Airth Capital Limited

Company Registration Number: SC427653

Scottish Company

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Airth Capital Limited is a Private Company Limited by Shares first registered on 4 July 2012. It was dissolved on 30 March 2016.

Registered Address

Cornerstone
107 West Regent Street
Glasgow
G2 2BA

There are 97 companies currently registered at this postcode, including this one.

All companies at G2 2BA

Registration Data

Company Number

SC427653

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

4 July 2012

Dissolution Date

30 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

4 July 2014

Returns Next Due

1 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013
Fixed Assets £0
Current Assets £2,453,417
of which Cash £0
Total Assets £2,453,417
Current Liabilities £1,715,927
Net Current Assets £737,490
Total Net Worth £737,490

Previous Names

No previous names

Company Officers

  • NIXON, William Robert

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Kintyre House
    205 West George Street
    Glasgow
    G2 2LW
    United Kingdom

  • OGSTON, Jack Charles

    Director

    Appointed on 4 July 2012

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Kintyre House
    205 West George Street
    Glasgow
    G2 2LW
    United Kingdom

  • SWANWICK, Mark Christian David

    Director

    Appointed on 24 December 2012

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Kintyre House
    205 West George Street
    Glasgow
    G2 2LW
    United Kingdom

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

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Latest Filings

  1. 30 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTE4MzI4MmFkaXF6a2N4.

  2. 30 December 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4ND8V8W. Transaction: MzEzODU4MzIzN2FkaXF6a2N4.

  3. 1 September 2014 Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Cornerstone 107 West Regent Street Glasgow G2 2BA on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: S3FEF39J. Transaction: MzEwNjU2OTk3MWFkaXF6a2N4.

  4. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGQlhCODVhZGlxemtjeA.

  5. 8 August 2014 Termination of appointment of Mark Christian David Swanwick as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DUBUKR. Transaction: MzEwNTI2NDk0N2FkaXF6a2N4.

  6. 8 August 2014 Termination of appointment of Jack Ogston as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X3DUBUEU. Transaction: MzEwNTI2NDg0M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HLRV. Transaction: MzEwNDc3NjMyM2FkaXF6a2N4.

  8. 1 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34W7RPM. Transaction: MzA5NzM4ODc0N2FkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAELC1. Transaction: MzA4NDUwNTIxOWFkaXF6a2N4.

  10. 23 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S22U86L7. Transaction: MzA3MzQzMjkzMmFkaXF6a2N4.

  11. 22 February 2013 Appointment of Mr Mark Christian David Swanwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22RQD6A. Transaction: MzA3MzMzNjk4NmFkaXF6a2N4.

  12. 22 February 2013 Statement of capital following an allotment of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH01. Barcode: S22RQD5U. Transaction: MzA3MzMzNjg1N2FkaXF6a2N4.

  13. 22 February 2013 Sub-division of shares on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Capital. Type: SH02. Barcode: S22RQD5M. Transaction: MzA3MzMzNjgxMmFkaXF6a2N4.

  14. 22 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S22RQD62. Transaction: MzA3MzMzNjc0NWFkaXF6a2N4.

  15. 22 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzMzNjY5NWFkaXF6a2N4.

  16. 4 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CGIQF6. Transaction: MzA2MDI2NzczOGFkaXF6a2N4.

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