Airco Developments Limited

Company Registration Number: SC339003

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airco Developments Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in Dalkeith.

Registered Address

UNIT 3D NEWBATTLE ABBEY BUSINESS PARK
NEWBATTLE ROAD
DALKEITH
EH22 3LH

There are 2 companies currently registered at this postcode, including this one.

All companies at EH22 3LH

Registration Data

Company Number

SC339003

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £506,969£408,350£328,855£215,635£206,100£257,721£178,947
of which Cash £8,670£852£415£8,590£65,844£14,875£10,264
Total Assets £506,969£408,350£328,855£215,635£206,100£257,721£178,947
Current Liabilities £595,192£448,319£336,242£151,359£124,925£238,080£197,757
Net Current Assets £-88,223£-39,969£-7,387£64,276£81,175£19,641£-18,810
Total Net Worth £9,782£-18,735£3,970£77,855£113,283£33,906£-6,373

Previous Names

No previous names

Company Officers

  • CRAWFORD, John

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    7 Mcgahey Court
    Newtongrange
    Midlothian
    EH22 4NJ

  • BRIAN REID LTD.

    Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CRAWFORD, Angela Helen

    Secretary

    Appointed on 1 January 2009

    Resigned on 12 May 2011

    7
    Mcgahey Court
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4NJ
    Scotland

  • GRAHAM, Gwendoline Margaret

    Secretary

    Appointed on 5 March 2008

    Resigned on 31 January 2009

    27
    Tenth Street
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4JG

  • THORBURN, Audrey Anne

    Secretary

    Appointed on 12 May 2011

    Resigned on 10 July 2015

    Unit 3d
    Newbattle Abbey Business Park
    Newbattle Road
    Dalkeith
    EH22 3LH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 5 March 2008

    Resigned on 5 March 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

  • THORBURN, Audrey Anne

    Director

    Appointed on 12 May 2011

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Director Finance

    Month of birth: April 1967

    Unit 3d
    Newbattle Abbey Business Park
    Newbattle Road
    Dalkeith
    EH22 3LH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MTEE3. Transaction: MzE3NTk0OTM5NmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56N2U3N. Transaction: MzE0ODExMzExMWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X56N27OQ. Transaction: MzE0ODEwNjUxNmFkaXF6a2N4.

  4. 10 March 2016 Satisfaction of charge SC3390030001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HP0S0. Transaction: MzE0MzgxMzUxNWFkaXF6a2N4.

  5. 22 February 2016 Registration of charge SC3390030002, created on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Mortgage. Type: MR01. Barcode: S51BGNHL. Transaction: MzE0MjkzNDExMGFkaXF6a2N4.

  6. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I0NN. Transaction: MzEzODQ1MjM1MmFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Audrey Anne Thorburn as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4FXUL9L. Transaction: MzEzMDkyNDI1M2FkaXF6a2N4.

  8. 14 September 2015 Termination of appointment of Audrey Anne Thorburn as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4FXUKVF. Transaction: MzEzMDkyNDA1NmFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X47P3ZFT. Transaction: MzEyMzM0NzY1M2FkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT76JL. Transaction: MzExNDQ5MjI3M2FkaXF6a2N4.

  11. 13 October 2014 Registration of charge SC3390030001, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: S3IE1PO8. Transaction: MzEwOTYxMzI5N2FkaXF6a2N4.

  12. 8 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzMxMzQ2NWFkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3BLS34H. Transaction: MzEwMzMxMzQ2M2FkaXF6a2N4.

  14. 4 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjU1MTI5NmFkaXF6a2N4.

  15. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOVIX. Transaction: MzA5MTcwMTU3NmFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0BEY. Transaction: MzA3NjY1MDIwNWFkaXF6a2N4.

  17. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYIYEW. Transaction: MzA3MDczMzU2NGFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7VLM. Transaction: MzA1NTc1OTA4N2FkaXF6a2N4.

  19. 13 April 2012 Director's details changed for Mrs Audrey Anne Thorburn on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: X16Q7VLE. Transaction: MzA1NTc0OTE1OGFkaXF6a2N4.

  20. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SUHEGUE5. Transaction: MzAzNzc2MDEwNWFkaXF6a2N4.

  21. 13 May 2011 Statement of capital following an allotment of shares on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Capital. Type: SH01. Barcode: XM3T5U3H. Transaction: MzAzNzE1NzAxOGFkaXF6a2N4.

  22. 13 May 2011 Appointment of Mrs Audrey Anne Thorburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM3RFU3P. Transaction: MzAzNzE1NjkzMGFkaXF6a2N4.

  23. 13 May 2011 Termination of appointment of Angela Crawford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM3QWU35. Transaction: MzAzNzE1NjkwNGFkaXF6a2N4.

  24. 13 May 2011 Appointment of Mrs Audrey Anne Thorburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM3QFU3O. Transaction: MzAzNzE1Njg2NmFkaXF6a2N4.

  25. 5 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XJ0APTV3. Transaction: MzAzNjY1OTYzM2FkaXF6a2N4.

  26. 14 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: SWPYARLX. Transaction: MzAzMjE3NDk2M2FkaXF6a2N4.

  27. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY848QEE. Transaction: MzAzMDAwMjQ0OGFkaXF6a2N4.

  28. 1 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S4HC9LAT. Transaction: MzAxODY5OTk5M2FkaXF6a2N4.

  29. 21 May 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XEQEPK6U. Transaction: MzAxNjA1MjEyMWFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for Mr John Crawford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEQEOK6T. Transaction: MzAxNjA1MTcyMGFkaXF6a2N4.

  31. 9 October 2009 Annual return made up to 5 March 2009 with full list of shareholders [View PDF]

    Action Date: 5 March 2009. Category: Annual return. Type: AR01. Barcode: XJT3PDYC. Transaction: MzAwMDQ1MTQ2MWFkaXF6a2N4.

  32. 17 February 2009 Director's change of particulars / john crawford / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XREU67GP. Transaction: MjAyNTk1MzM1MmFkaXF6a2N4.

  33. 12 February 2009 Secretary appointed mrs angela helen crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: XQE5P7BD. Transaction: MjAyNTY2NjQ2MmFkaXF6a2N4.

  34. 5 February 2009 Appointment terminated secretary gwendoline graham [View PDF]

    Category: Officers. Type: 288b. Barcode: XOM2I742. Transaction: MjAyNTEwMzg5NmFkaXF6a2N4.

  35. 26 March 2008 Secretary appointed gwendoline margaret graham [View PDF]

    Category: Officers. Type: 288a. Barcode: S1FBBY6Y. Transaction: MjAwMjA1MzU3NmFkaXF6a2N4.

  36. 26 March 2008 Director appointed john crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: S1FBAY6X. Transaction: MjAwMjA1MzQ1NWFkaXF6a2N4.

  37. 10 March 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S1Y35XTP. Transaction: MjAwMTEzNDc0OGFkaXF6a2N4.

  38. 10 March 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S1Y3DXTX. Transaction: MjAwMTEzNDcyNWFkaXF6a2N4.

  39. 10 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTEzNDQwMWFkaXF6a2N4.

  40. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLL6VXRS. Transaction: MjAwMDg2MTQ4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.