AIR FIBRE SYSTEMS LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC519447
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, KA7 2EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Antonio Porco Mcgrandles as a director on 10 December 2016; Termination of appointment of Tracy Mitchell as a director on 10 December 2016. The most likely internet sites of AIR FIBRE SYSTEMS LTD are www.airfibresystems.co.uk, and www.air-fibre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Air Fibre Systems Ltd is a Private Limited Company. The company registration number is SC519447. Air Fibre Systems Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Air Fibre Systems Ltd is 24 Beresford Terrace Ayr Ka7 2eg. . MACDONALD, William is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCGRANDLES, Antonio Porco has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director MITCHELL, Tracy has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MACDONALD, William
Appointed Date: 28 November 2015
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2015
Director
MCGRANDLES, Antonio Porco
Resigned: 10 December 2016
Appointed Date: 28 November 2015
58 years old
Director
MCMEEKIN, James Stuart
Resigned: 04 November 2015
Appointed Date: 04 November 2015
58 years old
Director
MITCHELL, Tracy
Resigned: 10 December 2016
Appointed Date: 28 November 2015
53 years old
Director
COSEC LIMITED
Resigned: 04 November 2015
Appointed Date: 04 November 2015

Persons With Significant Control

Mr William Macdonald
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AIR FIBRE SYSTEMS LTD Events

17 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Dec 2016
Termination of appointment of Antonio Porco Mcgrandles as a director on 10 December 2016
17 Dec 2016
Termination of appointment of Tracy Mitchell as a director on 10 December 2016
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 36
02 Dec 2015
Appointment of Mr William Macdonald as a director on 28 November 2015
...
... and 2 more events
04 Nov 2015
Termination of appointment of Cosec Limited as a secretary on 4 November 2015
04 Nov 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 4 November 2015
04 Nov 2015
Termination of appointment of Cosec Limited as a director on 4 November 2015
04 Nov 2015
Termination of appointment of James Stuart Mcmeekin as a director on 4 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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