John Aird & Company Limited

Company Name	John Aird & Company Limited
Company Status	Active
Company Number	SC017813
Category	Private Limited Company
Incorporation Date	4 April 1934(89 years ago)

Business Activity

Section C	Manufacturing
SIC 1760	Manufacture of knitted & crocheted fabrics
SIC 13910	Manufacture of knitted and crocheted fabrics

Directors

Director Name	Grant Charles Winter
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	34 years, 3 months
Role	Textile Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 7 Kyle Road Kyle Industrial Estate Irvine Ayrshire KA12 8JF Scotland

Director Name	Mark Grant Winter
Date of Birth	June 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 August 2004(70 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Andrew John Alexander Winter
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(80 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mr Mark Grant Winter
Status	Current
Appointed	18 January 2016(81 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	David McArthur Kelly
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 December 2000)
Role	Accountant
Correspondence Address	Blackrock House 14 Crosbie Road Troon Ayrshire KA10 6HE Scotland

Director Name	Vicki Anne Lawrence
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	80 Braeside Avenue Waterloo Ontario Foreign

Director Name	Ronald McAvoy
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 August 2000)
Role	Accountant
Correspondence Address	10 Holmlea Place Kilmarnock Ayrshire KA1 1UU Scotland

Director Name	John Aird Grant Winter
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2009)
Role	Curtain Manufacturer
Correspondence Address	65 Beach Road Barassie Troon Ayrshire KA10 6SX Scotland

Director Name	Joyce Mary Winter
Date of Birth	September 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2009)
Role	Curtain Manufacturer
Correspondence Address	65 Beach Road Barassie Troon Ayrshire KA10 6SX Scotland

Secretary Name	Isobel Marianne McKerrigan
Nationality	British
Status	Resigned
Appointed	02 December 1988(54 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	17 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Ann Jemima Winter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(60 years, 9 months after company formation)
Appointment Duration	21 years (resigned 18 January 2016)
Role	Curtain Manufacturer
Country of Residence	United Kingdom
Correspondence Address	51 Beach Road Barassie Troon Ayrshire KA10 6SX Scotland

Secretary Name	Ann Jemima Winter
Nationality	British
Status	Resigned
Appointed	05 April 1995(61 years after company formation)
Appointment Duration	20 years, 9 months (resigned 18 January 2016)
Role	Curtain Manufacturer
Country of Residence	United Kingdom
Correspondence Address	51 Beach Road Barassie Troon Ayrshire KA10 6SX Scotland

Director Name	Trevor Jarvis Hardy
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(66 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2005)
Role	Managing Director
Correspondence Address	3 Saville Road Skegby Sutton In Ashfield Nottinghamshire NG17 3DF

Contact

Website	johnaird.co.uk
Email address	[email protected]

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 700 other UK companies use this postal address

Shareholders

140k at £1	John Aird (Holdings) LTD 97.90% Ordinary
3k at £1	John Aird (Holdings) LTD 2.10% Preference

Financials

Year	2014
Net Worth	£405,724
Cash	£104,802
Current Liabilities	£215,783

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2022 (4 months, 3 weeks ago)
Next Return Due	10 November 2023 (7 months, 3 weeks from now)

