AIRE-SALES SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 New | Total exemption full accounts made up to 2021-06-30 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 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 |
| 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 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/04/2126 April 2021 | CORPORATE SECRETARY APPOINTED MORTON FRASER SERETARIES LIMITED |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR JOSEPH CAMERON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRIEL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/04/149 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1102910001 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR JAMES MURRAY PILLEY COLBRON |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 145 ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 340 |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAILSTONES / 01/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 01/03/2011 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/05/1014 May 2010 | MINUTE OF AGREEMENT 29/04/2010 |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1014 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 670 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MATHIESON |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MATHIESON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 25/02/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 25/02/2010 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O MACDONALDS 1 CLAREMONT TERRACE GLASGOW G3 7UQ |
| 30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | ALTER MEM AND ARTS 09/02/90 |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/04/8913 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/02/8920 February 1989 | ALLOTS 110488 998X£1 ORD |
| 20/02/8920 February 1989 | ALLOTS 110488 998x�1 ORD |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED SHIFTPHASE LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED SHIFTPHASE LIMITED CERTIFICATE ISSUED ON 20/06/88; RESOLUTION PASSED ON 11/04/88 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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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