AAIRECOOL TECHNICAL SERVICES LIMITED
Company number SC135544 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Cessation of William Lumsden as a person with significant control on 2024-04-03 · 1 page | View document |
| 9 Aug 2024 | Change of details for Mr Jaimie Lumsden as a person with significant control on 2024-04-03 · 2 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 8 Dec 2022 | Termination of appointment of Carol Lumsden as a secretary on 2022-12-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Cessation of Carol Lumsden as a person with significant control on 2022-02-01 · 1 page | View document |
| 19 May 2022 | Change of details for Mr William Lumsden as a person with significant control on 2022-02-01 · 2 pages | View document |
| 19 May 2022 | Notification of Jaimie Lumsden as a person with significant control on 2022-02-01 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Carol Lumsden as a director on 2022-02-01 · 1 page | View document |
| 17 Feb 2022 | Appointment of Mr Jaimie Lumsden as a director on 2022-02-01 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LUMSDEN / 07/12/2017 | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROL LUMSDEN / 07/12/2017 | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LUMSDEN / 07/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LUMSDEN / 07/12/2017 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Dec 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 24A MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7NS | View document |
| 7 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Jan 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 30 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LUMSDEN / 24/11/2010 · 1 page | View document |
| 15 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LUMSDEN / 24/11/2009 | View document |
| 4 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LUMSDEN / 24/11/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX | View document |
| 15 Dec 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 10 MAIN STREET DAVIDSON MAINS EDINBURGH EH4 5BY | View document |
| 27 Mar 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 28 Aug 1995 | COMPANY NAME CHANGED AAIRE-COOL TECHNICAL SERVICES LI MITED CERTIFICATE ISSUED ON 29/08/95 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: C/O GREENHILL & CO 38 BATH STREET GLASGOW G2 1JR | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 | View document |
| 15 Apr 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: C/O GREENHILL AND CO CA 38 BATH STREET GLASGOW | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 38 BATH STREET GLASGOW G2 1JR | View document |
| 16 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |