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Aird Properties Limited, EH14 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRD PROPERTIES LIMITED

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

This company is commonly known as Aird Properties Limited. The company was founded 26 years ago and was given the registration number SC181337. The firm's registered office is in EDINBURGH. You can find them at Lismore, 211 Colinton Road, Edinburgh, Please Select Region, State Or. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRD PROPERTIES LIMITED
Company Number:SC181337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1997
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lismore, 211 Colinton Road, Edinburgh, Please Select Region, State Or, Scotland, EH14 1BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lismore, 211 Colinton Road, Edinburgh, Scotland, EH14 1BJ

Director22 August 2003Active
Lismore, 211 Colinton Road, Edinburgh, Scotland, EH14 1BJ

Director02 December 2020Active
Lismore, 211 Colinton Road, Edinburgh, Scotland, EH14 1BJ

Secretary10 December 2013Active
3, Park Terrace, Stirling, United Kingdom, FK8 2NA

Secretary17 December 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 December 1997Active
Humbie Mains, Humbie Mains, Humbie, Scotland, EH36 5PW

Director10 December 2013Active
3, Park Terrace, Stirling, United Kingdom, FK8 2NA

Director17 December 1997Active
Lismore, 211 Colinton Road, Edinburgh, Scotland, EH14 1BJ

Director17 December 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 December 1997Active

People with Significant Control

Mr Jonathan Andrew Alexander Dunn
Notified on:08 December 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:Lismore, 211 Colinton Road, Edinburgh, United Kingdom, EH14 1BJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Termination director company with name termination date.

Download
2020-12-03Officers

Termination secretary company with name termination date.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-21Gazette

Gazette filings brought up to date.

Download
2020-03-18Officers

Change person director company with change date.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Address

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

Download
2020-03-18Officers

Change person director company with change date.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Mortgage

Mortgage satisfy charge full.

Download

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