| Company Name | An Airde Limited |
|---|---|
| Directors | Colin Steel Morgan and Ailsa Muriel Morgan |
| Company Status | Active |
| Company Number | SC546477 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Steel Morgan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mrs Ailsa Muriel Morgan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 11 October 2022 | Confirmation statement made on 27 September 2022 with updates (7 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 January 2022 | Change of share class name or designation (2 pages) |
| 10 January 2022 | Resolutions
|
| 18 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 28 September 2018 | Confirmation statement made on 27 September 2018 with updates (7 pages) |
| 12 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 June 2018 | Change of share class name or designation (2 pages) |
| 19 June 2018 | Resolutions
|
| 30 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 10 October 2017 | Notification of Ailsa Muriel Morgan as a person with significant control on 15 February 2017 (2 pages) |
| 10 October 2017 | Change of details for Mr Colin Steel Morgan as a person with significant control on 15 February 2017 (2 pages) |
| 10 October 2017 | Change of details for Mr Colin Steel Morgan as a person with significant control on 15 February 2017 (2 pages) |
| 10 October 2017 | Notification of Ailsa Muriel Morgan as a person with significant control on 15 February 2017 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 2 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 27 February 2017 | Change of share class name or designation (2 pages) |
| 27 February 2017 | Change of share class name or designation (2 pages) |
| 27 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 27 February 2017 | Statement of capital following an allotment of shares on 15 February 2017
|
| 27 February 2017 | Resolutions
|
| 27 February 2017 | Resolutions
|
| 16 January 2017 | Appointment of Mrs Ailsa Muriel Morgan as a director on 13 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mrs Ailsa Muriel Morgan as a director on 13 January 2017 (2 pages) |
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|
| 28 September 2016 | Incorporation Statement of capital on 2016-09-28
|