JOHN AIRD (HOLDINGS) LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JF

Company number SC155409
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address UNIT 3 7 KYLE ROAD, KYLE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2017 ; Second filing of the annual return made up to 31 December 2015. The most likely internet sites of JOHN AIRD (HOLDINGS) LIMITED are www.johnairdholdings.co.uk, and www.john-aird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Kilmaurs Rail Station is 6.1 miles; to Dalry Rail Station is 7.4 miles; to Glengarnock Rail Station is 9.5 miles; to Ayr Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Aird Holdings Limited is a Private Limited Company. The company registration number is SC155409. John Aird Holdings Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of John Aird Holdings Limited is Unit 3 7 Kyle Road Kyle Industrial Estate Irvine Ayrshire Ka12 8jf. . WINTER, Mark Grant is a Secretary of the company. WINTER, Mark Grant is a Director of the company. Secretary WINTER, Joyce Mary has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director WINTER, John Aird Grant has been resigned. Director WINTER, Joyce Mary has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINTER, Mark Grant
Appointed Date: 22 October 2002
Director
WINTER, Mark Grant
Appointed Date: 27 October 2009
49 years old

Resigned Directors

Secretary
WINTER, Joyce Mary
Resigned: 22 October 2002
Appointed Date: 04 August 1995
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 August 1995
Appointed Date: 18 January 1995
Director
WINTER, John Aird Grant
Resigned: 31 March 2009
Appointed Date: 04 August 1995
106 years old
Director
WINTER, Joyce Mary
Resigned: 31 March 2009
Appointed Date: 04 August 1995
104 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 August 1995
Appointed Date: 18 January 1995
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 August 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr Grant Charles Winter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN AIRD (HOLDINGS) LIMITED Events

10 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2017
21 Sep 2016
Second filing of the annual return made up to 31 December 2015
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return
Statement of capital on 2016-01-18
  • GBP 101,188

Statement of capital on 2016-09-21
  • GBP 101,188
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/09/2016
...
... and 70 more events
24 Aug 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Aug 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1995
Incorporation

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