DESIGN AIR HOLDINGS LIMITED
Active
Číslo: SC647596
Typ: Ltd Založena: 20 Nov 2019 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: 19 Nov 2025
Další termín: 03 Dec 2026
Účetní závěrky
Last: 31 Aug 2025
Další termín: 31 May 2027
Současní členové orgánů (3)
John Forsyth
Director
Born 03/1989
British
Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Barry Irvine
Director
Born 10/1982
British
Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Murray Irvine
Director
Born 11/1986
British
Appointed 20 Nov 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Osoby s významnou kontrolou (3)
Murray Irvine
British
Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
John Forsyth
British
Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Barry Irvine
British
Notified 20 Nov 2019
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
22 Apr 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Dec 2025
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AA
Accounts With Accounts Type Total Exemption Full
07 Mar 2025
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CS01
Confirmation Statement (no changes)
02 Dec 2024
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AA
Accounts With Accounts Type Total Exemption Full
21 Apr 2024
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CS01
Confirmation Statement (no changes)
21 Dec 2023
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CS01
Confirmation Statement (no changes)
04 Jan 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
11 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Dec 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
01 Jun 2021
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
28 May 2021
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CS01
Confirmation Statement (with updates)
18 Jan 2021
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RESOLUTIONS
Resolution
11 Dec 2019
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SH01
Capital Allotment Shares
09 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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NEWINC
Company Incorporated
20 Nov 2019
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