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AIRCON SCOTLAND LIMITED

Company number SC462831

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	PSC07	Cessation of James Grieve Barrack as a person with significant control on 31 October 2024	View PDF Cessation of James Grieve Barrack as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	TM01	Termination of appointment of Ian Robert Nicol as a director on 20 October 2023	View PDF Termination of appointment of Ian Robert Nicol as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC02	Notification of Chess Group Investment Company Limited as a person with significant control on 2 August 2023	View PDF Notification of Chess Group Investment Company Limited as a person with significant control on 2 August 2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AP01	Appointment of Mr Gordon Ian Middleton as a director on 29 June 2022	View PDF Appointment of Mr Gordon Ian Middleton as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	TM02	Termination of appointment of Pamela Jane Bryce as a secretary on 20 October 2021	View PDF Termination of appointment of Pamela Jane Bryce as a secretary on 20 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP03	Appointment of Mr Gordon Ian Middleton as a secretary on 20 October 2021	View PDF Appointment of Mr Gordon Ian Middleton as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Oct 2021	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 - 1 page (1 page)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 Nov 2020	TM01	Termination of appointment of Gordon Ian Middleton as a director on 4 November 2020	View PDF Termination of appointment of Gordon Ian Middleton as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	MR04	Satisfaction of charge SC4628310001 in full	View PDF Satisfaction of charge SC4628310001 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
30 Dec 2017	MR01	Registration of charge SC4628310001, created on 19 December 2017	View PDF Registration of charge SC4628310001, created on 19 December 2017 - link opens in a new window - 16 pages (16 pages)

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AIRCON SCOTLAND LIMITED

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