Aircon Scotland Limited

Company Registration Number: SC462831

Scottish Company

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Aircon Scotland Limited is a Private Company Limited by Shares first registered on 1 November 2013. Its current registered address is in Aberdeen.

Registered Address

62 QUEENS ROAD
ABERDEEN
AB15 4YE

There are 485 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC462831

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £786,000£732,000
of which Cash £479,000£131,000
Total Assets £786,000£732,000
Current Liabilities £706,000£798,000
Net Current Assets £80,000£-66,000
Total Net Worth £188,000£51,000

Previous Names

No previous names

Company Officers

  • BRYCE, Pamela Jane

    Secretary

    Appointed on 13 February 2014

     

    62
    Queens Road
    Aberdeen
    AB15 4YE

  • ANDERSON, Robert David

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    131
    Craigton Road
    Aberdeen
    AB15 7TZ
    United Kingdom

  • BARRACK, James Grieve

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    62
    Queens Road
    Aberdeen
    AB15 4YE

  • FLINT, Stuart Norman

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    62
    Queens Road
    Aberdeen
    AB15 4YE

  • MIDDLETON, Gordon Ian

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    62
    Queens Road
    Aberdeen
    AB15 4YE

  • NICOL, Ian Robert

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    62
    Queens Road
    Aberdeen
    AB15 4YE

  • VOGE, Julian Cecil Arthur

    Director

    Appointed on 1 November 2013

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: February 1958

    10
    Hermitage Gardens
    Edinburgh
    EH10 6BA
    United Kingdom

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

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Latest Filings

  1. 17 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6C4MZ2Q. Transaction: MzE4MjM0NDYzOGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRVTC. Transaction: MzE2MTA2MDQ1NWFkaXF6a2N4.

  3. 12 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5CKPSC2. Transaction: MzE1NDM3MDAyNGFkaXF6a2N4.

  4. 20 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JO09HM. Transaction: MzEzNTYzMzE3OGFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFACEW. Transaction: MzEzNDM4Mzg4NGFkaXF6a2N4.

  6. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4IN43HL. Transaction: MzEzMzY4MzYwMmFkaXF6a2N4.

  7. 12 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4D5I7WQ. Transaction: MzEyODQ1MzM1NWFkaXF6a2N4.

  8. 3 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3LXMB8G. Transaction: MzExMjY3NjIzNGFkaXF6a2N4.

  9. 3 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3LXMB8O. Transaction: MzExMjY3NjIxMGFkaXF6a2N4.

  10. 3 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3LXMB8W. Transaction: MzExMjY3NjEzNGFkaXF6a2N4.

  11. 3 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3LXMB94. Transaction: MzExMjY3NjA0NmFkaXF6a2N4.

  12. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMWE1COUNhZGlxemtjeA.

  13. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEM2LF. Transaction: MzExMTE0MTUxOGFkaXF6a2N4.

  14. 30 September 2014 Appointment of Mr Ian Robert Nicol as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HIN40O. Transaction: MzEwODU0OTMyNGFkaXF6a2N4.

  15. 11 September 2014 Director's details changed for James Grieve Barrack on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3G7PHWB. Transaction: MzEwNzMzNTM3MmFkaXF6a2N4.

  16. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTM3MTI3N2FkaXF6a2N4.

  17. 24 February 2014 Statement of capital following an allotment of shares on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Capital. Type: SH01. Barcode: S3274BXC. Transaction: MzA5NTA1NjQ2N2FkaXF6a2N4.

  18. 24 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: S3274BXK. Transaction: MzA5NTA1NjQyOWFkaXF6a2N4.

  19. 24 February 2014 Appointment of Pamela Jane Bryce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S3274BX4. Transaction: MzA5NTA1NjMzNWFkaXF6a2N4.

  20. 24 February 2014 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: S3274BWW. Transaction: MzA5NTA1NjI5M2FkaXF6a2N4.

  21. 12 February 2014 Termination of appointment of Julian Voge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KM1Y0. Transaction: MzA5NDM4NTAzNmFkaXF6a2N4.

  22. 12 February 2014 Appointment of Stuart Norman Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM1ER. Transaction: MzA5NDM4NDg3N2FkaXF6a2N4.

  23. 12 February 2014 Appointment of Mr Gordon Ian Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM1EJ. Transaction: MzA5NDM4NDg3M2FkaXF6a2N4.

  24. 12 February 2014 Appointment of Mr Robert David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM1EB. Transaction: MzA5NDM4NDg2NmFkaXF6a2N4.

  25. 12 February 2014 Appointment of Mr James Grieve Barrack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KM1DF. Transaction: MzA5NDM4NDg2MWFkaXF6a2N4.

  26. 1 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K8WY7N. Transaction: MzA4ODA0MzI3NmFkaXF6a2N4.

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