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AIRD CONSULTING ENGINEERS LIMITED

Company number SC165503

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 102
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 102
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 102
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create b ordinary shares and thereafter reclassify a ordinary shares to b ordinary shares. The rights pertaining to these shares are described in articles of association 01/06/2011
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Stuart Bloomfield on 10 May 2010
14 May 2010 CH01 Director's details changed for Ms Shona Louise Aird on 10 May 2010
14 May 2010 CH01 Director's details changed for Alan Aird on 10 May 2010