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AIRDRIE AUTO ELECTRICS LIMITED

Company number SC130590

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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)
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jan 2017	AP01	Appointment of Mr Robert Walter Stewart as a director on 12 December 2016	View PDF Appointment of Mr Robert Walter Stewart as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016	View PDF Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of James William Rafferty as a director on 12 December 2016	View PDF Termination of appointment of James William Rafferty as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
25 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 66,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 66,000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
08 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 66,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 66,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 66,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 66,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	CH01	Director's details changed for Mr James Gerard Raffery on 1 April 2013	View PDF Director's details changed for Mr James Gerard Raffery on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr James Gerard Raffery as a director	View PDF Appointment of Mr James Gerard Raffery as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	TM02	Termination of appointment of Craig Rattray as a secretary	View PDF Termination of appointment of Craig Rattray as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 5 pages (5 pages)

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