DESIGN AIR (SCOTLAND) LIMITED
Active
Číslo: SC247549
Typ: Ltd Založena: 09 Apr 2003 Jurisdikce: Scotland
Sídlo společnosti
Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Kódy SIC
71121 — Engineering design for industrial process
Potvrzení údajů
Last: 26 Mar 2026
Další termín: 09 Apr 2027
Účetní závěrky
Last: 31 Aug 2025
Další termín: 31 May 2027
Současní členové orgánů (3)
John Forsyth
Director
Born 03/1989
British
Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Barry Irvine
Director
Born 10/1982
British
Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Murray Irvine
Director
Born 11/1986
British
Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Zobrazit 6 bývalí členové orgánů
Caroline Byrne
Secretary
Resigned 24 Apr 2006
Janice Heron
Secretary
Resigned 02 Dec 2019
First Scottish Secretaries Limited
Corporate Nominee Secretary
Resigned 09 Apr 2003
Janice Herron
Director
Resigned 02 Dec 2019
Michael Herron
Director
Resigned 02 Dec 2019
First Scottish International Services Limited
Corporate Nominee Director
Resigned 09 Apr 2003
Osoby s významnou kontrolou (2)
Design Air Holdings Limited
Notified 02 Dec 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Michael Herron
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
22 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
26 Mar 2026
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CS01
Confirmation Statement (no changes)
09 Apr 2025
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AA
Accounts With Accounts Type Total Exemption Full
07 Mar 2025
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AA
Accounts With Accounts Type Total Exemption Full
21 Apr 2024
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CS01
Confirmation Statement (no changes)
09 Apr 2024
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CS01
Confirmation Statement (no changes)
11 Apr 2023
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AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2022
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CS01
Confirmation Statement (no changes)
11 Apr 2022
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AA
Accounts With Accounts Type Total Exemption Full
07 Jan 2022
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CS01
Confirmation Statement (no changes)
14 May 2021
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AA
Accounts With Accounts Type Total Exemption Full
23 Mar 2021
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CS01
Confirmation Statement (with updates)
17 May 2020
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PSC02
Notification Of A Person With Significant Control
04 Dec 2019
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PSC07
Cessation Of A Person With Significant Control
04 Dec 2019
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AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2019
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AP01
Director Appointed
04 Dec 2019
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AP01
Director Appointed
04 Dec 2019
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TM01
Director Resigned
04 Dec 2019
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TM02
Termination Secretary Company With Name Termination Date
04 Dec 2019
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