Company number SC374655
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 4 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 4
. The most likely internet sites of AIR DEVELOPMENTS LTD are www.airdevelopments.co.uk, and www.air-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Air Developments Ltd is a Private Limited Company.
The company registration number is SC374655. Air Developments Ltd has been working since 11 March 2010.
The present status of the company is Active. The registered address of Air Developments Ltd is 4 Eaglesham Road Clarkston Glasgow G76 7bt. . MACKENZIE, Alasdair is a Director of the company. MACKENZIE, Iseabail Macgregor is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director LAKASCHUS, Joan has been resigned. Director LAKASCHUS, Roman has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 March 2010
Appointed Date: 11 March 2010
Director
LAKASCHUS, Joan
Resigned: 31 March 2011
Appointed Date: 11 March 2010
52 years old
Director
LAKASCHUS, Roman
Resigned: 31 March 2011
Appointed Date: 11 March 2010
52 years old
Persons With Significant Control
Alasdair Mackenzie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iseabail Macgregor Mackenzie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR DEVELOPMENTS LTD Events
28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 12 more events
26 Apr 2010
Appointment of Alasdair Mackenzie as a director
17 Mar 2010
Appointment of Iseabail Macgregor Mackenzie as a director
17 Mar 2010
Appointment of Roman Lakaschus as a director
17 Mar 2010
Termination of appointment of Stephen Mabbott as a director
11 Mar 2010
Incorporation