AIRD CONSULTING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | ADOPT ARTICLES 01/06/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/09/1015 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA LOUISE AIRD / 10/05/2010 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHONA LOUISE AIRD / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AIRD / 10/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BLOOMFIELD / 10/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 11 ALVA STREET EDINBURGH EH2 4PH |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S PARTICULARS STUART BLOOMFIELD |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/11/0717 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/05/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED AIRD ENVIRONMENTAL MANAGEMENT LT D. CERTIFICATE ISSUED ON 17/11/99; RESOLUTION PASSED ON 28/09/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/98 |
| 08/08/978 August 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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