| Company Name | Air Compressor Services (Scotland) Limited |
|---|---|
| Director | Stuart Dunn |
| Company Status | Active |
| Company Number | SC229044 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Dunn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mount Frost Place Balbirnie Markinch Fife KY7 6JH Scotland |
| Secretary Name | Lorraine Bathgate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Mount Frost Place Balbirnie Markinch Fife KY7 6JH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Stuart Dunn 75.00% Ordinary A |
|---|---|
| 25 at £1 | Lorraine Bathgate 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,160 |
| Cash | £100,644 |
| Current Liabilities | £279,796 |
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 | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
Charges
| 17 June 2014 | Delivered on: 19 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 26 October 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 22 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 5 November 2020 | Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on 5 November 2020 (1 page) |
| 31 August 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 4 October 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with updates (5 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (11 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 19 June 2014 | Registration of charge 2290440001 (6 pages) |
| 19 June 2014 | Registration of charge 2290440001 (6 pages) |
| 27 March 2014 | Amended accounts made up to 31 May 2013 (9 pages) |
| 27 March 2014 | Amended accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (11 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 21 March 2007 | Memorandum and Articles of Association (11 pages) |
| 21 March 2007 | Memorandum and Articles of Association (11 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 March 2007 | Resolutions
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| 21 March 2007 | Resolutions
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| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: po box 26119, dewar house enterprise way dunfermline fife KY11 8YT (1 page) |
| 28 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 31/08/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: po box 26119 27 canmore street dunfermline fife KY12 7WH (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: po box 26119 27 canmore street dunfermline fife KY12 7WH (1 page) |
| 19 March 2004 | Return made up to 12/03/04; full list of members
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| 19 March 2004 | Return made up to 12/03/04; full list of members
|
| 11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 4 April 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 4 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Resolutions
|
| 12 March 2002 | Incorporation (16 pages) |
| 12 March 2002 | Incorporation (16 pages) |