Airts Consulting Limited

Company Registration Number: SC446814

Scottish Company

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Airts Consulting Limited is a Private Company Limited by Shares first registered on 4 April 2013. Its current registered address is in Edinburgh.

Registered Address

FLOOR 3, 1 - 4
ATHOLL CRESCENT
EDINBURGH
SCOTLAND
EH3 8HA

There are 513 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC446814

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £12,456£51,801£12,066
of which Cash £0£50,258£12,061
Total Assets £12,456£51,801£12,066
Current Liabilities £19,133£25,337£11,210
Net Current Assets £-6,677£26,464£856
Total Net Worth £-6,677£464£856

Previous Names

No previous names

Company Officers

  • ANDREW, Alastair Neil, Dr

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Floor 3, 1 - 4
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • BONE, Andrew David Fergusson

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    42
    Forrester Road
    Edinburgh
    EH12 8AE
    United Kingdom

  • CHOWDHRY, Paul Robert

    Director

    Appointed on 6 April 2016

     

    Nationality: Scottish/British

    Occupation: Director

    Month of birth: October 1969

    Floor 3, 1 - 4
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • CURRAN, Graham Russell

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Floor 3, 1 - 4
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

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

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Latest Filings

  1. 13 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Y0UPLN. Transaction: MzE2NjYwODQzNmFkaXF6a2N4.

  2. 16 August 2016 Director's details changed for Dr Alastair Neil Andrew on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH01. Barcode: X5DHF73P. Transaction: MzE1NTI1NTI0OGFkaXF6a2N4.

  3. 5 July 2016 Registered office address changed from 42 Forrester Road Edinburgh EH12 8AE to Floor 3, 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKM8O3. Transaction: MzE1MjI4NTUwMGFkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X583H3RU. Transaction: MzE0OTY3MDUyMWFkaXF6a2N4.

  5. 26 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: X55P6PAR. Transaction: MzE0NzI0MDI4MWFkaXF6a2N4.

  6. 26 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X55P6NOO. Transaction: MzE0NzIzOTcxN2FkaXF6a2N4.

  7. 26 April 2016 Appointment of Mr Graham Russell Curran as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X55P5O68. Transaction: MzE0NzIzMDc2MGFkaXF6a2N4.

  8. 26 April 2016 Appointment of Mr Paul Robert Chowdhry as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55P5PAI. Transaction: MzE0NzIyOTkwOGFkaXF6a2N4.

  9. 21 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S55A2AAP. Transaction: MzE0Njg3MzU3MGFkaXF6a2N4.

  10. 21 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: S55A2AAX. Transaction: MzE0Njg3MzQwOWFkaXF6a2N4.

  11. 21 April 2016 Statement of capital following an allotment of shares on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Capital. Type: SH01. Barcode: S55A2AB5. Transaction: MzE0Njg3MjU3OGFkaXF6a2N4.

  12. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU1QTJBQkRhZGlxemtjeA.

  13. 23 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: X4MS40D7. Transaction: MzEzODE5MTQwOWFkaXF6a2N4.

  14. 19 August 2015 Director's details changed for Mr Alastair Neil Andrew on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: CH01. Barcode: X4E4WE89. Transaction: MzEyOTIyODc2NGFkaXF6a2N4.

  15. 22 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4A35H02. Transaction: MzEyNTYwMDUyN2FkaXF6a2N4.

  16. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG42I. Transaction: MzExNDM0NDE0MWFkaXF6a2N4.

  17. 29 December 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NQE66P. Transaction: MzExNDMyNjg2MWFkaXF6a2N4.

  18. 28 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN4NF. Transaction: MzA5ODk0MTIwNGFkaXF6a2N4.

  19. 4 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L2PZK. Transaction: MzA3NTY4MjU1NGFkaXF6a2N4.

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