Airlie Actuarial Contracting Ltd.

Company Registration Number: SC365207

Scottish Company

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Airlie Actuarial Contracting Ltd. is a Private Company Limited by Shares first registered on 7 September 2009. Its current registered address is in Edinburgh.

Registered Address

3RD FLOOR
116 DUNDAS STREET
EDINBURGH
SCOTLAND
EH3 5DQ

There are 135 companies currently registered at this postcode, including this one.

All companies at EH3 5DQ

Registration Data

Company Number

SC365207

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278,551£265,881£201,548£104,471£139,974£90,649£52,099
of which Cash £257,704£233,532£201,548£104,471£136,074£86,649£42,099
Total Assets £278,551£265,881£201,548£104,471£139,974£90,649£52,099
Current Liabilities £25,055£37,475£36,740£17,963£38,178£29,202£24,584
Net Current Assets £253,496£228,406£164,808£86,508£101,796£61,447£27,515
Total Net Worth £253,496£228,406£164,808£86,508£101,796£61,447£27,515

Previous Names

No previous names

Company Officers

  • AIRLIE, Scott

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    40/2
    Gardner's Crescent
    Edinburgh
    EH3 8DG
    Scotland

  • TRAINER, Peter

    Nominee Secretary

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 7 September 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65OPMC0. Transaction: MzE3NDk4NDAzNmFkaXF6a2N4.

  2. 23 March 2017 Registered office address changed from 40/2 Gardner's Crescent Edinburgh EH3 8DG to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7AHK. Transaction: MzE3MTgzMjg5MGFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0PL5. Transaction: MzE1NzQ3MTkxMWFkaXF6a2N4.

  4. 17 August 2016 Director's details changed for Scott Airlie on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DK00S2. Transaction: MzE1NTMxMjEwNGFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z58GFV. Transaction: MzE0MDI3ODQzNGFkaXF6a2N4.

  6. 4 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBN0MH. Transaction: MzEzMjM1MTU3OWFkaXF6a2N4.

  7. 13 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X416FYNM. Transaction: MzExNzIxMTYzOGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGSA0I. Transaction: MzExMDI3Njk4MWFkaXF6a2N4.

  9. 28 October 2014 Director's details changed for Scott Airlie on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3JGS9ZM. Transaction: MzExMDI3Njg0NGFkaXF6a2N4.

  10. 28 October 2014 Registered office address changed from 67 (Flat 2) Giles Street Leith Edinburgh EH6 6DD to 40/2 Gardner's Crescent Edinburgh EH3 8DG on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGS9ZE. Transaction: MzExMDI3Njg0MWFkaXF6a2N4.

  11. 10 October 2014 Director's details changed for Scott Airlie on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8L95U. Transaction: MzEwOTIwNTMyNmFkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCUQP. Transaction: MzEwMjc3NzEyOWFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GFS9. Transaction: MzA4NjMyMTc3NmFkaXF6a2N4.

  14. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JAKG5. Transaction: MzA3ODk2NTg2M2FkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RNUH. Transaction: MzA2NDU4ODE4MmFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A64FXF. Transaction: MzA1ODU0MTYxNWFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XWI6NXYZ. Transaction: MzA0NDY3NDk0NGFkaXF6a2N4.

  18. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SU6LJURH. Transaction: MzAzODUwNjU0NmFkaXF6a2N4.

  19. 4 October 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIZIBNYS. Transaction: MzAyNDU0MzgyNGFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XIZH4NYK. Transaction: MzAyNDU0Mzc4OWFkaXF6a2N4.

  21. 4 October 2010 Director's details changed for Scott Airlie on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XIZH3NYJ. Transaction: MzAyNDU0Mzc3M2FkaXF6a2N4.

  22. 9 September 2009 Ad 07/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SG3MKD3X. Transaction: MjA0MDk5MjA3MGFkaXF6a2N4.

  23. 9 September 2009 Director appointed scott airlie [View PDF]

    Category: Officers. Type: 288a. Barcode: SG3MXD3A. Transaction: MjA0MDk5MTk0NmFkaXF6a2N4.

  24. 9 September 2009 Appointment terminated director susan mcintosh [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3MJD3W. Transaction: MjA0MDk5MTg4NWFkaXF6a2N4.

  25. 9 September 2009 Appointment terminated director peter trainer [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3MWD39. Transaction: MjA0MDk5MTgzNmFkaXF6a2N4.

  26. 9 September 2009 Appointment terminated secretary peter trainer [View PDF]

    Category: Officers. Type: 288b. Barcode: SG3MYD3B. Transaction: MjA0MDk5MTc1OWFkaXF6a2N4.

  27. 7 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SG4DCD2G. Transaction: MjA0MDc4NzA5M2FkaXF6a2N4.

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