This company is commonly known as Aire-sales Holdings Limited. The company was founded 11 years ago and was given the registration number SC436130. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St Vincent Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIRE-SALES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC436130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 145 St Vincent Street, Glasgow, G2 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 26 April 2021 | Active |
| 7th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX | Director | 02 August 2019 | Active |
| 7th Floor, Capella, 60 York Street, Glasgow, Scotland, G2 8JX | Director | 28 June 2013 | Active |
| St Stephen's House, 279, Bath Street, Glasgow, United Kingdom, G2 4JL | Corporate Secretary | 05 November 2012 | Active |
| 6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF | Director | 28 June 2013 | Active |
| 6th, Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF | Director | 05 November 2012 | Active |
| Charles Robin Friel | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | 6th, Floor, Glasgow, G2 5JF |
| Nature of control | : |
|
| James Colbron | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 7th Floor, Capella, Glasgow, Scotland, G2 8JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Address | Move registers to sail company with new address. | Download |
| 2021-11-23 | Address | Change sail address company with new address. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Capital | Capital cancellation shares. | Download |
| 2019-06-06 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.