Airmac Gdi Limited

Company Registration Number: SC380200

Scottish Company

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Airmac Gdi Limited is a Private Company Limited by Shares first registered on 11 June 2010. Its current registered address is in Clydebank, Glasgow.

Registered Address

ANCHOR HOUSE
195 DUMBARTON ROAD
CLYDEBANK
GLASGOW
G81 4XJ

There are 13 companies currently registered at this postcode, including this one.

All companies at G81 4XJ

Registration Data

Company Number

SC380200

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £371,220£336,609£294,214£0£0
of which Cash £29,897£27,328£9,660£0£0
Total Assets £371,220£336,609£294,214£0£0
Current Liabilities £254,361£239,744£243,928£0£0
Net Current Assets £116,859£96,865£50,286£0£0
Total Net Worth £131,078£110,294£63,384£0£0

Previous Names

No previous names

Company Officers

  • MCCULLOCH, Fiona Marion

    Secretary

    Appointed on 11 June 2010

     

    Woodside Farm
    Crossford
    Carluke
    Lanarkshire
    ML8 5QN
    Scotland

  • KING, Gary

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    Anchor House
    195 Dumbarton Road
    Clydebank
    G81 4XJ
    United Kingdom

  • MCCULLOCH, Fiona Marion

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1962

    Anchor House
    195 Dumbarton Road
    Clydebank
    Glasgow
    G81 4XJ
    Scotland

  • MCINTYRE, Iain

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    Anchor House
    195 Dumbarton Road
    Clydebank
    G81 4XJ
    United Kingdom

  • MORRISON, David

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1973

    Anchor House
    195 Dumbarton Road
    Clydebank
    G81 4XJ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3OB8I. Transaction: MzE1Mzg0MjgyMGFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5AROB8J. Transaction: MzE1MjU1NDM3NGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN773C. Transaction: MzEyOTg1MzgzM2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4C6HI49. Transaction: MzEyNzgwMjUzNWFkaXF6a2N4.

  5. 10 November 2014 Appointment of Iain Mcintyre as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: S3K72U37. Transaction: MzExMTA0NDA5MGFkaXF6a2N4.

  6. 10 November 2014 Appointment of Mr David Morrison as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: S3K72TZ7. Transaction: MzExMTA0NDA5NWFkaXF6a2N4.

  7. 10 November 2014 Appointment of Gary King as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: S3K72U17. Transaction: MzExMTA0NDA5M2FkaXF6a2N4.

  8. 10 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3K72GNV. Transaction: MzExMTAyNDM4M2FkaXF6a2N4.

  9. 10 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLNzJVMFphZGlxemtjeA.

  10. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5EQG. Transaction: MzEwNjUzMTg0M2FkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63S08. Transaction: MzEwMjg5NTM4MGFkaXF6a2N4.

  12. 11 October 2013 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: S2IJS0EB. Transaction: MzA4Njc5NTk3N2FkaXF6a2N4.

  13. 26 September 2013 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2HQ3AEO. Transaction: MzA4NTgyOTY5MmFkaXF6a2N4.

  14. 16 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP585V. Transaction: MzA4MTU4ODg2M2FkaXF6a2N4.

  15. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S231RZVV. Transaction: MzA3MzYzMzA2OGFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ2VM. Transaction: MzA1OTU1OTkzM2FkaXF6a2N4.

  17. 21 June 2012 Registered office address changed from 26 Bulldale Street Yoker Glasgow G14 0NU United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZ2UY. Transaction: MzA1OTU1NTQzM2FkaXF6a2N4.

  18. 21 June 2012 Director's details changed for Mrs Fiona Marion Mcculloch on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIZ2VE. Transaction: MzA1OTU1NTQzNmFkaXF6a2N4.

  19. 21 June 2012 Secretary's details changed for Mrs Fiona Marion Mcculloch on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X1BIZ2V6. Transaction: MzA1OTU1NTQzNWFkaXF6a2N4.

  20. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13MCMW9. Transaction: MzA1MzQzOTIzOGFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZVYSV8K. Transaction: MzAzOTMzNTI5N2FkaXF6a2N4.

  22. 11 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8Y51KRK. Transaction: MzAxNzM4NDczNGFkaXF6a2N4.

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