Aero Fastener Co. Ltd.

Company Registration Number: SC174293

Scottish Company

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Aero Fastener Co. Ltd. is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Prestwick, Ayrshire.

Registered Address

20 MONUMENT CRESCENT
PRESTWICK
AYRSHIRE
SCOTLAND
KA9 2RQ

There are 3 companies currently registered at this postcode, including this one.

All companies at KA9 2RQ

Registration Data

Company Number

SC174293

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £993,519£949,423£892,137£868,516£902,060£912,498£919,476
of which Cash £33,376£39,179£11,398£63,416£46,201£5,219£35,725
Total Assets £993,519£949,423£892,137£868,516£902,060£912,498£919,476
Current Liabilities £62,171£66,509£60,595£62,346£111,647£113,621£131,030
Net Current Assets £931,348£882,914£831,542£806,170£790,413£798,877£788,446
Total Net Worth £932,044£883,842£832,779£809,961£805,831£809,120£800,420

Previous Names

No previous names

Company Officers

  • RAMSAY, Shona Mary

    Secretary

    Appointed on 30 July 2013

     

    20
    Monument Crescent
    Prestwick
    Ayrshire
    KA9 2RQ
    Scotland

  • AVERY, James

    Director

    Appointed on 18 April 1997

     

    Nationality: United States

    Occupation: Marketing Director

    Month of birth: January 1949

    451 Hillside Road
    Westfield
    Massachusetts 01085
    United States Of America

  • CURDY, John

    Secretary

    Appointed on 15 July 1999

    Resigned on 30 July 2013

    1 Carson Drive
    Irvine
    Ayrshire
    KA12 8HR

  • MURRAY, William

    Secretary

    Appointed on 18 April 1997

    Resigned on 15 July 1999

    789 Granville Road
    Westfield
    Massachusetts
    Usa

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 18 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MURRAY, William

    Director

    Appointed on 18 April 1997

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1929

    789 Granville Road
    Westfield
    Massachusetts
    Usa

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 18 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66A46JV. Transaction: MzE3NTY0ODYzNGFkaXF6a2N4.

  2. 16 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5D27NAO. Transaction: MzE1NDg1NTQ1MmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE34Y. Transaction: MzE0Nzk4NTcxNGFkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from Unit 2C Bravo Freight Area Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PH to 20 Monument Crescent Prestwick Ayrshire KA9 2RQ on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FE34Q. Transaction: MzE0Nzk4NDcxNGFkaXF6a2N4.

  5. 7 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4AXHC8P. Transaction: MzEyNjUwMDYwMGFkaXF6a2N4.

  6. 4 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPPBO. Transaction: MzEyMjQ3NzcyNGFkaXF6a2N4.

  7. 9 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39HTMO2. Transaction: MzEwMTUyODAzOGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUQ9L. Transaction: MzA5OTczOTkwMWFkaXF6a2N4.

  9. 14 October 2013 Appointment of Shona Mary Ramsay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IY8RGB. Transaction: MzA4NjkyMTI0MGFkaXF6a2N4.

  10. 14 October 2013 Termination of appointment of John Curdy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY8R8O. Transaction: MzA4NjkyMTE3MmFkaXF6a2N4.

  11. 15 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFUC8. Transaction: MzA3ODAzNTc5N2FkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEKQI. Transaction: MzA3NzI2MTUyMmFkaXF6a2N4.

  13. 6 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A5II7T. Transaction: MzA1ODY5MTExN2FkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y403U. Transaction: MzA1NjcxNzUzNGFkaXF6a2N4.

  15. 27 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STL4TVA8. Transaction: MzAzOTQ3NDc0OWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XFVBWTMT. Transaction: MzAzNjEzMzcwOGFkaXF6a2N4.

  17. 22 February 2011 Registered office address changed from Unit4,Block 2 North Harbour Industrial Estate Ayr Ayrshire KA8 8BN on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU2V7RVH. Transaction: MzAzMjY4NDM1N2FkaXF6a2N4.

  18. 6 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2034N6U. Transaction: MzAyMjc1NTAyM2FkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XGCRTKG9. Transaction: MzAxNjY1ODkwOWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for James Avery on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XGCRSKG8. Transaction: MzAxNjYxOTg2NGFkaXF6a2N4.

  21. 17 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGQQRCH8. Transaction: MjAzOTM0OTY4OWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74YR96C. Transaction: MjAzMDkyMTA0NGFkaXF6a2N4.

  23. 23 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SVZBX1MH. Transaction: MjAwOTUyMjU3MWFkaXF6a2N4.

  24. 27 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X342I02Q. Transaction: MjAwNjA3OTQyNmFkaXF6a2N4.

  25. 15 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2OTUwMGFkaXF6a2N4.

  26. 23 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NDQwM2FkaXF6a2N4.

  27. 20 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg4MDc4OGFkaXF6a2N4.

  28. 5 June 2006 Registered office changed on 05/06/06 from: unit 2, 27/29 crown street ayr KA8 8AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc3NzgzN2FkaXF6a2N4.

  29. 27 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NjAxNmFkaXF6a2N4.

  30. 21 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE4ODc2MGFkaXF6a2N4.

  31. 16 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzY4MTA0NmFkaXF6a2N4.

  32. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzM0ODczNWFkaXF6a2N4.

  33. 9 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMzM5NmFkaXF6a2N4.

  34. 30 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDY1NDUwN2FkaXF6a2N4.

  35. 15 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NDQxMmFkaXF6a2N4.

  36. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODAzMDU0MWFkaXF6a2N4.

  37. 12 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1ODAxNGFkaXF6a2N4.

  38. 25 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI2NTI2OWFkaXF6a2N4.

  39. 26 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczODc5OWFkaXF6a2N4.

  40. 5 February 2002 Registered office changed on 05/02/02 from: 34 main street prestwick ayrshire KA9 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc5NDEzOGFkaXF6a2N4.

  41. 6 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMyMjIxOGFkaXF6a2N4.

  42. 11 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyMDI2MWFkaXF6a2N4.

  43. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTkzNzU5MmFkaXF6a2N4.

  44. 9 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MTcwMmFkaXF6a2N4.

  45. 25 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU5MTUzMWFkaXF6a2N4.

  46. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNDk1OWFkaXF6a2N4.

  47. 8 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODI4NTU5NWFkaXF6a2N4.

  48. 2 May 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3Mzc1N2FkaXF6a2N4.

  49. 21 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxODAwMmFkaXF6a2N4.

  50. 21 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzMzNTU0OGFkaXF6a2N4.

  51. 8 July 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTg4ODYyNWFkaXF6a2N4.

  52. 29 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDkxODQzNGFkaXF6a2N4.

  53. 21 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTMyODQxMmFkaXF6a2N4.

  54. 15 May 1997 Registered office changed on 15/05/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg0NzgxOWFkaXF6a2N4.

  55. 15 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwMjMwMGFkaXF6a2N4.

  56. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5MDE4OWFkaXF6a2N4.

  57. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1OTUzMmFkaXF6a2N4.

  58. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0NzE3NGFkaXF6a2N4.

  59. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5NDY2M2FkaXF6a2N4.

  60. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEwNjgyNWFkaXF6a2N4.

  61. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkyMDQ0MmFkaXF6a2N4.

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