AEROPAIR LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8TA

Company number SC170300
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address AERO HOUSE, 5 NEIL STREET, RENFREW, PA4 8TA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25930 - Manufacture of wire products, chain and springs, 30300 - Manufacture of air and spacecraft and related machinery, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AEROPAIR LTD. are www.aeropair.co.uk, and www.aeropair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Aeropair Ltd is a Private Limited Company. The company registration number is SC170300. Aeropair Ltd has been working since 02 December 1996. The present status of the company is Active. The registered address of Aeropair Ltd is Aero House 5 Neil Street Renfrew Pa4 8ta. . CAIRNS, Agnes is a Secretary of the company. CAIRNS, Agnes is a Director of the company. FINDLAY, Stephen Joseph is a Director of the company. Secretary FINDLAY, Stephen Joseph has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PIPER, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CAIRNS, Agnes
Appointed Date: 01 June 2000
Director
CAIRNS, Agnes
Appointed Date: 01 June 2000
69 years old
Director
FINDLAY, Stephen Joseph
Appointed Date: 02 December 1996
70 years old

Resigned Directors

Secretary
FINDLAY, Stephen Joseph
Resigned: 01 June 2000
Appointed Date: 02 December 1996
Nominee Secretary
REID, Brian
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 02 December 1996
Appointed Date: 02 December 1996
75 years old
Director
PIPER, David
Resigned: 01 June 2000
Appointed Date: 02 December 1996
62 years old

Persons With Significant Control

Mr Stephen Findlay
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AEROPAIR LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,040
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
07 May 1997
New director appointed
22 Apr 1997
Partic of mort/charge *
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned
02 Dec 1996
Incorporation

AEROPAIR LTD. Charges

30 June 2005
Floating charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
9 June 2005
Bond & floating charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
2 August 1999
Bond & floating charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Renfrewshire Business Growth Fund Limited
Description: Undertaking and all property and assets present and future…
2 August 1999
Bond & floating charge
Delivered: 16 August 1999
Status: Satisfied on 19 July 2005
Persons entitled: The Renfrewshire Council
Description: Undertaking and all property and assets present and future…
15 April 1997
Bond & floating charge
Delivered: 22 April 1997
Status: Satisfied on 26 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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