Aircom Europe Limited

Company Registration Number: SC249671

Scottish Company

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Aircom Europe Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Lanarkshire.

Registered Address

CALDERHEAD ROAD
SHOTTS
LANARKSHIRE
ML7 4EQ

There are 4 companies currently registered at this postcode, including this one.

All companies at ML7 4EQ

Registration Data

Company Number

SC249671

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • ORR, Frances

    Secretary

    Appointed on 11 July 2007

     

    Calderhead Road
    Shotts
    Lanarkshire
    ML7 4EQ

  • COLLIN, Alan Thomas

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1965

    Calderhead Road
    Shotts
    Lanarkshire
    ML7 4EQ

  • MCANNA, Ian

    Secretary

    Appointed on 27 March 2006

    Resigned on 11 July 2007

    5 Glen Road
    Shotts
    Lanarkshire
    ML7 5EA

  • MCKAY NORWELL WS

    Corporate Secretary

    Appointed on 20 May 2003

    Resigned on 27 March 2006

    5 Rutland Square
    Edinburgh
    Midlothian
    EH1 2AX

  • HOOKE, Nicholas Thornton

    Director

    Appointed on 20 May 2003

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    5 Rutland Square
    Edinburgh
    Midlothian
    EH1 2AX

  • MCANNA, Ian

    Director

    Appointed on 27 March 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1957

    5 Glen Road
    Shotts
    Lanarkshire
    ML7 5EA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LNMRT. Transaction: MzE3NzA3MDg5M2FkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHBRC8. Transaction: MzE2ODEyODY5MGFkaXF6a2N4.

  3. 31 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: X58669WJ. Transaction: MzE0OTc1NDA0N2FkaXF6a2N4.

  4. 9 May 2016 Director's details changed for Mr Alan Thomas Collin on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N1Y2P. Transaction: MzE0ODEwMzY5N2FkaXF6a2N4.

  5. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T857S. Transaction: MzE0MTg5MTEyOGFkaXF6a2N4.

  6. 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: X47UB3PN. Transaction: MzEyMzUyMDY0NWFkaXF6a2N4.

  7. 3 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39AIQ7E. Transaction: MzEwMTE5OTUwMmFkaXF6a2N4.

  8. 22 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: X38FGZBL. Transaction: MzEwMDUwNTc0NmFkaXF6a2N4.

  9. 14 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33NZG37. Transaction: MzA5NjI3NTk2NGFkaXF6a2N4.

  10. 20 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: X28QSJFK. Transaction: MzA3ODI0MTg2OWFkaXF6a2N4.

  11. 28 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ZBAMO. Transaction: MzA3MTgwODQ4OWFkaXF6a2N4.

  12. 21 May 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: X19DLOFV. Transaction: MzA1Nzc4NDAwMWFkaXF6a2N4.

  13. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11FA3X6. Transaction: MzA1MTUwMzk5MWFkaXF6a2N4.

  14. 20 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: XOKN1UAX. Transaction: MzAzNzUxNDU0OWFkaXF6a2N4.

  15. 10 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ7V7RJ6. Transaction: MzAzMTk5NjY1NmFkaXF6a2N4.

  16. 1 June 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: XGJ30KH0. Transaction: MzAxNjY1NjUxOGFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Mr Alan Thomas Collin on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XGJ2ZKHY. Transaction: MzAxNjY1NjI2N2FkaXF6a2N4.

  18. 1 June 2010 Secretary's details changed for Ms Frances Orr on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: XGJ2YKHX. Transaction: MzAxNjY1NjI2NmFkaXF6a2N4.

  19. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL5M7HRO. Transaction: MzAxMDA1NTU0N2FkaXF6a2N4.

  20. 23 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV1IAX4. Transaction: MjAzNTYwMjI0MmFkaXF6a2N4.

  21. 23 June 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XMV0KAX5. Transaction: MjAzNTYwMTk5N2FkaXF6a2N4.

  22. 20 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R9NZVF. Transaction: MjAwNTcwODg4OGFkaXF6a2N4.

  23. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2E4NXJF. Transaction: MjAwMDQyMjY0NmFkaXF6a2N4.

  24. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM1NzIxOGFkaXF6a2N4.

  25. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM1NzM5M2FkaXF6a2N4.

  26. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM1NzE5NWFkaXF6a2N4.

  27. 23 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNDgxMGFkaXF6a2N4.

  28. 23 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4ODMyNmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 20/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5NDkxOGFkaXF6a2N4.

  30. 30 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0NzU3NGFkaXF6a2N4.

  31. 11 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzOTgyNGFkaXF6a2N4.

  32. 5 April 2006 Registered office changed on 05/04/06 from: 5 rutland square edinburgh EH1 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA1NDk5NGFkaXF6a2N4.

  33. 5 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMzU2MGFkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNDcyNWFkaXF6a2N4.

  35. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0NDQ5NWFkaXF6a2N4.

  36. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwNTY2MWFkaXF6a2N4.

  37. 4 July 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY4MjY0MGFkaXF6a2N4.

  38. 9 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODgwNzA4NWFkaXF6a2N4.

  39. 6 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA2ODI1N2FkaXF6a2N4.

  40. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk3NDUyMWFkaXF6a2N4.

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