| Company Name | A.L. Aird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272956 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Alexander Liddell Aird |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | Fore Balnageith Gardens Forres Morayshire IV36 2HG Scotland |
| Director Name | Sandra Victoria Aird |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fore Balnagieth Gardens Forres Morayshire IV36 2HG Scotland |
| Secretary Name | Sandra Victoria Aird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Fore Balnagieth Gardens Forres Morayshire IV36 2HG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 96 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 85 at £1 | Sandra Victoria Aird 85.00% Ordinary |
|---|---|
| 15 at £1 | Alexander Liddell Aird 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106 |
| Cash | £100 |
| Current Liabilities | £30,012 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2022 | Application to strike the company off the register (3 pages) |
| 8 November 2021 | Order of court - restore and wind up (1 page) |
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2020 | Application to strike the company off the register (3 pages) |
| 6 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 6 April 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 13 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Director's details changed for Sandra Victoria Aird on 5 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Sandra Victoria Aird on 5 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Alexander Liddell Aird on 5 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Alexander Liddell Aird on 5 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Alexander Liddell Aird on 5 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Sandra Victoria Aird on 5 September 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 5 August 2011 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 15 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 18 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 22 July 2005 | Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 July 2005 | Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 5 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 18 September 2004 | New director appointed (2 pages) |
| 18 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2004 | New director appointed (2 pages) |
| 18 September 2004 | Registered office changed on 18/09/04 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 18 September 2004 | Registered office changed on 18/09/04 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 18 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Incorporation (16 pages) |
| 6 September 2004 | Incorporation (16 pages) |