Aerosurf Limited

Company Registration Number: SC185923

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerosurf Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in North Kessock, Inverness.

Registered Address

TORGORM
UPPER CRAIGTON
NORTH KESSOCK
INVERNESS
IV1 3YG

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

All companies at IV1 3YG

Registration Data

Company Number

SC185923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,128,365£1,086,379£1,010,759£1,294,828£1,020,241£0
Current Assets £538,538£507,077£404,441£193,233£286,916£207,805
of which Cash £46,198£212,837£297,046£80,466£145,422£89,810
Total Assets £1,666,903£1,593,456£1,415,200£1,488,061£1,307,157£207,805
Current Liabilities £232,267£272,741£279,252£331,255£194,347£150,792
Net Current Assets £306,271£234,336£125,189£-138,022£92,569£57,013
Total Net Worth £1,434,636£1,320,715£1,135,948£1,156,806£1,112,810£-61,409

Previous Names

No previous names

Company Officers

  • MACKENZIE KERR

    Corporate Secretary

    Appointed on 5 August 2003

     

    Redwood
    19 Culduthel Road
    Inverness
    Inverness Shire
    IV2 4AA
    United Kingdom

  • MURRAY, Kieren Lachlan

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Plumber

    Month of birth: October 1990

    111
    Greenfield Street
    Alloa
    FK10 2AL
    Uk

  • MURRAY, Lachlan Douglas

    Director

    Appointed on 28 May 1998

     

    Nationality: Scottish

    Occupation: Fisherman

    Month of birth: October 1966

    Torgorm Upper Craigton
    North Kessock
    Inverness
    IV1 3YG

  • GILLIES, Iain Andrew

    Secretary

    Appointed on 27 May 1998

    Resigned on 25 October 2000

    10 Seafar Drive
    Kelty
    Fife
    KY4 0JX

  • SCARISTA LIMITED

    Secretary

    Appointed on 25 October 2000

    Resigned on 5 August 2003

    1 The Orchard
    Fortrose
    Ross Shire
    IV10 8ST

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 27 May 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CUSHNAHAN, Kathleen

    Director

    Appointed on 29 July 2002

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Tor Gorm,
    Craigton, North Kessock
    Inverness
    Highland
    IV1 3YG

  • GILLIES, Iain Andrew

    Director

    Appointed on 27 May 1998

    Resigned on 25 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    10 Seafar Drive
    Kelty
    Fife
    KY4 0JX

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 27 May 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S5DYPG7U. Transaction: MzE1NTcxNDI1MGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF5PN. Transaction: MzE0ODk3MDE0OWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UAZRF. Transaction: MzEyMzUxOTM4N2FkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46CDO3T. Transaction: MzEyMjIxOTgzMGFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLA1K. Transaction: MzEwMDkzNzU1MWFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S33V79LT. Transaction: MzA5NjQ0ODg4NWFkaXF6a2N4.

  7. 6 August 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2E64FAR. Transaction: MzA4MjgwNzczM2FkaXF6a2N4.

  8. 12 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2CFJQ9F. Transaction: MzA4MTQzODcyM2FkaXF6a2N4.

  9. 18 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2ARILX4. Transaction: MzA4MDAzMzQ3MmFkaXF6a2N4.

  10. 7 June 2013 Registration of charge 1859230010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29ZZ5IG. Transaction: MzA3OTU3NTE4OWFkaXF6a2N4.

  11. 7 June 2013 Registration of charge 1859230011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S29ZZ5J4. Transaction: MzA3OTU4NTQ0OGFkaXF6a2N4.

  12. 4 June 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S29SH200. Transaction: MzA3OTE1Mzg1OWFkaXF6a2N4.

  13. 4 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S29SH208. Transaction: MzA3OTE1MzcyNmFkaXF6a2N4.

  14. 4 June 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S29SH20G. Transaction: MzA3OTE1MzYwNGFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4VGG. Transaction: MzA3ODQ0ODA4OGFkaXF6a2N4.

  16. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S261DQI9. Transaction: MzA3NjI0OTYxNGFkaXF6a2N4.

  17. 12 October 2012 Registered office address changed from Robertson House Shore Street Inverness IV1 1NF on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: S1J6ULYQ. Transaction: MzA2NTc1OTQ1OGFkaXF6a2N4.

  18. 14 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3DWER. Transaction: MzA1OTE0MDYwM2FkaXF6a2N4.

  19. 9 May 2012 Appointment of Mr Kieren Lachlan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S184ZFQI. Transaction: MzA1NzE5MjQ3MmFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17NGGFD. Transaction: MzA1Njg1OTY1NmFkaXF6a2N4.

  21. 31 January 2012 Registered office address changed from Redwood 19 Culduthel Road Inverness IV2 4AA on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: S1199M29. Transaction: MzA1MTYzMTIyN2FkaXF6a2N4.

  22. 21 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XONWBUBK. Transaction: MzAzNzUzNDEzOGFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVV6PSTY. Transaction: MzAzNDcxNzI4OWFkaXF6a2N4.

