Aird Geomatics Limited

Company Registration Number: SC213902

Scottish Company

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Aird Geomatics Limited is a Private Company Limited by Shares first registered on 15 December 2000. Its current registered address is in Edinburgh.

Registered Address

FEDERATION HOUSE
222-224 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN

There are 43 companies currently registered at this postcode, including this one.

All companies at EH4 2BN

Registration Data

Company Number

SC213902

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £428,731£253,660£136,943£113,882£147,127£120,388
of which Cash £262,925£159,020£65,118£57,589£38,012£37,998
Total Assets £428,731£253,660£136,943£113,882£147,127£120,388
Current Liabilities £190,382£89,450£61,598£70,373£112,785£91,491
Net Current Assets £238,349£164,210£75,345£43,509£34,342£28,897
Total Net Worth £288,180£206,178£96,214£70,522£54,462£55,377

Previous Names

No previous names

Company Officers

  • AIRD, Shona Louise

    Secretary

    Appointed on 18 September 2001

     

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN

  • AIRD, Alan

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1945

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN

  • BLOOMFIELD, Stuart

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1968

    Federation House
    222-224 Queensferry Road
    Edinburgh
    EH4 2BN

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 December 2000

    Resigned on 15 December 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VU6G. Transaction: MzE2NDgyNDUyN2FkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4Y1VLAZ. Transaction: MzEzOTEwOTg5M2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCH8W. Transaction: MzEzODM1MTY1N2FkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33ZW3. Transaction: MzExMzgzNzg4NmFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3MHM8PN. Transaction: MzExMzI3MjA2NmFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V014. Transaction: MzA5MjE1OTM4NmFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2NTYP1U. Transaction: MzA5MTcwNTk4OGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2NXD. Transaction: MzA3MDQ4NzcwM2FkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NUG70I. Transaction: MzA2OTUwODc0MmFkaXF6a2N4.

  10. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg1NjcwOGFkaXF6a2N4.

  11. 1 May 2012 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: S17KYLTS. Transaction: MzA1Njc5MTU2MGFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S137BLBK. Transaction: MzA1MzA1NjUyMWFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS4WR. Transaction: MzA0OTU4NTU2N2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SY3B1Q61. Transaction: MzAyOTUwOTgwMWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X9C01Q09. Transaction: MzAyODk3OTU1N2FkaXF6a2N4.

  16. 15 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1XKUNF6. Transaction: MzAyMzM1OTkwOGFkaXF6a2N4.

  17. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8ZSRHUT. Transaction: MzAxMDQ0MDM3OWFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XS9CSGEW. Transaction: MzAwNjMwMDg3N2FkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Alan Aird on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS9CQGEU. Transaction: MzAwNjMwMDYyMmFkaXF6a2N4.

  20. 5 January 2010 Secretary's details changed for Shona Louise Aird on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XS9CPGET. Transaction: MzAwNjMwMDYyMWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Stuart Bloomfield on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS9CRGEV. Transaction: MzAwNjMwMDYyNGFkaXF6a2N4.

  22. 19 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNEM5SU. Transaction: MjAyMDgyOTYxMmFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQD5D5M4. Transaction: MjAyMDI1OTA1NmFkaXF6a2N4.

  24. 29 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: S2D9UXKR. Transaction: MjAwMDQ5OTAxOGFkaXF6a2N4.

  25. 29 February 2008 Gbp nc 1100/1200\27/02/07 [View PDF]

    Category: Capital. Type: 123. Barcode: S2D9TXKQ. Transaction: MjAwMDQ5OTAwNmFkaXF6a2N4.

  26. 29 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQ5ODk1NWFkaXF6a2N4.

  27. 11 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNDI1M2FkaXF6a2N4.

  28. 20 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTU2OGFkaXF6a2N4.

  29. 20 December 2007 Registered office changed on 20/12/07 from: 11 alva street edinburgh EH2 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM0NTkzNGFkaXF6a2N4.

  30. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0MzQ0NWFkaXF6a2N4.

  31. 9 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzgxNjM5MWFkaXF6a2N4.

  32. 18 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMjYwMGFkaXF6a2N4.

  33. 6 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMDk0NmFkaXF6a2N4.

  34. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MjQ0NWFkaXF6a2N4.

  35. 8 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4MDE5NmFkaXF6a2N4.

  36. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIwNzQwNWFkaXF6a2N4.

  37. 14 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NDM5N2FkaXF6a2N4.

  38. 8 March 2004 Ad 01/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIzNDYxNGFkaXF6a2N4.

  39. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyMzY0M2FkaXF6a2N4.

  40. 9 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0NDc2M2FkaXF6a2N4.

  41. 9 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMTU5OGFkaXF6a2N4.

  42. 16 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIzMDI1NmFkaXF6a2N4.

  43. 4 September 2002 Accounting reference date extended from 31/12/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY1MTY1OGFkaXF6a2N4.

  44. 2 April 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NDU5MGFkaXF6a2N4.

  45. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM1ODU3M2FkaXF6a2N4.

  46. 2 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkwMzgzN2FkaXF6a2N4.

  47. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MzU2MWFkaXF6a2N4.

  48. 2 April 2002 Registered office changed on 02/04/02 from: c/o turnbull allan 8 bruce road glasgow G41 5EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4NjY1NmFkaXF6a2N4.

  49. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxMjM4MmFkaXF6a2N4.

  50. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5NDMxM2FkaXF6a2N4.

  51. 15 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU5NDY2OWFkaXF6a2N4.

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