Airdrie Automatics Ltd.

Company Name	Airdrie Automatics Ltd.
Director	Ian Nelson
Company Status	Active
Company Number	SC242393
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Nelson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Dornoch Way Airdrie ML6 9XQ Scotland

Secretary Name	Marie Nelson
Nationality	British
Status	Current
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Dornoch Way Airdrie ML6 9XQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ian Nelson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

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

Airdrie Automatics Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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