| Company Name | Aeropair Ltd. |
|---|---|
| Directors | Stephen Joseph Findlay and Agnes Cairns |
| Company Status | Active |
| Company Number | SC170300 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Stephen Joseph Findlay |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
| Director Name | Ms Agnes Cairns |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
| Secretary Name | Ms Agnes Cairns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(3 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr David Piper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Director Of Operations |
| Correspondence Address | 30a Ardayre Road Prestwick Ayrshire KA9 1QL Scotland |
| Secretary Name | Mr Stephen Joseph Findlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ellon Way Paisley Renfrewshire PA3 4BW Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | www.aeropair.co.uk |
|---|
Location
| Registered Address | 120 Fifty Pitches Road Glasgow G51 4EB Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Shareholders
| 20k at £1 | Mr Stephen J. Findlay 99.80% Ordinary |
|---|---|
| 20 at £1 | Agnes Cairns 0.10% Ordinary C |
| 20 at £1 | Stephen Joseph Findlay Jnr 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,182 |
| Cash | £12,102 |
| Current Liabilities | £428,695 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Charges
| 30 June 2005 | Delivered on: 8 July 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 9 June 2005 | Delivered on: 14 June 2005 Persons entitled: Lloyds Tsb Scotland PLC 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 |
| 2 August 1999 | Delivered on: 20 August 1999 Persons entitled: Renfrewshire Business Growth Fund Limited 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 |
| 2 August 1999 | Delivered on: 16 August 1999 Satisfied on: 19 July 2005 Persons entitled: The Renfrewshire Council Classification: Bond & floating charge Secured details: £20,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 15 April 1997 | Delivered on: 22 April 1997 Satisfied on: 26 July 2005 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
Filing History
| 3 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 30 March 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Resolutions
|
| 1 April 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 1 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 1 April 2010 | Secretary's details changed for Agnes Cairns on 1 April 2010 (1 page) |
| 1 April 2010 | Director's details changed for Stephen Joseph Findlay on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Stephen Joseph Findlay on 1 April 2010 (2 pages) |
| 1 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
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| 1 April 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 1 April 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Ms Agnes Cairns on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Ms Agnes Cairns on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Stephen Joseph Findlay on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Ms Agnes Cairns on 1 April 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Agnes Cairns on 1 April 2010 (1 page) |
| 1 April 2010 | Secretary's details changed for Agnes Cairns on 1 April 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 December 2009 | Resolutions
|
| 8 December 2009 | Resolutions
|
| 3 December 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
| 28 May 2009 | Ad 15/04/08\gbp si 20@1=20\gbp ic 20000/20020\ (2 pages) |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Particulars of contract relating to shares (2 pages) |
| 28 May 2009 | Particulars of contract relating to shares (2 pages) |
| 28 May 2009 | Ad 15/04/08\gbp si 20@1=20\gbp ic 20000/20020\ (2 pages) |
| 28 May 2009 | Nc inc already adjusted 15/04/08 (1 page) |
| 28 May 2009 | Resolutions
|
| 28 May 2009 | Nc inc already adjusted 15/04/08 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 March 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 10 March 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 January 2006 | Return made up to 02/12/05; full list of members
|
| 9 January 2006 | Return made up to 02/12/05; full list of members
|
| 26 July 2005 | Dec mort/charge * (2 pages) |
| 26 July 2005 | Dec mort/charge * (2 pages) |
| 19 July 2005 | Dec mort/charge * (2 pages) |
| 19 July 2005 | Dec mort/charge * (2 pages) |
| 8 July 2005 | Partic of mort/charge * (3 pages) |
| 8 July 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 26 March 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 28 November 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Return made up to 02/12/99; full list of members
|
| 2 December 1999 | Return made up to 02/12/99; full list of members
|
| 20 August 1999 | Alterations to a floating charge (9 pages) |
| 20 August 1999 | Alterations to a floating charge (9 pages) |
| 20 August 1999 | Alterations to a floating charge (8 pages) |
| 20 August 1999 | Partic of mort/charge * (7 pages) |
| 20 August 1999 | Alterations to a floating charge (8 pages) |
| 20 August 1999 | Partic of mort/charge * (7 pages) |
| 20 August 1999 | Alterations to a floating charge (8 pages) |
| 20 August 1999 | Alterations to a floating charge (8 pages) |
| 18 August 1999 | Memorandum and Articles of Association (7 pages) |
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Memorandum and Articles of Association (7 pages) |
| 16 August 1999 | Partic of mort/charge * (5 pages) |
| 16 August 1999 | Partic of mort/charge * (5 pages) |
| 4 February 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 02/12/98; no change of members (4 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 4A whitesbridge avenue paisley renfrewshire PA3 3BS (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 4A whitesbridge avenue paisley renfrewshire PA3 3BS (1 page) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 March 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Nc inc already adjusted 20/08/97 (1 page) |
| 19 March 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 19 March 1998 | Resolutions
|
| 19 March 1998 | Ad 31/08/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 19 March 1998 | Nc inc already adjusted 20/08/97 (1 page) |
| 19 March 1998 | Ad 31/08/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 17 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 17 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 7 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 22 April 1997 | Partic of mort/charge * (6 pages) |
| 22 April 1997 | Partic of mort/charge * (6 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 2 December 1996 | Incorporation (16 pages) |
| 2 December 1996 | Incorporation (16 pages) |