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AIRIES HOLDCO LIMITED

Company number SC521741

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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)
29 Oct 2018 AA Full accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
07 Sep 2017 AA Full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
27 Oct 2016 CERTNM Company name changed airies and sorbie holdco LIMITED\certificate issued on 27/10/16
  • CONNOT ‐ Change of name notice
10 Oct 2016 TM02 Termination of appointment of Julie Coyle as a secretary on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Alasdair Gordon Macleod as a director on 30 September 2016
10 Oct 2016 TM01 Termination of appointment of Alan George Baker as a director on 30 September 2016
10 Oct 2016 AP03 Appointment of Marie Joyce as a secretary on 30 September 2016
10 Oct 2016 AP01 Appointment of Rosheen Mcguckian as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Marie Joyce as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Manus O'donnell as a director on 30 September 2016
10 Oct 2016 AD01 Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ United Kingdom to 13 Queen's Road Aberdeen AB15 4YL on 10 October 2016
10 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
25 Jul 2016 MR04 Satisfaction of charge SC5217410001 in part
25 Jul 2016 MR04 Satisfaction of charge SC5217410004 in part
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 100
02 Feb 2016 MR01 Registration of charge SC5217410001, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge SC5217410002, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge SC5217410003, created on 28 January 2016
02 Feb 2016 MR01 Registration of charge SC5217410004, created on 28 January 2016
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 1