AIRE-SALES SCOTLAND LIMITED



Company Documents

DateDescription
31/03/2231 March 2022 NewTotal exemption full accounts made up to 2021-06-30

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with no updates

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23/11/2123 November 2021 Register inspection address has been changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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23/11/2123 November 2021 Register(s) moved to registered inspection location C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 CORPORATE SECRETARY APPOINTED MORTON FRASER SERETARIES LIMITED

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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08/08/198 August 2019 DIRECTOR APPOINTED MR JOSEPH CAMERON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES FRIEL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/03/161 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/04/149 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1102910001

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02/07/132 July 2013 DIRECTOR APPOINTED MR JAMES MURRAY PILLEY COLBRON

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 145 ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM

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06/03/136 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL

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11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY MACDONALDS

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1219 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 340

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15/03/1215 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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14/03/1214 March 2012 RETURN OF PURCHASE OF OWN SHARES

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAILSTONES / 01/03/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 01/03/2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/05/1014 May 2010 MINUTE OF AGREEMENT 29/04/2010

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14/05/1014 May 2010 RETURN OF PURCHASE OF OWN SHARES

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14/05/1014 May 2010 14/05/10 STATEMENT OF CAPITAL GBP 670

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MATHIESON

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25/02/1025 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MATHIESON / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 25/02/2010

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 25/02/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0827 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/04/0718 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/03/063 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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06/04/056 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/03/032 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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21/02/0221 February 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O MACDONALDS 1 CLAREMONT TERRACE GLASGOW G3 7UQ

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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28/02/0128 February 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/03/006 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/02/9923 February 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/03/984 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/02/9724 February 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/03/965 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/02/9522 February 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/03/9410 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/03/934 March 1993 DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/03/929 March 1992 DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/03/9111 March 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/03/9014 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/02/9023 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9023 February 1990 ALTER MEM AND ARTS 09/02/90

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/04/8913 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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20/02/8920 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/02/8920 February 1989 ALLOTS 110488 998X£1 ORD

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20/02/8920 February 1989 ALLOTS 110488 998x�1 ORD

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17/06/8817 June 1988 COMPANY NAME CHANGED SHIFTPHASE LIMITED CERTIFICATE ISSUED ON 20/06/88

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17/06/8817 June 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88

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17/06/8817 June 1988 COMPANY NAME CHANGED SHIFTPHASE LIMITED CERTIFICATE ISSUED ON 20/06/88; RESOLUTION PASSED ON 11/04/88

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07/06/887 June 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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07/06/887 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/888 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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