AIRMAC GDI LIMITED

Company number SC380200

Date	Type	Description	View / Download
06 Mar 2020	AD01	Registered office address changed from Anchor House 195 Dumbarton Road Clydebank Glasgow G81 4XJ to The Mechainics Workshop New Lanark Lanark ML11 9DB on 6 March 2020	(1 page)
11 Dec 2019	SH03	Purchase of own shares.	(3 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 26 November 2019 GBP 75.00	(6 pages)
09 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Iain Mcintyre as a director on 26 November 2019	(1 page)
08 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(9 pages)
01 Jul 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
26 Jul 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(8 pages)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
27 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100	(8 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages)
27 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(9 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages)
10 Nov 2014	AP01	Appointment of Iain Mcintyre as a director on 23 October 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Mr David Morrison as a director on 23 October 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Gary King as a director on 23 October 2014	(3 pages)
10 Nov 2014	SH08	Change of share class name or designation	(2 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
30 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 100	(7 pages)
26 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)

Previous

• 1
• 2
• 3

Next