Airagri Limited

Company Registration Number: SC241309

Scottish Company

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Airagri Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Grangemouth, Stirlingshire.

Registered Address

UNIT 5 GATEWAY BUSINESS PARK
BEANCROSS ROAD
GRANGEMOUTH
STIRLINGSHIRE
FK3 8WX

There are 237 companies currently registered at this postcode, including this one.

All companies at FK3 8WX

Registration Data

Company Number

SC241309

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£26,095£32,798
Current Assets £32,663£22,775£24,092£31,117£18,509
of which Cash £14,816£10,119£13,453£9,309£7,915
Total Assets £32,663£22,775£24,092£57,212£51,307
Current Liabilities £54,342£38,034£35,248£19,035£11,045
Net Current Assets £-21,679£-15,259£-11,156£12,082£7,464
Total Net Worth £4,519£728£6,322£38,177£40,262

Previous Names

  • HELI HIGHLAND (HELICOPTERS) LIMITED, active until 2 June 2015
  • ANDREW MCGILLIVRAY LTD., active until 15 May 2015
  • ANDREW MCGILLIVARY LTD., active until 23 December 2002

Company Officers

  • MCGILLIVRAY, Christine Pettigrew

    Secretary

    Appointed on 18 December 2002

     

    16 Tryst Park
    Larbert
    Stirlingshire
    FK5 4FN

  • MCGILLIVRAY, Andrew Iain

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    16 Tryst Park
    Larbert
    Stirlingshire
    FK5 4FN

  • MCGILLIVRAY, Christine Pettigrew

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    16 Tryst Park
    Larbert
    Stirlingshire
    FK5 4FN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G49EAY. Transaction: MzE1ODIwNTE2OGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4S15C. Transaction: MzEzOTMxMTU2OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G7JAR4. Transaction: MzEzMTU2NzM4OWFkaXF6a2N4.

  4. 2 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S480GADL. Transaction: MzEyNDM1Mjk0NWFkaXF6a2N4.

  5. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNDM1Mjc0N2FkaXF6a2N4.

  6. 15 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S46YWFFK. Transaction: MzEyMzIwMTk3NGFkaXF6a2N4.

  7. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMzIwMTcwNGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHVYQ. Transaction: MzExNTAyODI1NGFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GGLE. Transaction: MzEwODE4NzE0OWFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYBRK. Transaction: MzA5MjU5NzQwNGFkaXF6a2N4.

  11. 29 November 2013 Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6Y289. Transaction: MzA4OTc2NTYzNmFkaXF6a2N4.

  12. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EXO2S8. Transaction: MzA4MzQ5NDk2MmFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVB9D. Transaction: MzA3MDgxMDAyN2FkaXF6a2N4.

  14. 3 January 2013 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9GDOA. Transaction: MzA3MDQwMTc1MWFkaXF6a2N4.

  15. 21 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LHY9. Transaction: MzA2OTgzODEzNGFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E17H7L. Transaction: MzA2MTUxOTE2MWFkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80NQX. Transaction: MzA0OTgxMjk2NWFkaXF6a2N4.

  18. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STAAQVG6. Transaction: MzAzOTg2NjcxMGFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XOFJPRDC. Transaction: MzAzMTY3MTg5MGFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1J77NT6. Transaction: MzAyNDM5NTQ5NWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XV0K6HTS. Transaction: MzAxMDI3NTMwN2FkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Andrew Iain Mcgillivray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0K4HTQ. Transaction: MzAxMDI3NDI0OGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Christine Pettigrew Mcgillivray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0K5HTR. Transaction: MzAxMDI3NDI1MGFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEQKSDPA. Transaction: MjA0MjU2NzgwMmFkaXF6a2N4.

  25. 5 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIBO74D. Transaction: MjAyNTA4NTQyMWFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STC4W3KK. Transaction: MjAxNDQzMzY0NGFkaXF6a2N4.

  27. 14 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTY5NGFkaXF6a2N4.

  28. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMTg1NmFkaXF6a2N4.

  29. 13 March 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MjI5NWFkaXF6a2N4.

  30. 29 December 2006 Ad 01/12/06--------- £ si [email protected]=3 £ ic 109/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg0NzIwNmFkaXF6a2N4.

  31. 29 December 2006 Ad 01/12/06--------- £ si [email protected]=9 £ ic 100/109 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg0NzE5MWFkaXF6a2N4.

  32. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0OTgwMmFkaXF6a2N4.

  33. 8 March 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3NTM2MmFkaXF6a2N4.

  34. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY5NDY3MWFkaXF6a2N4.

  35. 7 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0NTc1NGFkaXF6a2N4.

  36. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA3ODQxMWFkaXF6a2N4.

  37. 29 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg2NzMwOWFkaXF6a2N4.

  38. 29 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODg0MjI3OWFkaXF6a2N4.

  39. 11 February 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4OTY0M2FkaXF6a2N4.

  40. 11 February 2004 Ad 23/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODk2MjM5OGFkaXF6a2N4.

  41. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMDMxMGFkaXF6a2N4.

  42. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyMDA0MmFkaXF6a2N4.

  43. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYwMDc5NWFkaXF6a2N4.

  44. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NDY2N2FkaXF6a2N4.

  45. 6 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ0OTM2NmFkaXF6a2N4.

  46. 23 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY1NDM5NWFkaXF6a2N4.

  47. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcwODQ5NmFkaXF6a2N4.

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