Company NameJohn Aird & Company Limited
Company StatusActive
Company NumberSC017813
CategoryPrivate Limited Company
Incorporation Date4 April 1934(86 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1760Manufacture of knitted & crocheted fabrics
SIC 13910Manufacture of knitted and crocheted fabrics

Directors

Director NameGrant Charles Winter
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration31 years, 10 months
RoleTextile Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3, 7 Kyle Road Kyle Industrial Estate
Irvine
Ayrshire
KA12 8JF
Scotland
Director NameMark Grant Winter
Date of BirthJune 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2004(70 years, 5 months after company formation)
Appointment Duration16 years, 1 month
RoleManaging Director
Country of ResidenceScotland
Correspondence Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameMr Andrew John Alexander Winter
Date of BirthNovember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(80 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Secretary NameMr Mark Grant Winter
StatusCurrent
Appointed18 January 2016(81 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Director NameDavid McArthur Kelly
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration12 years (resigned 01 December 2000)
RoleAccountant
Correspondence AddressBlackrock House
14 Crosbie Road
Troon
Ayrshire
KA10 6HE
Scotland
Director NameVicki Anne Lawrence
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration23 years, 11 months (resigned 25 October 2012)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address80 Braeside Avenue
Waterloo
Ontario
Foreign
Director NameRonald McAvoy
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 August 2000)
RoleAccountant
Correspondence Address10 Holmlea Place
Kilmarnock
Ayrshire
KA1 1UU
Scotland
Director NameJohn Aird Grant Winter
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 March 2009)
RoleCurtain Manufacturer
Correspondence Address65 Beach Road
Barassie
Troon
Ayrshire
KA10 6SX
Scotland
Director NameJoyce Mary Winter
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration20 years, 4 months (resigned 31 March 2009)
RoleCurtain Manufacturer
Correspondence Address65 Beach Road
Barassie
Troon
Ayrshire
KA10 6SX
Scotland
Secretary NameIsobel Marianne McKerrigan
NationalityBritish
StatusResigned
Appointed02 December 1988(54 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 April 1995)
RoleCompany Director
Correspondence Address17 Links Road
Prestwick
Ayrshire
KA9 1QG
Scotland
Director NameAnn Jemima Winter
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(60 years, 9 months after company formation)
Appointment Duration21 years (resigned 18 January 2016)
RoleCurtain Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address51 Beach Road
Barassie
Troon
Ayrshire
KA10 6SX
Scotland
Secretary NameAnn Jemima Winter
NationalityBritish
StatusResigned
Appointed05 April 1995(61 years after company formation)
Appointment Duration20 years, 9 months (resigned 18 January 2016)
RoleCurtain Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address51 Beach Road
Barassie
Troon
Ayrshire
KA10 6SX
Scotland
Director NameTrevor Jarvis Hardy
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(66 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 11 August 2005)
RoleManaging Director
Correspondence Address3 Saville Road
Skegby
Sutton In Ashfield
Nottinghamshire
NG17 3DF

Contact

Websitejohnaird.co.uk
Email address[email protected]

Location

Registered Address6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£405,724
Cash£104,802
Current Liabilities£215,783

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 October 2019 (11 months, 4 weeks ago)
Next Return Due8 December 2020 (1 month, 2 weeks from now)

Charges

20 November 1968Delivered 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

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