JOHN AIRD (HOLDINGS) LIMITED

Company number SC155409

Date	Type	Description	View / Download
21 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	(16 pages)
17 Oct 2011	CH03	Secretary's details changed for Mark Grant Winter on 19 January 2010	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Mark Grant Winter on 19 January 2010	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 101,188	(4 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/10/2011	(5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 101,187	(4 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Oct 2009	AP01	Appointment of Mr Mark Grant Winter as a director	(2 pages)
10 Oct 2009	TM01	Termination of appointment of Joyce Winter as a director	(1 page)
10 Oct 2009	TM01	Termination of appointment of John Winter as a director	(1 page)
29 May 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
29 May 2009	353	Location of register of members	(1 page)
29 May 2009	190	Location of debenture register	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from greenbank mills east main street darvel ayrshire KA17 0JB	(1 page)
13 Jan 2009	363a	Return made up to 31/12/07; full list of members	(6 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(9 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
22 Feb 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
27 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(12 pages)
07 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)

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