Airdun Limited

Company Name	Airdun Limited
Director	Dimitri Maurice Storme
Company Status	Active
Company Number	SC023956
Category	Private Limited Company
Incorporation Date	27 March 1946(78 years, 1 month ago)
Previous Name	Ti Airdun Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Tetiana Pidhaina
Status	Current
Appointed	27 June 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Unit 1d Westmains Industrial Estate Grangemouth Falkirk FK3 8YE Scotland

Director Name	Dimitri Maurice Storme
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2024(78 years after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Unit 1d Westmains Industrial Estate Grangemouth Falkirk FK3 8YE Scotland

Director Name	Mr Peter Walker
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodvale Crescent Endon Stoke On Trent Staffordshire ST9 9BN

Director Name	Roger Bazil Fennell
Nationality	British
Status	Resigned
Appointed	12 July 1990(44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1994)
Role	Financial Director
Correspondence Address	Petty Hayes Norley Road Sandinay Northwich Cheshire LW8 2JN

Secretary Name	Ronald Newbold
Nationality	British
Status	Resigned
Appointed	12 July 1990(44 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	9 Thurnview Road Evington Leicester LE5 6HL

Director Name	Peter John Murtagh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(48 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	5 Deaconsbank Grove Deaconsbank Glasgow G46 7UT Scotland

Director Name	Michael Arthur John Snape
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(48 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	27 Shepherds Pool Road Sutton Coldfield West Midlands B75 6NB

Director Name	Brian Sinclair Wolfe
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(50 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1 Valley Close Cheadle Cheshire SK8 1HZ

Director Name	Robert Mark Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1999)
Role	Accountant
Correspondence Address	4 Hillcrest Southwell Nottinghamshire NG25 0AQ

Secretary Name	Malcolm Holdaway
Nationality	British
Status	Resigned
Appointed	30 November 1998(52 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Malcolm Holdaway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(53 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2002)
Role	Lawyer
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Mr Geoffrey William Pitcher
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(53 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2001)
Role	Insurance Manager
Correspondence Address	53 Blenheim Way Yaxley Peterborough Cambridgeshire PE7 3YB

Director Name	Mr Alan Staniforth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(55 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Forest Road Loughborough Leicestershire LE11 3HU

Director Name	Mr Ian Burnett Abernethy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(56 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 November 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Wild Thyme Cottage Farthings Farmyard Lound Lincolnshire PE10 0LJ

Director Name	Marco Marini
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 August 2002(56 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 2008)
Role	Chief Financial Officer
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Secretary Name	Alexandra Leonie Webb
Nationality	British
Status	Resigned
Appointed	30 August 2002(56 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	20 Halfleet Market Deeping Peterborough Cambridgeshire PE6 8DB

Secretary Name	Karen Ann Bloodworth
Nationality	British
Status	Resigned
Appointed	14 January 2005(58 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2008)
Role	Solicitor
Correspondence Address	12 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU

Director Name	Mr Andrea Giubboni
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2008(62 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Secretary Name	Ms Alessia Cristiana Oddone
Nationality	Italian
Status	Resigned
Appointed	10 March 2009(62 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2013)
Role	In-House Lawyer
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Mr Daniele Spadarotto
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2012(66 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Mr Maurizio Bernardi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2013(67 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Secretary Name	Mr Mauro Del Noce
Status	Resigned
Appointed	15 October 2013(67 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Mr Maurizio Pettorino
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2015(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Mr Mauro Del Noce
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2015(69 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Ms Lucianna Raffaini
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2017(71 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE Scotland

Director Name	Mr Andrzej Tuleja
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2018(71 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1d Westmains Industrial Estate Grangemouth Falkirk FK3 8YE Scotland

Director Name	Mr Zoltan Varga
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 May 2019(73 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whirlpool Uk Appliances Ltd Morley Way Peterborough PE2 9JB

Contact

Telephone	023 80861981
Telephone region	Southampton / Portsmouth

Location

Registered Address	Unit 1d Westmains Industrial Estate Grangemouth Falkirk FK3 8YE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Falkirk North

Shareholders

15k at £1	General Domestic Appliances Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

