AIRCO DEVELOPMENTS LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3LH

Company number SC339003
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address UNIT 3D NEWBATTLE ABBEY BUSINESS PARK, NEWBATTLE ROAD, DALKEITH, EH22 3LH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Satisfaction of charge SC3390030001 in full. The most likely internet sites of AIRCO DEVELOPMENTS LIMITED are www.aircodevelopments.co.uk, and www.airco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brunstane Rail Station is 4.4 miles; to Prestonpans Rail Station is 6.2 miles; to Edinburgh Rail Station is 6.7 miles; to Haymarket Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airco Developments Limited is a Private Limited Company. The company registration number is SC339003. Airco Developments Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Airco Developments Limited is Unit 3d Newbattle Abbey Business Park Newbattle Road Dalkeith Eh22 3lh. . CRAWFORD, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CRAWFORD, Angela Helen has been resigned. Secretary GRAHAM, Gwendoline Margaret has been resigned. Secretary THORBURN, Audrey Anne has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. Director THORBURN, Audrey Anne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CRAWFORD, John
Appointed Date: 05 March 2008
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Secretary
CRAWFORD, Angela Helen
Resigned: 12 May 2011
Appointed Date: 01 January 2009

Secretary
GRAHAM, Gwendoline Margaret
Resigned: 31 January 2009
Appointed Date: 05 March 2008

Secretary
THORBURN, Audrey Anne
Resigned: 10 July 2015
Appointed Date: 12 May 2011

Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2008
Appointed Date: 05 March 2008

Director
THORBURN, Audrey Anne
Resigned: 10 July 2015
Appointed Date: 12 May 2011
58 years old

AIRCO DEVELOPMENTS LIMITED Events

09 May 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

10 Mar 2016
Satisfaction of charge SC3390030001 in full
22 Feb 2016
Registration of charge SC3390030002, created on 8 February 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Mar 2008
Director appointed john crawford
10 Mar 2008
Appointment terminated director stephen mabbott LTD.
10 Mar 2008
Appointment terminated secretary brian reid LTD.
10 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

05 Mar 2008
Incorporation

AIRCO DEVELOPMENTS LIMITED Charges

8 February 2016
Charge code SC33 9003 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
8 October 2014
Charge code SC33 9003 0001
Delivered: 13 October 2014
Status: Satisfied on 10 March 2016
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…