Design Air (Scotland) Limited

Company Name	Design Air (Scotland) Limited
Company Status	Active
Company Number	SC247549
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	John Forsyth
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Director Name	Barry Irvine
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Director Name	Murray Irvine
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland

Director Name	Michael Herron
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 South Biggar Road Airdrie Lanarkshire ML6 9LZ Scotland

Secretary Name	Mrs Caroline Byrne
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windyridge 3 Inveresk Place Coatbridge Lanarkshire ML5 2DA Scotland

Secretary Name	Janice Heron
Nationality	British
Status	Resigned
Appointed	24 April 2006(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	31 South Biggar Road Airdrie Lanarkshire ML6 9LE Scotland

Director Name	Mrs Janice Herron
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 South Biggar Road Airdrie Lanarkshire ML6 9LE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01236 751922
Telephone region	Coatbridge

Location

Registered Address	Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Michael Herron 60.00% Ordinary
15 at £1	Callum Michael Heron 15.00% Ordinary
15 at £1	Samantha Catherine Heron 15.00% Ordinary
10 at £1	Janice Herron 10.00% Ordinary

Financials

Year	2014
Net Worth	£161,363
Cash	£97,329
Current Liabilities	£81,835

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

13 January 2004	Delivered on: 17 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 9, block 4, chapelhall industrial estate, airdrie. Outstanding
16 October 2003	Delivered on: 24 October 2003 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

Filing History

9 April 2024	Confirmation statement made on 9 April 2024 with no updates (3 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
14 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
17 May 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
4 December 2019	Notification of Design Air Holdings Limited as a person with significant control on 2 December 2019 (2 pages)
4 December 2019	Termination of appointment of Michael Herron as a director on 2 December 2019 (1 page)
4 December 2019	Termination of appointment of Janice Herron as a director on 2 December 2019 (1 page)
4 December 2019	Cessation of Michael Herron as a person with significant control on 2 December 2019 (1 page)
4 December 2019	Appointment of Murray Irvine as a director on 2 December 2019 (2 pages)
4 December 2019	Appointment of John Forsyth as a director on 2 December 2019 (2 pages)
4 December 2019	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Unit 9, Block 4 Chapelhall Industrial Estate Chapelhall Airdrie ML6 8QH on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Janice Heron as a secretary on 2 December 2019 (1 page)
4 December 2019	Appointment of Barry Irvine as a director on 2 December 2019 (2 pages)
15 November 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
23 October 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with updates (5 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 September 2017	Satisfaction of charge 1 in full (4 pages)
12 September 2017	Satisfaction of charge 1 in full (4 pages)
7 September 2017	Satisfaction of charge 2 in full (4 pages)
7 September 2017	Satisfaction of charge 2 in full (4 pages)
9 August 2017	Appointment of Mrs Janice Herron as a director on 10 April 2017 (2 pages)
9 August 2017	Appointment of Mrs Janice Herron as a director on 10 April 2017 (2 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 April 2009	Return made up to 09/04/09; full list of members (3 pages)
27 April 2009	Return made up to 09/04/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 December 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
24 April 2007	Return made up to 09/04/07; full list of members (2 pages)
24 April 2007	Return made up to 09/04/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
18 April 2006	Return made up to 09/04/06; full list of members (2 pages)
18 April 2006	Return made up to 09/04/06; full list of members (2 pages)
4 April 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2006	Ad 01/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 April 2005	Return made up to 09/04/05; full list of members (6 pages)
5 April 2005	Return made up to 09/04/05; full list of members (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
6 April 2004	Return made up to 09/04/04; full list of members (6 pages)
6 April 2004	Return made up to 09/04/04; full list of members (6 pages)
17 January 2004	Partic of mort/charge * (5 pages)
17 January 2004	Partic of mort/charge * (5 pages)
24 October 2003	Partic of mort/charge * (6 pages)
24 October 2003	Partic of mort/charge * (6 pages)
15 September 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
15 September 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
9 April 2003	Incorporation (14 pages)
9 April 2003	Incorporation (14 pages)

Design Air (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland