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CONTRACT AIR SYSTEMS LIMITED

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

This company is commonly known as Contract Air Systems Limited. The company was founded 24 years ago and was given the registration number SC199119. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONTRACT AIR SYSTEMS LIMITED
Company Number:SC199119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Castlecary Road, Cumbernauld, Glasgow, G68 0HQ

Secretary09 September 1999Active
20 Castlecary Road, Cumbernauld, Glasgow, G68 0HQ

Director09 September 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 August 1999Active
26 Newbattle Road, Glasgow, G32 8DD

Director09 September 1999Active
42, Kirkwood Avenue, Stepps, Glasgow, G33 6GD

Director09 September 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 August 1999Active

People with Significant Control

Mr John Heaney
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:20, Castlecary Road, Glasgow, Scotland, G68 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-22Address

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

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-31Accounts

Change account reference date company previous shortened.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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