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AIRCON SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aircon Scotland Limited. The company was founded 10 years ago and was given the registration number SC462831. The firm's registered office is in ABERDEEN. You can find them at 62 Queens Road, , Aberdeen, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIRCON SCOTLAND LIMITED
Company Number:SC462831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:62 Queens Road, Aberdeen, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Queens Road, Aberdeen, AB15 4YE

Secretary20 October 2021Active
131, Craigton Road, Aberdeen, United Kingdom, AB15 7TZ

Director11 February 2014Active
62, Queens Road, Aberdeen, AB15 4YE

Director11 February 2014Active
62, Queens Road, Aberdeen, AB15 4YE

Director11 February 2014Active
62, Queens Road, Aberdeen, AB15 4YE

Director29 June 2022Active
62, Queens Road, Aberdeen, AB15 4YE

Secretary13 February 2014Active
62, Queens Road, Aberdeen, AB15 4YE

Director11 February 2014Active
62, Queens Road, Aberdeen, AB15 4YE

Director29 September 2014Active
10, Hermitage Gardens, Edinburgh, United Kingdom, EH10 6BA

Director01 November 2013Active

People with Significant Control

Chess Group Investment Company Limited
Notified on:02 August 2023
Status:Active
Address:62, Queens Road, Aberdeen, AB15 4YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Grieve Barrack
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:62, Queens Road, Aberdeen, AB15 4YE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Termination secretary company with name termination date.

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2021-10-20Officers

Appoint person secretary company with name date.

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2021-10-13Incorporation

Memorandum articles.

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2021-10-13Resolution

Resolution.

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2021-07-16Accounts

Accounts with accounts type small.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-07Mortgage

Mortgage satisfy charge full.

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2019-07-16Accounts

Accounts with accounts type small.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type small.

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2017-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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