14 July 2022	Order of court - dissolution void (1 page)
16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
1 December 2020	Application to strike the company off the register (1 page)
1 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 authorisation of any conflict of interest that any actual or potential conflict of interest that may arise and directors authorised to vote at any meeting called to approve passing resolutions of any subsidiary of the company approved 18/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 November 2020	Statement by Directors (2 pages)
23 November 2020	Statement of capital on 23 November 2020 GBP 1.00 (3 pages)
23 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2020	Solvency Statement dated 20/11/20 (2 pages)
19 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 203,000 (3 pages)
7 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
19 July 2019	Director's details changed for Mr Zoltan Varga on 15 July 2019 (2 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Zoltan Varga as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Lucianna Raffaini as a director on 31 May 2019 (1 page)
4 June 2019	Registered office address changed from Indesit Company Uk Limited Unit 10 West Mains Industrial Estate Falkirk FK3 8YE to Unit 1D Westmains Industrial Estate Grangemouth Falkirk FK3 8YE on 4 June 2019 (1 page)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
4 July 2018	Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018 (2 pages)
4 July 2018	Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018 (1 page)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Termination of appointment of Maurizio Pettorino as a director on 1 February 2018 (1 page)
12 February 2018	Appointment of Mr Andrzej Tuleja as a director on 1 February 2018 (2 pages)
13 September 2017	Termination of appointment of Mauro Del Noce as a director on 29 August 2017 (1 page)
13 September 2017	Appointment of Ms Lucianna Raffaini as a director on 29 August 2017 (2 pages)
13 September 2017	Termination of appointment of Mauro Del Noce as a director on 29 August 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 September 2017	Appointment of Ms Lucianna Raffaini as a director on 29 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
23 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
23 September 2015	Appointment of Mr Mauro Del Noce as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr Mauro Del Noce as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr Mauro Del Noce as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr Maurizio Pettorino as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr Maurizio Pettorino as a director on 4 September 2015 (2 pages)
23 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
23 September 2015	Appointment of Mr Maurizio Pettorino as a director on 4 September 2015 (2 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 15,000 (3 pages)
10 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 15,000 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 15,000 (3 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 15,000 (3 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 October 2013	Appointment of Mr Mauro Del Noce as a secretary (1 page)
22 October 2013	Termination of appointment of Alessia Oddone as a secretary (1 page)
22 October 2013	Appointment of Mr Maurizio Bernardi as a director (2 pages)
22 October 2013	Termination of appointment of Alessia Oddone as a secretary (1 page)
22 October 2013	Termination of appointment of Daniele Spadarotto as a director (1 page)
22 October 2013	Termination of appointment of Daniele Spadarotto as a director (1 page)
22 October 2013	Appointment of Mr Mauro Del Noce as a secretary (1 page)
22 October 2013	Appointment of Mr Maurizio Bernardi as a director (2 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 November 2012	Termination of appointment of Andrea Giubboni as a director (1 page)
15 November 2012	Appointment of Mr Daniele Spadarotto as a director (2 pages)
15 November 2012	Appointment of Mr Daniele Spadarotto as a director (2 pages)
15 November 2012	Termination of appointment of Andrea Giubboni as a director (1 page)
11 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
25 January 2012	Director's details changed for Mr Andrea Giubboni on 30 December 2011 (2 pages)
25 January 2012	Director's details changed for Mr Andrea Giubboni on 30 December 2011 (2 pages)
25 January 2012	Secretary's details changed for Ms Alessia Cristiana Oddone on 25 January 2012 (1 page)
25 January 2012	Secretary's details changed for Ms Alessia Cristiana Oddone on 25 January 2012 (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
11 March 2009	Return made up to 24/07/08; full list of members (3 pages)
11 March 2009	Secretary appointed ms alessia cristiana oddone (1 page)
11 March 2009	Secretary appointed ms alessia cristiana oddone (1 page)
11 March 2009	Return made up to 24/07/08; full list of members (3 pages)
10 March 2009	Appointment terminated secretary karen bloodworth (1 page)
10 March 2009	Director's change of particulars / andrea giuboni / 10/03/2009 (1 page)
10 March 2009	Director's change of particulars / andrea giuboni / 10/03/2009 (1 page)
10 March 2009	Appointment terminated secretary karen bloodworth (1 page)
10 March 2009	Appointment terminated director marco marini (1 page)
10 March 2009	Appointment terminated director ian abernethy (1 page)
10 March 2009	Appointment terminated director marco marini (1 page)
10 March 2009	Appointment terminated director ian abernethy (1 page)
30 October 2008	Director appointed andrea giuboni (1 page)
30 October 2008	Director appointed andrea giuboni (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2007	Return made up to 24/07/07; no change of members (7 pages)
17 October 2007	Return made up to 24/07/07; no change of members (7 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 August 2006	Return made up to 24/07/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 (7 pages)
24 August 2006	Return made up to 24/07/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 (7 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Return made up to 24/07/05; full list of members (7 pages)
