Company NameAirdrie Automatics Ltd.
DirectorIan Nelson
Company StatusActive
Company NumberSC242393
CategoryPrivate Limited Company
Incorporation Date16 January 2003(21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Ian Nelson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Dornoch Way
Airdrie
ML6 9XQ
Scotland
Secretary NameMarie Nelson
NationalityBritish
StatusCurrent
Appointed16 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Dornoch Way
Airdrie
ML6 9XQ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed16 January 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed16 January 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed16 January 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address2nd Floor (East) Belgrave Court
Rosehall Road
Bellshill
North Lanarkshire
ML4 3NR
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardBellshill
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ian Nelson
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 4 weeks from now)

Filing History

19 December 2023Confirmation statement made on 3 November 2023 with updates (4 pages)
17 April 2023Micro company accounts made up to 31 January 2023 (3 pages)
17 February 2023Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
9 November 2022Confirmation statement made on 3 November 2022 with updates (4 pages)
29 July 2022Micro company accounts made up to 31 January 2022 (3 pages)
11 November 2021Confirmation statement made on 3 November 2021 with updates (4 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
20 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
18 January 2021Confirmation statement made on 3 November 2020 with updates (4 pages)
6 November 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
15 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
3 November 2017Notification of Marie Nelson as a person with significant control on 20 January 2017 (2 pages)
3 November 2017Notification of Marie Nelson as a person with significant control on 20 January 2017 (2 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
26 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
22 November 2016Director's details changed for Mr Ian Nelson on 22 November 2016 (2 pages)
22 November 2016Director's details changed for Mr Ian Nelson on 22 November 2016 (2 pages)
22 November 2016Secretary's details changed for Marie Nelson on 22 November 2016 (1 page)
22 November 2016Secretary's details changed for Marie Nelson on 22 November 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(4 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
5 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(4 pages)
15 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
6 March 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
8 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
9 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
14 February 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
14 February 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
26 January 2011Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 January 2011Accounts for a dormant company made up to 31 January 2010 (3 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Ian Nelson on 1 October 2009 (2 pages)
27 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Ian Nelson on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Mr Ian Nelson on 1 October 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (3 pages)
9 September 2009Return made up to 16/01/09; full list of members (3 pages)
9 September 2009Return made up to 16/01/09; full list of members (3 pages)
24 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
24 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
17 March 2008Return made up to 16/01/08; full list of members (3 pages)
17 March 2008Return made up to 16/01/08; full list of members (3 pages)
28 January 2008Secretary's particulars changed (1 page)
28 January 2008Secretary's particulars changed (1 page)
16 August 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
16 August 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
23 January 2007Return made up to 16/01/07; full list of members (2 pages)
23 January 2007Return made up to 16/01/07; full list of members (2 pages)
29 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
29 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
6 February 2006Return made up to 16/01/06; full list of members (2 pages)
6 February 2006Return made up to 16/01/06; full list of members (2 pages)
12 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
12 October 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
18 January 2005Return made up to 16/01/05; full list of members (6 pages)
18 January 2005Return made up to 16/01/05; full list of members (6 pages)
20 October 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
20 October 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
6 April 2004New secretary appointed (2 pages)
6 April 2004Return made up to 16/01/04; full list of members (6 pages)
6 April 2004New secretary appointed (2 pages)
6 April 2004Return made up to 16/01/04; full list of members (6 pages)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Director resigned (1 page)
31 January 2003Director resigned (1 page)
31 January 2003Director resigned (1 page)
16 January 2003Incorporation (15 pages)
16 January 2003Incorporation (15 pages)