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THE AIRELECTRIC COMPANY LTD

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

This company is commonly known as The Airelectric Company Ltd. The company was founded 10 years ago and was given the registration number SC460786. The firm's registered office is in DUNFERMLINE. You can find them at 29267 Dunfermline, , Dunfermline, Fife. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:THE AIRELECTRIC COMPANY LTD
Company Number:SC460786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:29267 Dunfermline, Dunfermline, Fife, Scotland, KY12 2FL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Castings, Dunfermline, Scotland, KY12 9AU

Secretary04 October 2013Active
22, Garrowhill Drive, Glasgow, United Kingdom, G69 6HL

Director04 October 2013Active
29267, Dunfermline, Dunfermline, Scotland, KY12 2FL

Director08 May 2017Active
31, Hope Street, Inverkeithing, KY11 1LN

Director11 May 2015Active
3, Cherrytree Drive, Glasgow, United Kingdom, G72 7XZ

Director04 October 2013Active

People with Significant Control

Mr John Macartney
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Scotland
Address:22, Garrowhill Drive, Glasgow, Scotland, G69 6HL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2020-06-25Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-05-30Address

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

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-06-07Officers

Appoint person director company with name date.

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2017-06-07Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-23Accounts

Accounts with accounts type dormant.

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2015-10-22Officers

Termination director company with name termination date.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person secretary company with change date.

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2015-07-13Capital

Capital allotment shares.

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2015-07-07Officers

Appoint person director company with name date.

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