| Company Name | Aairecool Technical Services Limited |
|---|---|
| Directors | William Lumsden and Carol Lumsden |
| Company Status | Active |
| Company Number | SC135544 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 4 months ago) |
| Previous Name | Aaire-Cool Technical Services Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr William Lumsden |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mrs Carol Lumsden |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Secretary Name | Mrs Carol Lumsden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mrs Sandra Anne Dick |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 7 Allanton Avenue Ralston Paisley Renfrewshire PA1 3BJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Alexander McCartney |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 1300 Paisley Road West Glasgow G52 1DB Scotland |
| Secretary Name | Mrs Sandra Anne Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Allanton Avenue Ralston Paisley Renfrewshire PA1 3BJ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | aairecool.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01968 702051 |
| Telephone region | Penicuik |
Location
| Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 56 at £1 | William Lumsden 56.00% Ordinary |
|---|---|
| 4 at £1 | Gemma Marie Lumsden 4.00% Ordinary |
| 4 at £1 | Jamie Macdonald Lumsden 4.00% Ordinary |
| 36 at £1 | Carol Lumsden 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,683 |
| Cash | £49,317 |
| Current Liabilities | £261,686 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 23 January 2013 | Delivered on: 30 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 18 March 1996 | Delivered on: 27 March 1996 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: The whole assets of the company. Outstanding |
Filing History
| 22 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 5 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 December 2017 | Director's details changed for Mrs Carol Lumsden on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mrs Carol Lumsden as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr William Lumsden as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr William Lumsden on 7 December 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page) |
| 7 December 2014 | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page) |
| 7 December 2014 | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 January 2013 | Alterations to floating charge 2 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 30 January 2013 | Alterations to floating charge 2 (5 pages) |
| 18 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 December 2010 | Secretary's details changed for Carol Lumsden on 24 November 2010 (1 page) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Secretary's details changed for Carol Lumsden on 24 November 2010 (1 page) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Carol Lumsden on 24 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for William Lumsden on 24 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Carol Lumsden on 24 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for William Lumsden on 24 November 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Return made up to 24/11/07; no change of members (7 pages) |
| 14 January 2008 | Return made up to 24/11/07; no change of members (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 January 2007 | Return made up to 24/11/06; full list of members
|
| 10 January 2007 | Return made up to 24/11/06; full list of members
|
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 20 February 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 20 February 2006 | Return made up to 24/11/05; full list of members (8 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 December 2002 | Return made up to 24/11/02; full list of members
|
| 11 December 2002 | Return made up to 24/11/02; full list of members
|
| 5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 19 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 November 1999 | Return made up to 24/11/99; full list of members
|
| 25 November 1999 | Return made up to 24/11/99; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 23 queen street edinburgh EH2 1JX (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: 23 queen street edinburgh EH2 1JX (1 page) |
| 15 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 16 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 10 main street davidson mains edinburgh EH4 5BY (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 10 main street davidson mains edinburgh EH4 5BY (1 page) |
| 27 March 1996 | Partic of mort/charge * (6 pages) |
| 27 March 1996 | Partic of mort/charge * (6 pages) |
| 26 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 26 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 21 December 1995 | Return made up to 24/11/95; full list of members
|
| 21 December 1995 | Return made up to 24/11/95; full list of members
|
| 28 August 1995 | Company name changed aaire-cool technical services li mited\certificate issued on 29/08/95 (4 pages) |
| 28 August 1995 | Company name changed aaire-cool technical services li mited\certificate issued on 29/08/95 (4 pages) |
| 11 December 1991 | Incorporation (17 pages) |
| 11 December 1991 | Incorporation (17 pages) |