Aird Development Services Ltd

Company Registration Number: SC315245

Scottish Company

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Aird Development Services Ltd is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

FEDERATION HOUSE
222-224 QUEENSFERRY ROAD
EDINBURGH
MIDLOTHIAN
EH4 2BN

There are 43 companies currently registered at this postcode, including this one.

All companies at EH4 2BN

Registration Data

Company Number

SC315245

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,048£201,176£158,044£109,564£118,017£111,645
of which Cash £135,727£121,441£17,005£39,580£35,361£49,798
Total Assets £264,048£201,176£158,044£109,564£118,017£111,645
Current Liabilities £75,629£56,632£58,453£33,335£41,580£39,231
Net Current Assets £188,419£144,544£99,591£76,229£76,437£72,414
Total Net Worth £208,497£171,206£106,414£84,135£81,538£79,528

Previous Names

  • AIRD DEVELOPMENTS SERVICES LTD. , active until 12 March 2007

Company Officers

  • AIRD, Shona Louise

    Secretary

    Appointed on 24 January 2007

     

    Federation House
    222-224 Queensferry Road
    Edinburgh
    Midlothian
    EH4 2BN

  • AIRD, Alan

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1945

    Federation House
    222-224 Queensferry Road
    Edinburgh
    Midlothian
    EH4 2BN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

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

  • SUTHERLAND, Keith Robert

    Director

    Appointed on 5 January 2009

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: June 1974

    Federation House
    222-224 Queensferry Road
    Edinburgh
    Midlothian
    EH4 2BN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMHJE. Transaction: MzE0MDgyNzYzMGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVT6DE. Transaction: MzEzODYwMDY4OWFkaXF6a2N4.

  3. 3 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHATL. Transaction: MzExNjU5MDY0OWFkaXF6a2N4.

  4. 23 January 2015 Termination of appointment of Keith Robert Sutherland as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3ZNWU89. Transaction: MzExNTk4MjE5NGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MHM8Q3. Transaction: MzExMzI3MjA2NGFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL1A8. Transaction: MzA5MzY4Njc3MGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NTYP2Q. Transaction: MzA5MTcxOTMyMWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X2176U6A. Transaction: MzA3MjA0NzIwNmFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: S1NUG72Y. Transaction: MzA2OTUxODc0M2FkaXF6a2N4.

  10. 1 May 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: S17KYLV4. Transaction: MzA1Njc5NTU3MGFkaXF6a2N4.

  11. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc5NTIzMmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9GBN. Transaction: MzA1MTQ5Nzk5MmFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7K2KJ. Transaction: MzA0OTMyODU5OGFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNVHHRCG. Transaction: MzAzMTU5NDU5MWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY3B0Q60. Transaction: MzAyOTUxMjI1NGFkaXF6a2N4.

  16. 15 September 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1ET4NF6. Transaction: MzAyMzM2MTUxNWFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XG75YHFJ. Transaction: MzAwOTI0Njc3M2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Alan Aird on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG75WHFH. Transaction: MzAwOTI0NTA2MmFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Mr Keith Robert Sutherland on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG75XHFI. Transaction: MzAwOTI0NTA2NGFkaXF6a2N4.

  20. 11 February 2010 Secretary's details changed for Shona Louise Aird on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH03. Barcode: XG75VHFG. Transaction: MzAwOTI0NTA0M2FkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAD5MGVH. Transaction: MzAwNzg2NTc2OWFkaXF6a2N4.

  22. 29 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMME66XS. Transaction: MjAyNDUzOTYxMGFkaXF6a2N4.

  23. 29 January 2009 Director appointed mr keith robert sutherland [View PDF]

    Category: Officers. Type: 288a. Barcode: XMME56XR. Transaction: MjAyNDUyODk2NWFkaXF6a2N4.

  24. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR94B50C. Transaction: MjAxODY4NjM5MmFkaXF6a2N4.

  25. 14 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNjUwN2FkaXF6a2N4.

  26. 14 February 2008 Registered office changed on 14/02/08 from: caledonia house 89 seaward street glasgow G41 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEwNzc1MWFkaXF6a2N4.

  27. 6 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzcwNTg5N2FkaXF6a2N4.

  28. 12 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzIyMDc4MGFkaXF6a2N4.

  29. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NzQ5N2FkaXF6a2N4.

  30. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0OTcyN2FkaXF6a2N4.

  31. 12 March 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAxNjM5MWFkaXF6a2N4.

  32. 12 March 2007 Ad 24/01/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg1MjYwOWFkaXF6a2N4.

  33. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2ODczNGFkaXF6a2N4.

  34. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxOTQxM2FkaXF6a2N4.

  35. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDcwOTIyMmFkaXF6a2N4.

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