Aeropair Ltd.

Company Registration Number: SC170300

Scottish Company

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Aeropair Ltd. is a Private Company Limited by Shares first registered on 2 December 1996. Its current registered address is in Renfrew.

Registered Address

AERO HOUSE
5 NEIL STREET
RENFREW
PA4 8TA

There are 5 companies currently registered at this postcode, including this one.

All companies at PA4 8TA

Registration Data

Company Number

SC170300

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

25930 - Manufacture of wire products, chain and springs

30300 - Manufacture of air and spacecraft and related machinery

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £559,539£517,643£518,214£439,419£503,726£366,294£541,260
of which Cash £46,154£12,102£87,194£1,015£46,263£1,243£56,472
Total Assets £559,539£517,643£518,214£439,419£503,726£366,294£541,260
Current Liabilities £475,332£428,695£497,154£303,966£330,800£200,734£297,364
Net Current Assets £84,207£88,948£21,060£135,453£172,926£165,560£243,896
Total Net Worth £113,116£105,182£28,604£217,044£255,566£237,935£306,116

Previous Names

No previous names

Company Officers

  • CAIRNS, Agnes

    Secretary

    Appointed on 1 June 2000

     

    7 Ellon Way
    Paisley
    Renfrewshire
    PA3 4BW

  • CAIRNS, Agnes

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    7 Ellon Way
    Paisley
    Renfrewshire
    PA3 4BW

  • FINDLAY, Stephen Joseph

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1955

    7 Ellon Way
    Paisley
    Renfrewshire
    PA3 4BW

  • FINDLAY, Stephen Joseph

    Secretary

    Appointed on 2 December 1996

    Resigned on 1 June 2000

    7 Ellon Way
    Paisley
    Renfrewshire
    PA3 4BW

  • REID, Brian

    Nominee Secretary

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 2 December 1996

    Resigned on 2 December 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • PIPER, David

    Director

    Appointed on 2 December 1996

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: December 1962

    30a Ardayre Road
    Prestwick
    Ayrshire
    KA9 1QL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7P2X. Transaction: MzE2NTI0MzIxOWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8V3K. Transaction: MzE2Mzc5NDU4N2FkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MLPPX4. Transaction: MzEzODAyNTg1OWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZEDS. Transaction: MzEzNjU3MTM1NWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N44NM2. Transaction: MzExMzk5MjQ3NmFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5P8J. Transaction: MzExMjU3NDg4MGFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGFEG. Transaction: MzA5MTU1ODcxM2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIWGB. Transaction: MzA5MDE4ODQxM2FkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH3I8X. Transaction: MzA3MDM5MTI3OWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20YLE. Transaction: MzA2ODczNTQxMGFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCL9PD. Transaction: MzA0OTczMDc1OGFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRYW8. Transaction: MzA0OTU4MzgyNmFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XGWFZQR4. Transaction: MzAzMDM3MjczMmFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYK4DQ5M. Transaction: MzAyOTQ2ODI4NGFkaXF6a2N4.

  15. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTA4NDcyOGFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XBR9YISG. Transaction: MzAxMjc1MDIwNWFkaXF6a2N4.

  17. 1 April 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XBRSYISZ. Transaction: MzAxMjc1MDE3MGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Ms Agnes Cairns on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBR9WISE. Transaction: MzAxMjc0OTM4NWFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Stephen Joseph Findlay on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBR9XISF. Transaction: MzAxMjc0OTM4N2FkaXF6a2N4.

  20. 1 April 2010 Secretary's details changed for Agnes Cairns on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBR9VISD. Transaction: MzAxMjc0OTM4MmFkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA1Q1H2D. Transaction: MzAwODUwMjg3OWFkaXF6a2N4.

  22. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ4Nzc3OGFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 2 December 2008 with full list of shareholders [View PDF]

    Action Date: 2 December 2008. Category: Annual return. Type: AR01. Barcode: XA3EHFG0. Transaction: MzAwNDIyNTA3OWFkaXF6a2N4.

