AIRD PROPERTIES LIMITED
STIRLING SEALBALL LIMITED

Hellopages » Stirling » Stirling » FK8 2NA

Company number SC181337
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 3 PARK TERRACE, STIRLING, FK8 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of AIRD PROPERTIES LIMITED are www.airdproperties.co.uk, and www.aird-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aird Properties Limited is a Private Limited Company. The company registration number is SC181337. Aird Properties Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Aird Properties Limited is 3 Park Terrace Stirling Fk8 2na. . BAYNE-JARDINE, Lois Helen is a Secretary of the company. BAYNE-JARDINE, Lois Helen is a Director of the company. DUNN, John is a Director of the company. DUNN, Jonathan Andrew Alexander is a Director of the company. Secretary DUNN, Alexandrina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNN, Alexandrina has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAYNE-JARDINE, Lois Helen
Appointed Date: 10 December 2013
Director
BAYNE-JARDINE, Lois Helen
Appointed Date: 10 December 2013
57 years old
Director
DUNN, John
Appointed Date: 17 December 1997
84 years old
Director
DUNN, Jonathan Andrew Alexander
Appointed Date: 22 August 2003
49 years old

Resigned Directors

Secretary
DUNN, Alexandrina
Resigned: 17 October 2013
Appointed Date: 17 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1997
Appointed Date: 08 December 1997
Director
DUNN, Alexandrina
Resigned: 17 October 2013
Appointed Date: 17 December 1997
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr John Dunn
Notified on: 8 December 2016
84 years old
Nature of control: Has significant influence or control

AIRD PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
19 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Nc inc already adjusted 17/12/97
19 Dec 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1997
Incorporation

AIRD PROPERTIES LIMITED Charges

24 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 4 bain square, kirkton campus, livingston WLN30174.
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 2 green market, carlisle, cumbria.

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