AAIRECOOL TECHNICAL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC135544
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AAIRECOOL TECHNICAL SERVICES LIMITED are www.aairecooltechnicalservices.co.uk, and www.aairecool-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Aairecool Technical Services Limited is a Private Limited Company. The company registration number is SC135544. Aairecool Technical Services Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Aairecool Technical Services Limited is 22 Stafford Street Edinburgh Eh3 7bd. . LUMSDEN, Carol is a Secretary of the company. LUMSDEN, Carol is a Director of the company. LUMSDEN, William is a Director of the company. Secretary DICK, Sandra Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Director DICK, Sandra Anne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCARTNEY, Alexander has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
LUMSDEN, Carol
Appointed Date: 24 March 1993
Director
LUMSDEN, Carol
Appointed Date: 24 March 1993
70 years old
Director
LUMSDEN, William
Appointed Date: 11 December 1991
71 years old

Resigned Directors

Secretary
DICK, Sandra Anne
Resigned: 23 March 1993
Appointed Date: 11 December 1991
Nominee Secretary
REID, Brian
Resigned: 11 December 1991
Appointed Date: 11 December 1991
Director
DICK, Sandra Anne
Resigned: 23 March 1993
Appointed Date: 11 December 1991
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 December 1991
Appointed Date: 11 December 1991
75 years old
Director
MCCARTNEY, Alexander
Resigned: 23 March 1993
Appointed Date: 11 December 1991
65 years old

Persons With Significant Control

Mr William Lumsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Lumsden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAIRECOOL TECHNICAL SERVICES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1992
New director appointed
16 Mar 1992
Accounting reference date notified as 30/09
11 Dec 1991
Incorporation

AAIRECOOL TECHNICAL SERVICES LIMITED Charges

23 January 2013
Bond & floating charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
18 March 1996
Bond & floating charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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