  24. 28 May 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: SJT55A7V. Transaction: MjAzMzkyMjQ3N2FkaXF6a2N4.

  25. 28 May 2009 Ad 15/04/08\gbp si [email protected]=20\gbp ic 20000/20020\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJT54A7U. Transaction: MjAzMzkyMjM3OGFkaXF6a2N4.

  26. 28 May 2009 Nc inc already adjusted 15/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SJT5CA72. Transaction: MjAzMzkyMjIzOWFkaXF6a2N4.

  27. 28 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzkyMjEwMWFkaXF6a2N4.

  28. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR5W44ZR. Transaction: MjAxODQzNjE0NmFkaXF6a2N4.

  29. 8 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S0T3FYKL. Transaction: MjAwMjg2MTI1NmFkaXF6a2N4.

  30. 10 March 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7RYXU6. Transaction: MjAwMTA2NTQ3M2FkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzOTM0M2FkaXF6a2N4.

  32. 8 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2NTYxNmFkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyMzI4NWFkaXF6a2N4.

  34. 9 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MTMzN2FkaXF6a2N4.

  35. 26 July 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzMTM5MDQ1N2FkaXF6a2N4.

  36. 19 July 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MjQwOTQ3N2FkaXF6a2N4.

  37. 8 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzE2OTc2OGFkaXF6a2N4.

  38. 14 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTc4NDQ1MWFkaXF6a2N4.

  39. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIxNzI4OWFkaXF6a2N4.

  40. 28 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyMjMwMmFkaXF6a2N4.

  41. 26 March 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyNzQ5NWFkaXF6a2N4.

  42. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgyNzkyOGFkaXF6a2N4.

  43. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MTczNmFkaXF6a2N4.

  44. 31 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwOTgzMWFkaXF6a2N4.

  45. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc5NTg5MmFkaXF6a2N4.

  46. 28 November 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMxNTkxM2FkaXF6a2N4.

  47. 28 November 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwODczMmFkaXF6a2N4.

  48. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTkxMzU4NGFkaXF6a2N4.

  49. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM5NTQxMGFkaXF6a2N4.

  50. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MDQ1NGFkaXF6a2N4.

  51. 5 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwNjU2MGFkaXF6a2N4.

  52. 14 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2OTIxODI1NGFkaXF6a2N4.

  53. 2 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzODY2NmFkaXF6a2N4.

  54. 20 August 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAwODc5NDgxNmFkaXF6a2N4.

  55. 20 August 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNDc5OTI2M2FkaXF6a2N4.

  56. 20 August 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2NTM4ODgzNGFkaXF6a2N4.

  57. 20 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTM1OTgyNGFkaXF6a2N4.

  58. 18 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzYwNTA4NWFkaXF6a2N4.

  59. 18 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI2Nzk1MGFkaXF6a2N4.

  60. 16 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTE3NTc1OGFkaXF6a2N4.

  61. 4 February 1999 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NjQyM2FkaXF6a2N4.

  62. 21 December 1998 Registered office changed on 21/12/98 from: 4A whitesbridge avenue paisley renfrewshire PA3 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4NzE4MWFkaXF6a2N4.

  63. 19 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4ODY0OTQ3NWFkaXF6a2N4.

  64. 19 March 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NTUyM2FkaXF6a2N4.

  65. 19 March 1998 Ad 31/08/97--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE0OTAxMGFkaXF6a2N4.

  66. 19 March 1998 Nc inc already adjusted 20/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODE1NzMxNGFkaXF6a2N4.

  67. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc3MjkyNmFkaXF6a2N4.

  68. 17 September 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM0NTkwMGFkaXF6a2N4.

  69. 7 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3MTM4NWFkaXF6a2N4.

  70. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA3Nzg1NGFkaXF6a2N4.

  71. 22 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDEyNDE3MGFkaXF6a2N4.

  72. 9 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0NDYxN2FkaXF6a2N4.

  73. 9 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3Nzg4NmFkaXF6a2N4.

  74. 2 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjcwMjU0OWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:35:30 +0100