Airdrie Automatics Ltd.

Company Registration Number: SC242393

Scottish Company

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Airdrie Automatics Ltd. is a Private Company Limited by Shares first registered on 16 January 2003.

Registered Address

20 ANDERSON STREET
AIRDRIE
ML6 0AA

There are 386 companies currently registered at this postcode, including this one.

All companies at ML6 0AA

Registration Data

Company Number

SC242393

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,169£0£0£0£0£0£0£0£0£0£1£1
of which Cash £1,169£0£0£0£0£0£0£0£0£0£1£0
Total Assets £1,169£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £8,346£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £-7,177£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £291£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • NELSON, Marie

    Secretary

    Appointed on 16 January 2003

     

    Nationality: British

    2
    Dornoch Way
    Airdrie
    ML6 9XQ
    Scotland

  • NELSON, Ian

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    2
    Dornoch Way
    Airdrie
    ML6 9XQ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWAZUO. Transaction: MzE2NzU1MjY4MmFkaXF6a2N4.

  2. 22 November 2016 Director's details changed for Mr Ian Nelson on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBDELE. Transaction: MzE2MjQzMjkyOWFkaXF6a2N4.

  3. 22 November 2016 Secretary's details changed for Marie Nelson on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH03. Barcode: X5KBDE23. Transaction: MzE2MjQzMjg0NmFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISE5DU. Transaction: MzE2MDg2MTA2MWFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCZXM. Transaction: MzE0MTY0Nzk1M2FkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYIY23. Transaction: MzEzMjAxMTY4MmFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNX1B. Transaction: MzExNjczOTQ1MWFkaXF6a2N4.

  8. 15 April 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35U6JZK. Transaction: MzA5ODI4NTgxNGFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X3339S54. Transaction: MzA5NTgxMDEzMmFkaXF6a2N4.

  10. 8 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25VC6R7. Transaction: MzA3NTg2Njc1MWFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZEN74. Transaction: MzA3MTg0Mzc0NmFkaXF6a2N4.

  12. 9 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X14D2L2P. Transaction: MzA1Mzg4MzQyMGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN7LD. Transaction: MzA1MTQzMTMyMGFkaXF6a2N4.

  14. 14 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SWVFERNQ. Transaction: MzAzMjE5NDcxNGFkaXF6a2N4.

  15. 26 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SXGSRR4J. Transaction: MzAzMTEyNTk0OWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XK6WLR2X. Transaction: MzAzMDk2MjA3N2FkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XNW8HJI6. Transaction: MzAxNDQwMDc4N2FkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Mr Ian Nelson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNW8GJI5. Transaction: MzAxNDQwMDEzOGFkaXF6a2N4.

  19. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDQHLEIT. Transaction: MzAwMTkwNDU4OWFkaXF6a2N4.

  20. 9 September 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAII1D4P. Transaction: MjA0MTAxODI5MmFkaXF6a2N4.

  21. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR7O751R. Transaction: MjAxODYxNTM1NWFkaXF6a2N4.

  22. 17 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0FGY3H. Transaction: MjAwMTU3MjgxOWFkaXF6a2N4.

  23. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI5Mjg5MmFkaXF6a2N4.

  24. 16 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzODU1NGFkaXF6a2N4.

  25. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1ODU2MWFkaXF6a2N4.

  26. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NzgzMWFkaXF6a2N4.

  27. 6 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODcyNjQ0MWFkaXF6a2N4.

  28. 12 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MDIxNjQ5NGFkaXF6a2N4.

  29. 18 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NDc4NmFkaXF6a2N4.

  30. 20 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE0NjUxMmFkaXF6a2N4.

  31. 6 April 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NTMzOWFkaXF6a2N4.

  32. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgyNjYxMmFkaXF6a2N4.

  33. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc1MjQ1MGFkaXF6a2N4.

  34. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYzNDg4NWFkaXF6a2N4.

  35. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUzODkwOGFkaXF6a2N4.

  36. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYxNjU0NmFkaXF6a2N4.

  37. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU4NjI1NWFkaXF6a2N4.

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