Charges

20 November 1968	Delivered on: 29 November 1968 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Director's details changed for Grant Charles Winter on 5 April 2016 (2 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Director's details changed for Grant Charles Winter on 5 April 2016 (2 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Termination of appointment of Ann Jemima Winter as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Mr Mark Grant Winter as a secretary on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Ann Jemima Winter as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Ann Jemima Winter as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Mr Mark Grant Winter as a secretary on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Ann Jemima Winter as a secretary on 18 January 2016 (1 page)
8 December 2015	Registered office address changed from Unit 3 7 Kyle Road Irvine Ayrshire KA12 8JF to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Unit 3 7 Kyle Road Irvine Ayrshire KA12 8JF to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Unit 3 7 Kyle Road Irvine Ayrshire KA12 8JF to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 December 2015 (1 page)
19 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 143,000 (7 pages)
19 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 143,000 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 143,000 (7 pages)
2 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 143,000 (7 pages)
24 November 2014	Appointment of Mr Andrew John Alexander Winter as a director on 1 June 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew John Alexander Winter as a director on 1 June 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew John Alexander Winter as a director on 1 June 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 143,000 (7 pages)
27 November 2013	Director's details changed for Mark Grant Winter on 1 February 2013 (2 pages)
27 November 2013	Director's details changed for Mark Grant Winter on 1 February 2013 (2 pages)
27 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 143,000 (7 pages)
27 November 2013	Director's details changed for Mark Grant Winter on 1 February 2013 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Termination of appointment of Vicki Lawrence as a director (1 page)
8 November 2012	Termination of appointment of Vicki Lawrence as a director (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Ann Jemima Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Mark Grant Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Grant Charles Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Vicki Anne Lawrence on 26 October 2009 (2 pages)
19 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Ann Jemima Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Mark Grant Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Grant Charles Winter on 26 October 2009 (2 pages)
19 November 2009	Director's details changed for Vicki Anne Lawrence on 26 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 October 2009	Termination of appointment of Joyce Winter as a director (1 page)
10 October 2009	Termination of appointment of John Winter as a director (1 page)
10 October 2009	Termination of appointment of Joyce Winter as a director (1 page)
10 October 2009	Termination of appointment of John Winter as a director (1 page)
2 September 2009	Registered office changed on 02/09/2009 from greenbank mills east main street darvel ayrshire KA17 0JB (1 page)
2 September 2009	Registered office changed on 02/09/2009 from greenbank mills east main street darvel ayrshire KA17 0JB (1 page)
6 February 2009	Return made up to 27/10/08; full list of members (5 pages)
6 February 2009	Return made up to 27/10/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 27/10/07; no change of members (9 pages)
14 January 2008	Return made up to 27/10/07; no change of members (9 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 27/10/06; full list of members (9 pages)
5 February 2007	Return made up to 27/10/06; full list of members (9 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 27/10/05; full list of members (3 pages)
14 November 2005	Return made up to 27/10/05; full list of members (3 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
28 October 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
12 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
12 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
26 October 2004	Return made up to 27/10/04; full list of members (9 pages)
26 October 2004	Return made up to 27/10/04; full list of members (9 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
30 October 2003	Return made up to 27/10/03; full list of members (9 pages)
30 October 2003	Return made up to 27/10/03; full list of members (9 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
4 December 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 363(353) ‐ Location of register of members address changed (9 pages)
4 December 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
8 November 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2001	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
3 August 2001	Registered office changed on 03/08/01 from: jamieson road darvel ayrshire KA17 0BS (1 page)
3 August 2001	Registered office changed on 03/08/01 from: jamieson road darvel ayrshire KA17 0BS (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
7 November 2000	Return made up to 27/10/00; full list of members (8 pages)
7 November 2000	Return made up to 27/10/00; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 1999	Return made up to 27/10/99; full list of members (8 pages)
2 November 1999	Return made up to 27/10/99; full list of members (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 November 1998	Return made up to 27/10/98; no change of members (6 pages)
24 November 1998	Return made up to 27/10/98; no change of members (6 pages)
20 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
20 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
25 November 1997	Return made up to 27/10/97; no change of members (6 pages)
25 November 1997	Return made up to 27/10/97; no change of members (6 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
20 November 1996	Return made up to 27/10/96; full list of members (8 pages)
20 November 1996	Return made up to 27/10/96; full list of members (8 pages)
30 October 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
30 October 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
25 October 1995	Return made up to 27/10/95; no change of members (6 pages)
25 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
25 October 1995	Return made up to 27/10/95; no change of members (6 pages)
4 September 1995	Memorandum and Articles of Association (18 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 September 1995	Memorandum and Articles of Association (18 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
9 March 1983	Accounts made up to 31 December 1981 (12 pages)
9 March 1983	Accounts made up to 31 December 1981 (12 pages)
18 March 1982	Accounts made up to 31 December 1980 (13 pages)
18 March 1982	Accounts made up to 31 December 1980 (13 pages)
29 November 1968	Particulars of mortgage/charge (3 pages)
29 November 1968	Particulars of mortgage/charge (3 pages)
4 April 1934	Certificate of incorporation (1 page)
4 April 1934	Certificate of incorporation (1 page)

John Aird & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland