DESIGN AIR (SCOTLAND) LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC247549
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DESIGN AIR (SCOTLAND) LIMITED are www.designairscotland.co.uk, and www.design-air-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Design Air Scotland Limited is a Private Limited Company. The company registration number is SC247549. Design Air Scotland Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Design Air Scotland Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . HERON, Janice is a Secretary of the company. HERRON, Michael is a Director of the company. Secretary BYRNE, Caroline has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HERON, Janice
Appointed Date: 24 April 2006

Director
HERRON, Michael
Appointed Date: 09 April 2003
65 years old

Resigned Directors

Secretary
BYRNE, Caroline
Resigned: 24 April 2006
Appointed Date: 09 April 2003

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

DESIGN AIR (SCOTLAND) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
17 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

01 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

DESIGN AIR (SCOTLAND) LIMITED Charges

13 January 2004
Standard security
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9, block 4, chapelhall industrial estate, airdrie.
16 October 2003
Bond & floating charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…