Aire-Sales Holdings Limited

Company Registration Number: SC436130

Scottish Company

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Aire-Sales Holdings Limited is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
145 ST VINCENT STREET
GLASGOW
G2 5JF

There are 336 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC436130

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £252,000£144,025£0
Current Assets £14,600£9,575£0
of which Cash £14,600£9,500£0
Total Assets £266,600£153,600£0
Current Liabilities £74,728£72,000£0
Net Current Assets £-60,128£-62,425£0
Total Net Worth £191,872£81,600£0

Previous Names

  • MACNEWCO THREE HUNDRED AND FORTY LIMITED, active until 12 November 2012

Company Officers

  • COLBRON, James Murray Pilley

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • FRIEL, Charles Robin

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

  • MACDONALDS SOLICITORS

    Corporate Secretary

    Appointed on 5 November 2012

    Resigned on 11 February 2013

    St Stephen's House
    279
    Bath Street
    Glasgow
    G2 4JL
    United Kingdom

  • WHITE, Joyce Helen

    Director

    Appointed on 5 November 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4MYB5WA. Transaction: MzEzODUwNjkyOGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXE088. Transaction: MzEzODM2Nzg0MWFkaXF6a2N4.

  3. 18 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3KTLFD7. Transaction: MzExMTQ1OTkwOWFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46LKR. Transaction: MzExMDg1NDQ2MmFkaXF6a2N4.

  5. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2MZWWGO. Transaction: MzA5MDUwNTI3N2FkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z942. Transaction: MzA4ODc2ODcwM2FkaXF6a2N4.

  7. 12 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2BVJGKP. Transaction: MzA4MTQzMDE2MWFkaXF6a2N4.

  8. 12 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: S2BVJGKX. Transaction: MzA4MTQzMDA0NGFkaXF6a2N4.

  9. 12 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTQyOTc0MWFkaXF6a2N4.

  10. 3 July 2013 Registration of charge SC4361300001, created on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Mortgage. Type: MR01. Barcode: X2BU4NNE. Transaction: MzA4MDkwNDQ0NmFkaXF6a2N4.

  11. 2 July 2013 Termination of appointment of Joyce Helen White as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: TM01. Barcode: X2BRJF25. Transaction: MzA4MDg0MTA4MGFkaXF6a2N4.

  12. 2 July 2013 Appointment of Mr James Murray Pilley Colbron as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: AP01. Barcode: X2BRJEC2. Transaction: MzA4MDg0MDk3NWFkaXF6a2N4.

  13. 2 July 2013 Appointment of Mr Charles Robin Friel as a director on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: AP01. Barcode: X2BRJD34. Transaction: MzA4MDg0MDY3MWFkaXF6a2N4.

  14. 9 April 2013 Current accounting period shortened from 30 November 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: S25JV9G6. Transaction: MzA3NTkyNjc5OWFkaXF6a2N4.

  15. 12 March 2013 Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X24001XL. Transaction: MzA3NDMzNTg5OGFkaXF6a2N4.

  16. 25 February 2013 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X33NM. Transaction: MzA3MzQyMjgzNWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Macdonalds Solicitors as a secretary on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: TM02. Barcode: X21ZK76R. Transaction: MzA3MjY0ODI1OGFkaXF6a2N4.

  18. 12 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1LEXOSI. Transaction: MzA2NzM0NDMyMWFkaXF6a2N4.

  19. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM0MzkyMGFkaXF6a2N4.

  20. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L1NPC1. Transaction: MzA2Njk0NTM0MGFkaXF6a2N4.

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