AIRE-SALES HOLDINGS LIMITED
GLASGOW MACNEWCO THREE HUNDRED AND FORTY LIMITED

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Company number SC436130
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRE-SALES HOLDINGS LIMITED are www.airesalesholdings.co.uk, and www.aire-sales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Sales Holdings Limited is a Private Limited Company. The company registration number is SC436130. Aire Sales Holdings Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Aire Sales Holdings Limited is 6th Floor 145 St Vincent Street Glasgow G2 5jf. . COLBRON, James Murray Pilley is a Director of the company. FRIEL, Charles Robin is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLBRON, James Murray Pilley
Appointed Date: 28 June 2013
62 years old
Director
FRIEL, Charles Robin
Appointed Date: 28 June 2013
73 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 11 February 2013
Appointed Date: 05 November 2012
Director
WHITE, Joyce Helen
Resigned: 28 June 2013
Appointed Date: 05 November 2012
66 years old

AIRE-SALES HOLDINGS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
25 Feb 2013
Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL United Kingdom on 25 February 2013
11 Feb 2013
Termination of appointment of Macdonalds Solicitors as a secretary on 11 February 2013
12 Nov 2012
Company name changed macnewco three hundred and forty LIMITED\certificate issued on 12/11/12
  • CONNOT ‐
12 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-09
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIRE-SALES HOLDINGS LIMITED Charges

28 June 2013
Charge code SC43 6130 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Charles Robin Friel, 82 Holmhills Road, Cambuslang, Glasgow, G72 8EL
Description: Notification of addition to or amendment of charge…

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