Airdrie Telecom Services Ltd.

Company Registration Number: SC283723

Scottish Company

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Airdrie Telecom Services Ltd. is a Private Company Limited by Shares first registered on 25 April 2005.

Registered Address

8 DOUGLAS STREET
HAMILTON
ML3 0BP

There are 401 companies currently registered at this postcode, including this one.

All companies at ML3 0BP

Registration Data

Company Number

SC283723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,110£0£0£0£0
Current Assets £5,105£1,515£7,572£2,839£3,426£3,700
of which Cash £5,105£1,515£7,572£2,839£3,426£3,700
Total Assets £5,105£5,625£7,572£2,839£3,426£3,700
Current Liabilities £5,249£3,724£7,776£5,029£5,539£3,223
Net Current Assets £-144£-2,209£-204£-2,190£-2,113£477
Total Net Worth £87£1,901£206£1,644£1,686£1,046

Previous Names

No previous names

Company Officers

  • MATHIESON, Laura Jane

    Secretary

    Appointed on 25 April 2005

     

    21 Scarhill Avenue
    Airdrie
    Lanarkshire
    ML6 9HW

  • MATHIESON, Donnie

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1953

    21 Scarhill Avenue
    Airdrie
    Lanarkshire
    ML6 9HW

  • FIRSTSCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    Bonnington Bond
    2 Anderson Place
    Edinburgh
    Midlothian
    EH6 5NP

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Director

    Appointed on 25 April 2005

    Resigned on 25 April 2005

    Bonnington Bond
    2 Anderson Place
    Edinburgh
    EH6 5NP

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55X33SI. Transaction: MzE0NzQ5Mzc5NGFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXEC2. Transaction: MzE0MDc0MDk1OGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY1WX. Transaction: MzEyMjY0MTk3OGFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8J1L. Transaction: MzExNTg2MzQ4MWFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37F39M2. Transaction: MzA5OTU4NjU5N2FkaXF6a2N4.

  6. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L3ZD6H. Transaction: MzA4ODc2OTg4OWFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27YEIUJ. Transaction: MzA3NzYzODEyMmFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNH4Q. Transaction: MzA3MDYxNjg1OWFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9BKY. Transaction: MzA1NzE5MjIzMWFkaXF6a2N4.

  10. 4 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8O82YYZ. Transaction: MzA0NjYwNzQwMWFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XKC42U0T. Transaction: MzAzNjkwODQyNWFkaXF6a2N4.

  12. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY4AIQLX. Transaction: MzAzMDIzMDk4N2FkaXF6a2N4.

  13. 6 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XRSV3JQN. Transaction: MzAxNDkzMTgwOGFkaXF6a2N4.

  14. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA0YCH2V. Transaction: MzAwODU4Mjc3NGFkaXF6a2N4.

  15. 7 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO0U9NM. Transaction: MjAzMjQxNzgyNGFkaXF6a2N4.

  16. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN39J7P6. Transaction: MjAyNzMyNTM2OGFkaXF6a2N4.

  17. 7 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0WLZIU. Transaction: MjAwNDg1MDA4NGFkaXF6a2N4.

  18. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NzcwOWFkaXF6a2N4.

  19. 10 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MTU3MmFkaXF6a2N4.

  20. 10 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQyNDk3MmFkaXF6a2N4.

  21. 2 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczNjY3MmFkaXF6a2N4.

  22. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5NTA5MmFkaXF6a2N4.

  23. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNzM5NWFkaXF6a2N4.

  24. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwODgwMGFkaXF6a2N4.

  25. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzNDQ2MGFkaXF6a2N4.

  26. 25 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ1MTExMWFkaXF6a2N4.

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