  24. 12 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XL9C1LMB. Transaction: MzAxOTM0MDQ0MmFkaXF6a2N4.

  25. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL9C0LMA. Transaction: MzAxOTMzODEwN2FkaXF6a2N4.

  26. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL9BZLM8. Transaction: MzAxOTMzODEwNmFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Lachlan Douglas Murray on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XL9BYLM7. Transaction: MzAxOTMzODEwNWFkaXF6a2N4.

  28. 12 July 2010 Secretary's details changed for Mackenzie Kerr on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XL9BXLM6. Transaction: MzAxOTMzODA4OWFkaXF6a2N4.

  29. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6TQ3JEH. Transaction: MzAxNDM4MTc0NGFkaXF6a2N4.

  30. 3 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI31OAEV. Transaction: MjAzNDI4NTU3MGFkaXF6a2N4.

  31. 6 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SNDDY7T3. Transaction: MjAyNzUzOTgyN2FkaXF6a2N4.

  32. 30 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANAE10J. Transaction: MjAwODE0NzU4NmFkaXF6a2N4.

  33. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SY83M04R. Transaction: MjAwNjM5NzgxNmFkaXF6a2N4.

  34. 22 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2OTU3OGFkaXF6a2N4.

  35. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NDU0N2FkaXF6a2N4.

  36. 2 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NjgwNWFkaXF6a2N4.

  37. 23 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2Njc5MGFkaXF6a2N4.

  38. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0NzM2OGFkaXF6a2N4.

  39. 27 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0MDAwNWFkaXF6a2N4.

  40. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzYxOTE0NmFkaXF6a2N4.

  41. 24 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgxNDY1MGFkaXF6a2N4.

  42. 24 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMDY0NmFkaXF6a2N4.

  43. 9 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0MDUwN2FkaXF6a2N4.

  44. 9 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2OTg4MmFkaXF6a2N4.

  45. 20 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5Mjc5NmFkaXF6a2N4.

  46. 25 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTEyMjY2NmFkaXF6a2N4.

  47. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUzMzg5NmFkaXF6a2N4.

  48. 11 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ4NjkzMGFkaXF6a2N4.

  49. 20 February 2002 Registered office changed on 20/02/02 from: 10 ardross street inverness IV3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2MDM3N2FkaXF6a2N4.

  50. 19 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzOTUyMTY5NGFkaXF6a2N4.

  51. 23 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNzM3NWFkaXF6a2N4.

  52. 28 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MTA1OWFkaXF6a2N4.

  53. 24 November 2000 Registered office changed on 24/11/00 from: 10 ardross street inverness highland IV3 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMwMjE1NWFkaXF6a2N4.

  54. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NzkxNmFkaXF6a2N4.

  55. 2 November 2000 Registered office changed on 02/11/00 from: 44 victoria road kirkcaldy fife KY1 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1MjQ5MWFkaXF6a2N4.

  56. 2 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwMDY2NGFkaXF6a2N4.

  57. 4 July 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5NTc2MGFkaXF6a2N4.

  58. 16 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzNjYwNDYwMmFkaXF6a2N4.

  59. 14 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzMzNzY3MmFkaXF6a2N4.

  60. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwNTc0MmFkaXF6a2N4.

  61. 24 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5Njg4OTI1OGFkaXF6a2N4.

  62. 27 July 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzMDUwNTE2MWFkaXF6a2N4.

  63. 22 July 1999 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyOTQzMTM0MmFkaXF6a2N4.

  64. 15 July 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0Mzc2NGFkaXF6a2N4.

  65. 30 June 1999 Ad 21/06/99--------- £ si [email protected]=74998 £ ic 2/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk5NzA1NGFkaXF6a2N4.

  66. 30 June 1999 Accounting reference date extended from 31/05/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTYzMjQwMmFkaXF6a2N4.

  67. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEyNjkyMmFkaXF6a2N4.

  68. 30 June 1999 £ nc 1000/100000 21/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjEzMTk5N2FkaXF6a2N4.

  69. 4 May 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODY1MzIyN2FkaXF6a2N4.

  70. 28 April 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjQ0NzMwM2FkaXF6a2N4.

  71. 17 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDQwMDI2NWFkaXF6a2N4.

  72. 21 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTUzMTg4M2FkaXF6a2N4.

  73. 21 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyOTAxMTA0M2FkaXF6a2N4.

  74. 20 July 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA0MzU4MDk4MWFkaXF6a2N4.

  75. 20 July 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNDgzMDYwOGFkaXF6a2N4.

  76. 15 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjY0OTY3MmFkaXF6a2N4.

  77. 13 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1ODA3NTk2MGFkaXF6a2N4.

  78. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgzNTI0MGFkaXF6a2N4.

  79. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2MTY4MmFkaXF6a2N4.

  80. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3MTUxOGFkaXF6a2N4.

  81. 16 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0NDQxOGFkaXF6a2N4.

  82. 16 June 1998 Registered office changed on 16/06/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2MDcwNmFkaXF6a2N4.

  83. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA1NjkxMGFkaXF6a2N4.

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