Companies House does not verify the accuracy of the information filed

Advanced company search

AIRTH CAPITAL LIMITED

Company number SC427653

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	AD01	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Cornerstone 107 West Regent Street Glasgow G2 2BA on 1 September 2014	View PDF Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to Cornerstone 107 West Regent Street Glasgow G2 2BA on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-22 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Mark Christian David Swanwick as a director on 8 August 2014	View PDF Termination of appointment of Mark Christian David Swanwick as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	TM01	Termination of appointment of Jack Ogston as a director on 8 August 2014	View PDF Termination of appointment of Jack Ogston as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 324.5	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 324.5 - link opens in a new window - 9 pages (9 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 - link opens in a new window - 9 pages (9 pages)
23 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	AP01	Appointment of Mr Mark Christian David Swanwick as a director	View PDF Appointment of Mr Mark Christian David Swanwick as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 324.500	View PDF Statement of capital following an allotment of shares on 24 December 2012 GBP 324.500 - link opens in a new window - 10 pages (10 pages)
22 Feb 2013	SH02	Sub-division of shares on 24 December 2012	View PDF Sub-division of shares on 24 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
04 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?