Company number SC457506
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 1ST FLOOR FEDERATION HOUSE, 222-224 QUEENSFERRY ROAD, EDINBURGH, 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 eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-18
; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of AIRD GROUP LIMITED are www.airdgroup.co.uk, and www.aird-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Aird Group Limited is a Private Limited Company.
The company registration number is SC457506. Aird Group Limited has been working since 23 August 2013.
The present status of the company is Active. The registered address of Aird Group Limited is 1st Floor Federation House 222 224 Queensferry Road Edinburgh Eh4 2bn. . AIRD, Shona is a Secretary of the company. AIRD, Alan is a Director of the company. AIRD, Shona Louise is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
AIRD, Alan
Appointed Date: 23 August 2013
80 years old
Persons With Significant Control
Mr Alan Aird
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
AIRD GROUP LIMITED Events
19 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-18
15 Dec 2016
Accounts for a dormant company made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
23 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted