This company is commonly known as Airts Consulting Limited. The company was founded 11 years ago and was given the registration number SC446814. The firm's registered office is in EDINBURGH. You can find them at Floor 3, 1 - 4, Atholl Crescent, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | AIRTS CONSULTING LIMITED |
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Company Number | : | SC446814 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 04 April 2013 | Active |
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 19 May 2023 | Active |
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 04 April 2013 | Active |
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 13 April 2023 | Active |
Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 02 October 2019 | Active |
Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 06 April 2016 | Active |
Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 14 January 2016 | Active |
Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA | Director | 01 May 2019 | Active |
Cc Acc Software Limited | ||
Notified on | : | 13 April 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30, New Road, Brighton, United Kingdom, BN1 1BN |
Nature of control | : |
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Mr Andrew David Fergusson Bone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1982 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
Nature of control | : |
|
Dr Alastair Neil Andrew | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Floor 3, 1 - 4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2023-05-10 | Address | Move registers to sail company with new address. | Download |
2023-05-10 | Address | Change sail address company with new address. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Officers | Termination director company with name termination date. | Download |
2023-04-26 | Capital | Capital allotment shares. | Download |
2023-04-24 | Capital | Capital name of class of shares. | Download |
2023-04-21 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-18 | Incorporation | Memorandum articles. | Download |
2023-04-18 | Resolution | Resolution. | Download |
2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-17 | Officers | Appoint person director company with name date. | Download |
2022-12-08 | Officers | Termination director company with name termination date. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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