The Airshed Limited

Company Name	The Airshed Limited
Directors	Stephen Andrew Fraser and Hilary Fraser
Company Status	Active
Company Number	SC309129
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Stephen Andrew Fraser
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5 Lauder Place East Linton East Lothian EH40 3DB Scotland

Secretary Name	Mrs Hilary Fraser
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lauder Place East Linton East Lothian EH40 3DB Scotland

Director Name	Mrs Hilary Fraser
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2007(5 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lauder Place East Linton East Lothian EH40 3DB Scotland

Contact

Website	airshed.co.uk
Telephone	01620 860529
Telephone region	North Berwick

Location

Registered Address	5 Lauder Place East Linton East Lothian EH40 3DB Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

1 at £1	Hilary Fraser 50.00% Ordinary
1 at £1	Stephen Andrew Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	£190,713
Cash	£139,573
Current Liabilities	£23,010

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
11 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
16 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (5 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
17 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
26 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (6 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (5 pages)
29 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Stephen Andrew Fraser on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for Stephen Andrew Fraser on 1 October 2009 (2 pages)
10 November 2010	Director's details changed for Stephen Andrew Fraser on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009	Director's details changed for Hilary Fraser on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Hilary Fraser on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Hilary Fraser on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 May 2008	Director appointed hilary fraser logged form (1 page)
14 May 2008	Director appointed hilary fraser logged form (1 page)
11 October 2007	Return made up to 25/09/07; full list of members (2 pages)
11 October 2007	Return made up to 25/09/07; full list of members (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
25 September 2006	Incorporation (15 pages)
25 September 2006	Incorporation (15 pages)

The Airshed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland