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AIRD GEOMATICS LIMITED

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

This company is commonly known as Aird Geomatics Limited. The company was founded 23 years ago and was given the registration number SC213902. The firm's registered office is in EDINBURGH. You can find them at Federation House, 222-224 Queensferry Road, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AIRD GEOMATICS LIMITED
Company Number:SC213902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Turnberry House, 175 West George Street, G2 2LB

Secretary18 September 2001Active
Third Floor, Turnberry House, 175 West George Street, G2 2LB

Director18 September 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary15 December 2000Active
Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

Director01 June 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director15 December 2000Active

People with Significant Control

Mr Alan Aird
Notified on:30 June 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Third Floor, Turnberry House, 175 West George Street, G2 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-23Resolution

Resolution.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-06-09Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2019-01-22Capital

Capital allotment shares.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-05-02Resolution

Resolution.

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2012-05-01Capital

Capital allotment shares.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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