| Company Name | Airius Destratification Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | SC224650 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 5 months ago) |
| Previous Name | Tiburon Investments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Dempster Cunningham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Harris Grove Ayr KA7 4GE Scotland |
| Director Name | Mrs Diane Elizabeth Cunningham |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Harris Grove Ayr KA7 4GE Scotland |
| Secretary Name | Mr David Dempster Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Harris Grove Ayr KA7 4GE Scotland |
| Director Name | Mr Paul Donnachie |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2023(21 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Harris Grove Ayr KA7 4GE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01292 265071 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 8 Harris Grove Ayr KA7 4GE Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | David Cunningham 50.00% Ordinary |
|---|---|
| 10k at £1 | Diane Cunningham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,310 |
| Cash | £1,423 |
| Current Liabilities | £21,148 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 August 2009 | Delivered on: 8 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shieling, 10 racecourse road, ayr AYR84925. Outstanding |
|---|---|
| 9 February 2007 | Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/6 the chrysalis building 53 hutcheson street glasgow. Outstanding |
| 11 May 2005 | Delivered on: 18 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property forming groundfloor shop premises at 34 newbridge stret, ayr. Outstanding |
| 10 February 2004 | Delivered on: 17 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The chestnuts hotel, 52 racecourse road, ayr. Outstanding |
| 20 November 2001 | Delivered on: 7 December 2001 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. Outstanding |
| 3 December 2001 | Delivered on: 17 December 2001 Satisfied on: 3 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 wellington square, ayr. Fully Satisfied |
Filing History
| 21 December 2023 | Change of details for Mrs Diane Elizabeth Cunningham as a person with significant control on 20 December 2023 (2 pages) |
|---|---|
| 21 December 2023 | Director's details changed for Mr David Dempster Cunningham on 20 December 2023 (2 pages) |
| 21 December 2023 | Secretary's details changed for Mr David Dempster Cunningham on 20 December 2023 (1 page) |
| 21 December 2023 | Change of details for Mr David Dempster Cunningham as a person with significant control on 20 December 2023 (2 pages) |
| 21 December 2023 | Registered office address changed from 26 Browncarrick Drive Ayr KA7 4JA Scotland to 8 Harris Grove Ayr KA7 4GE on 21 December 2023 (1 page) |
| 21 December 2023 | Director's details changed for Mrs Diane Elizabeth Cunningham on 20 December 2023 (2 pages) |
| 21 December 2023 | Director's details changed for Mr Paul Donnachie on 20 December 2023 (2 pages) |
| 8 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
| 7 November 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 3 July 2023 | Appointment of Mr Paul Donnachie as a director on 1 July 2023 (2 pages) |
| 3 July 2023 | Company name changed tiburon investments LIMITED\certificate issued on 03/07/23
|
| 4 January 2023 | Registered office address changed from Langleigh 8 Racecourse Road Ayr KA7 2UP Scotland to 26 Browncarrick Drive Ayr KA7 4JA on 4 January 2023 (1 page) |
| 26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 15 February 2022 | Current accounting period shortened from 30 September 2022 to 31 May 2022 (1 page) |
| 15 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 22 April 2021 | Registered office address changed from C/O William Duncan & Co 30 Miller Road Ayr Ayrshire KA7 2AY to Langleigh 8 Racecourse Road Ayr KA7 2UP on 22 April 2021 (1 page) |
| 12 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 29 February 2020 | Satisfaction of charge 1 in full (4 pages) |
| 29 February 2020 | Satisfaction of charge 3 in full (4 pages) |
| 29 February 2020 | Satisfaction of charge 6 in full (4 pages) |
| 29 February 2020 | Satisfaction of charge 5 in full (4 pages) |
| 29 February 2020 | Satisfaction of charge 4 in full (4 pages) |
| 26 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 5 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 February 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 24 February 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page) |
| 14 November 2011 | Secretary's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Director's details changed for Diane Elizabeth Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Secretary's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Diane Elizabeth Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for David Dempster Cunningham on 1 July 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Diane Elizabeth Cunningham on 1 July 2011 (2 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 January 2010 | Director's details changed for David Dempster Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Diane Elizabeth Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Diane Elizabeth Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David Dempster Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Diane Elizabeth Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for David Dempster Cunningham on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 8 August 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 January 2009 | Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page) |
| 5 January 2009 | Director's change of particulars / diane cunningham / 05/01/2009 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / david cunningham / 05/01/2009 (1 page) |
| 5 January 2009 | Director's change of particulars / diane cunningham / 05/01/2009 (1 page) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 May 2008 | Director's change of particulars / diane cunningham / 27/05/2008 (1 page) |
| 29 May 2008 | Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page) |
| 29 May 2008 | Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page) |
| 29 May 2008 | Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / diane cunningham / 27/05/2008 (1 page) |
| 29 May 2008 | Director and secretary's change of particulars / david cunningham / 27/05/2008 (1 page) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 February 2007 | Partic of mort/charge * (3 pages) |
| 20 February 2007 | Partic of mort/charge * (3 pages) |
| 2 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 March 2006 | Dec mort/charge * (2 pages) |
| 3 March 2006 | Dec mort/charge * (2 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 May 2005 | Partic of mort/charge * (3 pages) |
| 18 May 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 February 2004 | Partic of mort/charge * (5 pages) |
| 17 February 2004 | Partic of mort/charge * (5 pages) |
| 11 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 15 November 2002 | Ad 20/10/02--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 15 November 2002 | Ad 20/10/02--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 15 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 13 miller road ayr ayrshire KA7 2AX (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 13 miller road ayr ayrshire KA7 2AX (1 page) |
| 17 December 2001 | Partic of mort/charge * (5 pages) |
| 17 December 2001 | Partic of mort/charge * (5 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 7 December 2001 | Partic of mort/charge * (6 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Incorporation (16 pages) |
| 26 October 2001 | Incorporation (16 pages) |