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AIRDUCT MANUFACTURING LIMITED

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

This company is commonly known as Airduct Manufacturing Limited. The company was founded 9 years ago and was given the registration number SC487606. The firm's registered office is in KILMARNOCK. You can find them at 1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AIRDUCT MANUFACTURING LIMITED
Company Number:SC487606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, KA1 5LA

Director26 September 2014Active
Hessilhead Town Farm, Hessilhead Town Farm, Beith, Scotland, KA15 1HU

Director26 September 2014Active

People with Significant Control

Mr John James Baxter
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:1, Simonsburn Road, Kilmarnock, KA1 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Allan
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:1, Simonsburn Road, Kilmarnock, KA1 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption small.

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2017-06-26Accounts

Change account reference date company previous shortened.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Accounts

Change account reference date company previous shortened.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Incorporation

Incorporation company.

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