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 17/11/2017.

Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DJ8PL. Transaction: MzE3ODg3OTQxOGFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IF9J8R. Transaction: MzE2MDUxNjcxM2FkaXF6a2N4.

  3. 26 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHAUY. Transaction: MzE1MTY3MTAyMGFkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJFHTL. Transaction: MzEzMjU0NTE1NmFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5RGY. Transaction: MzEyNTMyMTY5MmFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J3T2N6. Transaction: MzEwOTk4ODIwMmFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5WHK. Transaction: MzEwMzU5MDk5NGFkaXF6a2N4.

  8. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KYU83N. Transaction: MzA4ODY1MDk1MGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET7YR. Transaction: MzA4MTM2NzQwOWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JM11N5. Transaction: MzA2NTgyMDI2N2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBV9U. Transaction: MzA1OTQ1MjM3MGFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X55WYYPO. Transaction: MzA0NjEwMzU2OWFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWLSRUZQ. Transaction: MzAzODgyNDUzMWFkaXF6a2N4.

  14. 2 March 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: SWL8XS28. Transaction: MzAzMzE3MTcxMmFkaXF6a2N4.

  15. 31 January 2011 Director's details changed for Mrs Melanie Susan Webster Benson on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMMNVR9N. Transaction: MzAzMTM4ODc4M2FkaXF6a2N4.

  16. 31 January 2011 Director's details changed for Andrew Benson on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMMK7R9W. Transaction: MzAzMTM4ODUyMmFkaXF6a2N4.

  17. 31 January 2011 Secretary's details changed for Melanie Susan Webster Benson on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XMMG7R9S. Transaction: MzAzMTM4ODE0N2FkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMLRAR95. Transaction: MzAzMTM4NjE5MmFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XUEDHL1L. Transaction: MzAxNzk0MTI4M2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Melanie Susan Webster Benson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XUEDGL1K. Transaction: MzAxNzk0MDgwNGFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Andrew Benson on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XUEDFL1J. Transaction: MzAxNzk0MDgwM2FkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3PHTIDU. Transaction: MzAxMTY4NzkwMmFkaXF6a2N4.

  23. 26 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K9DCQB. Transaction: MjA0MDAzNDA0NGFkaXF6a2N4.

  24. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKQXI9G6. Transaction: MjAzMTk4OTU1OWFkaXF6a2N4.

  25. 13 February 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO5Q7CP. Transaction: MjAyNTc1NTgxNmFkaXF6a2N4.

  26. 12 October 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MTY3NGFkaXF6a2N4.

  27. 12 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTcwMGFkaXF6a2N4.

  28. 28 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI3NDIwMGFkaXF6a2N4.

  29. 10 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1NjkzNmFkaXF6a2N4.

  30. 3 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1MzA3MGFkaXF6a2N4.

  31. 5 October 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxOTY3NmFkaXF6a2N4.

  32. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM2NDg4MWFkaXF6a2N4.

  33. 5 July 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1NjI5MmFkaXF6a2N4.

  34. 14 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQwNjUzN2FkaXF6a2N4.

  35. 27 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwMjkyMmFkaXF6a2N4.

  36. 1 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzcyNTYyNmFkaXF6a2N4.

  37. 7 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNzQ0M2FkaXF6a2N4.

  38. 1 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE1MzQzMWFkaXF6a2N4.

  39. 2 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNDQ0N2FkaXF6a2N4.

  40. 2 July 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzAwMzYzMGFkaXF6a2N4.

  41. 23 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0MDcxMmFkaXF6a2N4.

  42. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MTU0ODg5N2FkaXF6a2N4.

  43. 23 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzMDI1NmFkaXF6a2N4.

  44. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzg4MTk2N2FkaXF6a2N4.

  45. 3 September 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0MjU4N2FkaXF6a2N4.

  46. 8 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYzMjM4NGFkaXF6a2N4.

  47. 10 July 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MDQ3MjA1NWFkaXF6a2N4.

  48. 10 July 1997 Ad 05/07/96--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2NDAxNGFkaXF6a2N4.

  49. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyMzYwMWFkaXF6a2N4.

  50. 10 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4NTk0NmFkaXF6a2N4.

  51. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg2NDg3OWFkaXF6a2N4.

  52. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzUyNjQ3OGFkaXF6a2N4.

  53. 4 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTA0OTM4OWFkaXF6a2N4.

  54. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjIxNDUyOGFkaXF6a2N4.

  55. 10 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk0ODA1MWFkaXF6a2N4.

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