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SIR JOHN AIRD & FAMILY LIMITED

Company number 09752218

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	CH01	Director's details changed for Mr James John Aird on 23 January 2017	View PDF Director's details changed for Mr James John Aird on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Mr James John Aird on 13 December 2016	View PDF Director's details changed for Mr James John Aird on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 703,224	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 703,224 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Jan 2016	MR01	Registration of charge 097522180002, created on 14 January 2016	View PDF Registration of charge 097522180002, created on 14 January 2016 - link opens in a new window - 17 pages (17 pages)
24 Dec 2015	MR01	Registration of charge 097522180001, created on 22 December 2015	View PDF Registration of charge 097522180001, created on 22 December 2015 - link opens in a new window - 10 pages (10 pages)
27 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP04	Appointment of Fidentia Nominees Limited as a secretary on 27 August 2015	View PDF Appointment of Fidentia Nominees Limited as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP02	Appointment of Fidentia Trustees Limited as a director on 27 August 2015	View PDF Appointment of Fidentia Trustees Limited as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 100	View PDF Incorporation Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 38 pages (38 pages)

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