Company NameAirds Capital Limited
DirectorEric Macfie Young
Company StatusActive
Company NumberSC612323
CategoryPrivate Limited Company
Incorporation Date31 October 2018(5 years, 5 months ago)
Previous NameYoung Fic Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Eric Macfie Young
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
Secretary NameMcFadden Associates Limited (Corporation)
StatusCurrent
Appointed31 October 2018(same day as company formation)
Correspondence Address19 Rutland Square
Edinburgh
Midlothian
EH1 2BB
Scotland

Location

Registered Address19 Rutland Square
Edinburgh
EH1 2BB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 2 weeks ago)
Next Return Due16 October 2024 (5 months, 4 weeks from now)

Filing History

8 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
2 October 2023Confirmation statement made on 2 October 2023 with updates (5 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
15 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
9 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
28 October 2020Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
11 November 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
21 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
(3 pages)
13 May 2019Statement of capital following an allotment of shares on 18 March 2019
  • GBP 40,000
(4 pages)
3 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
31 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-31
  • GBP 2
(25 pages)