AIRD DEVELOPMENT SERVICES LTD
EDINBURGH AIRD DEVELOPMENTS SERVICES LTD.

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Company number SC315245
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, MIDLOTHIAN, EH4 2BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 101 . The most likely internet sites of AIRD DEVELOPMENT SERVICES LTD are www.airddevelopmentservices.co.uk, and www.aird-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aird Development Services Ltd is a Private Limited Company. The company registration number is SC315245. Aird Development Services Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Aird Development Services Ltd is Federation House 222 224 Queensferry Road Edinburgh Midlothian Eh4 2bn. . AIRD, Shona Louise is a Secretary of the company. AIRD, Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SUTHERLAND, Keith Robert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AIRD, Shona Louise
Appointed Date: 24 January 2007
Director
AIRD, Alan
Appointed Date: 24 January 2007
80 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
SUTHERLAND, Keith Robert
Resigned: 24 October 2014
Appointed Date: 05 January 2009
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Alan Aird
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AIRD DEVELOPMENT SERVICES LTD Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 101
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 101
...
... and 27 more events
12 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
12 Mar 2007
Ad 24/01/07--------- £ si 98@1=98 £ ic 2/100
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
24 Jan 2007
Incorporation

AIRD DEVELOPMENT SERVICES LTD Charges

23 October 2007
Floating charge
Delivered: 6 November 2007
Status: Satisfied on 15 September 2010
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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