Company number SC204883
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 37 BALLANTRAE CRESCENT, NEWTON MEARNS, GLASGOW, SCOTLAND, G77 5TX
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 90 Mitchell Street Glasgow G1 3NQ to 37 Ballantrae Crescent Newton Mearns Glasgow G77 5TX on 13 May 2016. The most likely internet sites of AIRDMONT LIMITED are www.airdmont.co.uk, and www.airdmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Airdmont Limited is a Private Limited Company.
The company registration number is SC204883. Airdmont Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Airdmont Limited is 37 Ballantrae Crescent Newton Mearns Glasgow Scotland G77 5tx. . TENBY, Norman is a Director of the company. Secretary TENBY, Norman has been resigned. Secretary YARROW, Muriel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BARNETT, Phillipa Lynn has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
TENBY, Norman
Resigned: 23 November 2009
Appointed Date: 16 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 March 2000
Appointed Date: 13 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 March 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mr Norman Tenby
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
AIRDMONT LIMITED Events
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registered office address changed from 2nd Floor 90 Mitchell Street Glasgow G1 3NQ to 37 Ballantrae Crescent Newton Mearns Glasgow G77 5TX on 13 May 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
30 Mar 2000
Registered office changed on 30/03/00 from: 14 mitchell lane glasgow lanarkshire G1 3NU
30 Mar 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
13 Mar 2000
Incorporation