Airport Transfers Ltd.

Company Registration Number: SC293938

Scottish Company

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Airport Transfers Ltd. is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in Irvine.

Registered Address

RIVERSLEIGH
9 KILWINNING ROAD
IRVINE
KA12 8RR

There are 76 companies currently registered at this postcode, including this one.

All companies at KA12 8RR

Registration Data

Company Number

SC293938

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,667£6,948£9,939£17,045£13,177
of which Cash £0£0£0£381£0
Total Assets £4,667£6,948£9,939£17,045£13,177
Current Liabilities £5,455£6,928£9,690£14,114£18,592
Net Current Assets £-788£20£249£2,931£-5,415
Total Net Worth £788£20£249£8,881£1,810

Previous Names

No previous names

Company Officers

  • COLHOUN, Agnes Catherine

    Secretary

    Appointed on 1 December 2005

     

    11 Brierie Avenue
    Brierie Hills
    Houston
    Renfrewshire
    PA6 7BQ

  • COLHOUN, Michael

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1958

    11 Brierie Avenue
    Houston
    Renfrewshire
    PA6 7BQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 29 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: X4ZNJTDF. Transaction: MzE0MDgwNDU2NmFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N6CG. Transaction: MzEzNzM2NTE1NWFkaXF6a2N4.

  3. 29 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: X403GN9T. Transaction: MzExNjMxNjk5NmFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ22Y. Transaction: MzExMjU5OTIzMWFkaXF6a2N4.

  5. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KD8IX. Transaction: MzA5MzU1ODY0NWFkaXF6a2N4.

  6. 24 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBU4B. Transaction: MzA5MTQ2MTU5MWFkaXF6a2N4.

  7. 31 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: S218P6HS. Transaction: MzA3MjA2Mjc0NmFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7N77C. Transaction: MzA2OTg1Njc2OGFkaXF6a2N4.

  9. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAPFC. Transaction: MzA1MjA0MjgzOGFkaXF6a2N4.

  10. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJ3IZZTS. Transaction: MzA0ODQxMjE3N2FkaXF6a2N4.

  11. 26 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: SXDSJR48. Transaction: MzAzMTEzMTQ3N2FkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: SXY5YQQ6. Transaction: MzAzMDM4NDQ1MmFkaXF6a2N4.

  13. 24 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: S9Z49GUN. Transaction: MzAwNzgwNjIzNGFkaXF6a2N4.

  14. 24 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S9Z40GUE. Transaction: MzAwNzgwNjIyMGFkaXF6a2N4.

  15. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SDSVIEG4. Transaction: MzAwMTc1NzgwNGFkaXF6a2N4.

  16. 2 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: SNGWK7P7. Transaction: MjAyNzA4OTQ0OGFkaXF6a2N4.

  17. 7 January 2009 Return made up to 01/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPOCS6AP. Transaction: MjAyMjcyMzYxMWFkaXF6a2N4.

  18. 9 January 2008 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2NTA0N2FkaXF6a2N4.

  19. 29 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyODI2MWFkaXF6a2N4.

  20. 16 April 2007 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk3NzQxOWFkaXF6a2N4.

  21. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzOTY3MWFkaXF6a2N4.

  22. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5NTIxMGFkaXF6a2N4.

  23. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA4NzYyN2FkaXF6a2N4.

  24. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY1NDU1MmFkaXF6a2N4.

  25. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2NzcyMmFkaXF6a2N4.

  26. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYzNDM0OGFkaXF6a2N4.

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