UKBizDB.co.uk

AIRTEC INTERNATIONAL LIMITED

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

This company is commonly known as Airtec International Limited. The company was founded 32 years ago and was given the registration number SC135384. The firm's registered office is in GLASGOW. You can find them at Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:AIRTEC INTERNATIONAL LIMITED
Company Number:SC135384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow, G4 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Inner City Trading Estate, 40 Couper Street, Glasgow, G4 0DL

Secretary01 September 2003Active
Unit 5, Inner City Trading Estate, 40 Couper Street, Glasgow, G4 0DL

Director26 February 1992Active
Unit 5, Inner City Trading Estate, 40 Couper Street, Glasgow, G4 0DL

Director26 February 1992Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary04 December 1991Active
64 Menock Road, Glasgow, G44 5SE

Secretary01 July 2000Active
10 Kirkland Park, Strathaven, ML10 6AR

Secretary21 July 1993Active
4 Woodview Drive, Airdrie, ML6 9HJ

Secretary26 February 1992Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director04 December 1991Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director04 December 1991Active

People with Significant Control

Mr Augusto Bissoli
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Italian
Address:Unit 5, Inner City Trading Estate, Glasgow, G4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent as trust
Kilpatrick Fraser Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 5 Inner City Trading Estate, Couper Street, Glasgow, Scotland, G4 0DL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.