Company NameJohn Aird Farriers Limited
DirectorJohn Aird
Company StatusActive
Company NumberSC237151
CategoryPrivate Limited Company
Incorporation Date20 September 2002(21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJohn Aird
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleFarrier
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Secretary NameJane Aird
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Jane Aird
50.00%
Ordinary
1 at £1John Aird
50.00%
Ordinary

Financials

Year2014
Net Worth£644
Cash£12,244
Current Liabilities£21,629

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

16 November 2023Total exemption full accounts made up to 31 July 2023 (10 pages)
20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
6 December 2022Total exemption full accounts made up to 31 July 2022 (10 pages)
20 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 January 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
20 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
16 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
8 October 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
5 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
13 October 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(3 pages)
13 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
9 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 November 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(3 pages)
8 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(3 pages)
30 October 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 October 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
5 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page)
5 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page)
5 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 (1 page)
6 October 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 October 2011Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 September 2010Director's details changed for John Aird on 1 October 2009 (2 pages)
23 September 2010Secretary's details changed for Jane Aird on 1 October 2009 (1 page)
23 September 2010Secretary's details changed for Jane Aird on 1 October 2009 (1 page)
23 September 2010Secretary's details changed for Jane Aird on 1 October 2009 (1 page)
23 September 2010Director's details changed for John Aird on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
23 September 2010Director's details changed for John Aird on 1 October 2009 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
10 November 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 November 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 October 2008Return made up to 20/09/08; full list of members (3 pages)
8 October 2008Return made up to 20/09/08; full list of members (3 pages)
19 November 2007Total exemption full accounts made up to 31 July 2007 (11 pages)
19 November 2007Total exemption full accounts made up to 31 July 2007 (11 pages)
11 October 2007Return made up to 20/09/07; full list of members (2 pages)
11 October 2007Return made up to 20/09/07; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 November 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 October 2006Secretary's particulars changed (1 page)
5 October 2006Return made up to 20/09/06; full list of members (2 pages)
5 October 2006Secretary's particulars changed (1 page)
5 October 2006Return made up to 20/09/06; full list of members (2 pages)
18 November 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
18 November 2005Total exemption full accounts made up to 31 July 2005 (11 pages)
20 September 2005Return made up to 20/09/05; full list of members (2 pages)
20 September 2005Return made up to 20/09/05; full list of members (2 pages)
30 April 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 April 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 September 2004Return made up to 20/09/04; full list of members (6 pages)
16 September 2004Return made up to 20/09/04; full list of members (6 pages)
25 November 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 November 2003Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
25 November 2003Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
25 November 2003Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 September 2003Return made up to 20/09/03; full list of members (6 pages)
20 September 2003Return made up to 20/09/03; full list of members (6 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
2 October 2002New secretary appointed (2 pages)
2 October 2002New secretary appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
26 September 2002Registered office changed on 26/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
26 September 2002Registered office changed on 26/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
20 September 2002Incorporation (16 pages)
20 September 2002Incorporation (16 pages)