INFLUENCE CONDITIONED AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final account prior to dissolution in MVL (final account attached) |
| 25/11/2025 November 2020 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 24/01/2024 January 2020 | PREVEXT FROM 28/04/2019 TO 28/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JACKSON STEELE / 27/09/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH SCOTT |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT |
| 01/10/191 October 2019 | CESSATION OF KENNETH SCOTT AS A PSC |
| 17/04/1917 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 28/01/1928 January 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM EARLS COURT EARLS GATE BUSINESS PARK ROSELAND HALL GRANGEMOUTH STIRLINGSHIRE FK3 8ZE |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/04/1510 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX |
| 06/05/146 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX SCOTLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNTI 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX SCOTLAND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM SUITE 12, EVANS BUSINESS CENTRE 3 WHITEHOUSE ROAD SPRINGKERSE IND EST STIRLING FK7 7SP |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MR KENNETH SCOTT |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE DRUMMOND |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE DRUMMOND |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MS KIRSTINE DRUMMOND |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS KIRSTINE DRUMMOND |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE DRUMMOND |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE DRUMMOND |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/05/103 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 01/01/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTINE DRUMMOND / 01/01/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTINE DRUMMOND / 09/12/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 46 GLENBO DRIVE, HEAD OF MUIR DENNY SCOTLAND FK6 5PQ |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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