8 August 2005	Return made up to 24/07/05; full list of members (7 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2004	Return made up to 24/07/04; full list of members (7 pages)
17 September 2004	Return made up to 24/07/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
9 August 2002	Return made up to 24/07/02; full list of members (7 pages)
9 August 2002	Return made up to 24/07/02; full list of members (7 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
21 August 2001	Return made up to 24/07/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
1 September 1999	Return made up to 24/07/99; full list of members (6 pages)
1 September 1999	Return made up to 24/07/99; full list of members (6 pages)
21 December 1998	Accounts for a dormant company made up to 30 March 1998 (5 pages)
21 December 1998	Accounts for a dormant company made up to 30 March 1998 (5 pages)
2 December 1998	Registered office changed on 02/12/98 from: dalbuie southend campbeltown argyll PA28 6PJ (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: dalbuie southend campbeltown argyll PA28 6PJ (1 page)
2 December 1998	New secretary appointed (2 pages)
28 August 1998	Return made up to 24/07/98; no change of members (4 pages)
28 August 1998	Return made up to 24/07/98; no change of members (4 pages)
8 April 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
12 September 1997	Return made up to 24/07/97; no change of members (4 pages)
12 September 1997	Return made up to 24/07/97; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
31 August 1995	Return made up to 24/07/95; no change of members (4 pages)
31 August 1995	Return made up to 24/07/95; no change of members (4 pages)
29 January 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
29 January 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
7 August 1994	Return made up to 24/07/94; no change of members (4 pages)
27 May 1994	Director resigned (2 pages)
7 January 1994	Accounts for a dormant company made up to 31 March 1993 (5 pages)
7 January 1994	Accounts for a dormant company made up to 31 March 1993 (5 pages)
25 August 1993	Return made up to 24/07/93; full list of members (5 pages)
4 January 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
4 January 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
14 August 1992	Return made up to 24/07/92; no change of members (4 pages)
5 December 1991	Accounts for a dormant company made up to 31 March 1991 (5 pages)
5 December 1991	Accounts for a dormant company made up to 31 March 1991 (5 pages)
2 September 1991	Return made up to 24/07/91; no change of members (4 pages)
7 July 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
7 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 July 1991	Memorandum and Articles of Association (2 pages)
26 February 1991	Registered office changed on 26/02/91 from: bothwell road uddingston glasgow (1 page)
22 February 1991	Return made up to 12/07/90; full list of members (6 pages)
7 December 1990	Full accounts made up to 31 March 1990 (7 pages)
7 December 1990	Full accounts made up to 31 March 1990 (7 pages)
24 April 1990	Director resigned (3 pages)
8 January 1990	Full accounts made up to 31 March 1989 (13 pages)
8 January 1990	Full accounts made up to 31 March 1989 (13 pages)
6 December 1989	Return made up to 24/07/89; full list of members (6 pages)
16 November 1989	Secretary resigned;new secretary appointed (2 pages)
16 November 1989	Secretary resigned;new secretary appointed (2 pages)
14 April 1989	Director resigned (2 pages)
12 January 1989	Full accounts made up to 31 March 1988 (17 pages)
12 January 1989	Full accounts made up to 31 March 1988 (17 pages)
27 September 1988	Director resigned (3 pages)
19 September 1988	Return made up to 04/07/88; full list of members (10 pages)
8 July 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 July 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
27 November 1987	Accounting reference date extended from 31/12 to 31/03 (1 page)
13 August 1987	Company name changed\certificate issued on 13/08/87 (2 pages)
21 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 July 1987	Fnew arts of association (2 pages)
16 July 1987	New director appointed (3 pages)
1 June 1987	Return made up to 03/04/87; full list of members (6 pages)
1 June 1987	Full accounts made up to 31 December 1986 (15 pages)
1 June 1987	Full accounts made up to 31 December 1986 (15 pages)
25 August 1986	Return made up to 03/04/86; full list of members (6 pages)
25 August 1986	New director appointed (2 pages)
13 August 1986	Full accounts made up to 31 December 1985 (15 pages)
13 August 1986	Full accounts made up to 31 December 1985 (15 pages)
13 August 1986	Director's particulars changed (2 pages)
29 May 1985	Accounts made up to 31 December 1984 (15 pages)
29 May 1985	Accounts made up to 31 December 1984 (15 pages)
4 May 1984	Accounts made up to 31 December 1983 (16 pages)
4 May 1984	Accounts made up to 31 December 1983 (16 pages)
11 May 1983	Accounts made up to 31 December 1982 (13 pages)
11 May 1983	Accounts made up to 31 December 1982 (13 pages)
23 June 1982	Accounts made up to 31 December 1981 (13 pages)
23 June 1982	Accounts made up to 31 December 1981 (13 pages)
24 June 1981	Accounts made up to 31 December 1980 (14 pages)
24 June 1981	Accounts made up to 31 December 1980 (14 pages)
27 May 1980	Accounts made up to 31 December 1979 (12 pages)
27 May 1980	Accounts made up to 31 December 1979 (12 pages)
28 June 1979	Accounts made up to 31 December 1978 (12 pages)
28 June 1979	Accounts made up to 31 December 1978 (12 pages)
1 June 1978	Accounts made up to 31 December 1977 (15 pages)
1 June 1978	Accounts made up to 31 December 1977 (15 pages)
25 November 1977	Company name changed\certificate issued on 25/11/77 (2 pages)
25 November 1977	Company name changed\certificate issued on 25/11/77 (2 pages)
9 August 1977	Accounts made up to 31 December 1976 (13 pages)
9 August 1977	Accounts made up to 31 December 1976 (13 pages)
27 March 1946	Certificate of incorporation (1 page)
27 March 1946	Certificate of incorporation (1 page)

Airdun Limited

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