Airdmont Limited

Company Registration Number: SC204883

Scottish Company

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Airdmont Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in Glasgow.

Registered Address

37 BALLANTRAE CRESCENT
NEWTON MEARNS
GLASGOW
SCOTLAND
G77 5TX

There are 7 companies currently registered at this postcode, including this one.

All companies at G77 5TX

Registration Data

Company Number

SC204883

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,674£9,342£16,501£11,189£12,193£22,216
of which Cash £1,979£4,293£4,083£4,508£4,740£4,530
Total Assets £6,674£9,342£16,501£11,189£12,193£22,216
Current Liabilities £5,314£6,782£13,303£7,912£10,894£17,791
Net Current Assets £1,360£2,560£3,198£3,277£1,299£4,425
Total Net Worth £1,360£2,560£3,198£3,277£1,359£4,545

Previous Names

No previous names

Company Officers

  • TENBY, Norman

    Director

    Appointed on 24 November 2009

     

    Nationality: Scottish

    Occupation: Salesman

    Month of birth: July 1949

    37
    Ballantrae Crescent
    Newton Mearns
    Glasgow
    G77 5TX
    Scotland

  • TENBY, Norman

    Secretary

    Appointed on 16 March 2007

    Resigned on 23 November 2009

    37 Ballantrae Crescent
    Newton Mearns
    Glasgow
    G77 5TX
    Sotland

  • YARROW, Muriel

    Secretary

    Appointed on 29 March 2000

    Resigned on 16 March 2007

    Flat 3
    8 Broomburn Drive, Newton Mearns
    Glasgow
    Lanarkshire
    G77 5JL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 29 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BARNETT, Phillipa Lynn

    Director

    Appointed on 29 March 2000

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    37a Ballantrae Crescent
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5TX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 March 2000

    Resigned on 29 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 13 May 2016 Registered office address changed from 2nd Floor 90 Mitchell Street Glasgow G1 3NQ to 37 Ballantrae Crescent Newton Mearns Glasgow G77 5TX on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XPL2B. Transaction: MzE0ODQ5NTkwNGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52UWJ2J. Transaction: MzE0NDIwNjYwNWFkaXF6a2N4.

  3. 19 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: X4MK4IQN. Transaction: MzEzNzk1MzQyOGFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432FKTN. Transaction: MzExOTE0MzcwMWFkaXF6a2N4.

  5. 8 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: X3MA7ZNV. Transaction: MzExMzAwMDU1MGFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LD4NE. Transaction: MzA5NjIxNTQ1NGFkaXF6a2N4.

  7. 20 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: X2NN1ZAN. Transaction: MzA5MTI4MTQ2MmFkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX50Q. Transaction: MzA3NDkyMzc1NmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29YEO. Transaction: MzA2OTYxMzQzOGFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155GJ6I. Transaction: MzA1NDQ4NjU0OGFkaXF6a2N4.

  11. 21 March 2012 Registered office address changed from 90 2Nd Floor 90 Mitchell Street Glasgow G1 3NQ Scotland on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155GJ6A. Transaction: MzA1NDQ4NTA3NGFkaXF6a2N4.

  12. 20 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: X0OKUKWG. Transaction: MzA0OTI4OTE2N2FkaXF6a2N4.

  13. 27 June 2011 Registered office address changed from 5Th Floor 90 Mitchell Street Glasgow G1 3NQ on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0LREVCU. Transaction: MzAzOTQ3MjQwOGFkaXF6a2N4.

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

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0PWTSFI. Transaction: MzAzMzc2NDI1NmFkaXF6a2N4.

  15. 13 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: X76MAPWR. Transaction: MzAyODY4NDU2MWFkaXF6a2N4.

  16. 25 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzc1MzQxMmFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XD731NLT. Transaction: MzAyMzcwNTIwMWFkaXF6a2N4.

  18. 9 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU4NjY0N2FkaXF6a2N4.

  19. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJHVXFZ3. Transaction: MzAwNTQ1MzcyNWFkaXF6a2N4.

  20. 25 November 2009 Appointment of Mr Norman Tenby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AUCF86. Transaction: MzAwMzU4MTc4OWFkaXF6a2N4.

  21. 24 November 2009 Termination of appointment of Phillipa Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6AVMF8H. Transaction: MzAwMzU4MTc5OGFkaXF6a2N4.

  22. 24 November 2009 Termination of appointment of Norman Tenby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6AURF8L. Transaction: MzAwMzU4MTc5NGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03BS8BM. Transaction: MjAyODY1NDY4NGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02NM8BR. Transaction: MjAyODY1MjYxOWFkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP0SM6ST. Transaction: MjAyNDIwMTI3MWFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMDc4MmFkaXF6a2N4.

  27. 3 July 2007 Registered office changed on 03/07/07 from: 5TH floor telfer house 74 miller street glasgow G1 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwNTQ2MWFkaXF6a2N4.

  28. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2NzA2MWFkaXF6a2N4.

  29. 16 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg0ODgzOGFkaXF6a2N4.

  30. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODEzNzI4MGFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNTE4MGFkaXF6a2N4.

  32. 29 June 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2OTY4M2FkaXF6a2N4.

  33. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU0ODk5MWFkaXF6a2N4.

  34. 1 July 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNDQwN2FkaXF6a2N4.

  35. 29 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg0MzQ4MGFkaXF6a2N4.

  36. 3 May 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNjI5MmFkaXF6a2N4.

  37. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTcwNzQ2NGFkaXF6a2N4.

  38. 4 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQyNzI1M2FkaXF6a2N4.

  39. 2 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MjcwOGFkaXF6a2N4.

  40. 10 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODczMjU0MmFkaXF6a2N4.

  41. 9 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1Mjk5OWFkaXF6a2N4.

  42. 22 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MTQyN2FkaXF6a2N4.

  43. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY3NzIxMGFkaXF6a2N4.

  44. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1MzE0NWFkaXF6a2N4.

  45. 26 April 2000 Ad 18/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg1MTUzOGFkaXF6a2N4.

  46. 25 April 2000 Registered office changed on 25/04/00 from: 78 carlton place glasgow lanarkshire G5 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjUyMjk5MGFkaXF6a2N4.

  47. 30 March 2000 Registered office changed on 30/03/00 from: 14 mitchell lane glasgow lanarkshire G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcwOTUzNWFkaXF6a2N4.

  48. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE2NzY2NGFkaXF6a2N4.

  49. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0MDM0N2FkaXF6a2N4.

  50. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI4NzQ3MmFkaXF6a2N4.

  51. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY4ODE3MWFkaXF6a2N4.

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