AIRSPRUNG SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
AIRSPRUNG SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AIRSPRUNG SCOTLAND LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: SC068122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRSPRUNG SCOTLAND LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: SC068122. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRSPRUNG SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Secretary | 1996-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-03-31 | CURRENT |
| MR JOHN SPENCE ANDERSON | May 1957 | British | Director | 1999-04-01 UNTIL 2000-02-04 | RESIGNED |
| WILLIAM BURGESS | Jul 1939 | British | Director | RESIGNED | |
| MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | RESIGNED | |
| DAVID CROOKS | Sep 1957 | British | Director | 2000-04-01 UNTIL 2001-11-16 | RESIGNED |
| ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1995-09-01 UNTIL 2004-03-31 | RESIGNED |
| ANDREW RUSSELL GREGG | Jan 1942 | British | Director | 1992-04-01 UNTIL 2004-07-28 | RESIGNED |
| MR COLIN ADAIR GORDON | Feb 1959 | British | Director | 1997-01-01 UNTIL 2002-09-27 | RESIGNED |
| MR RONALD GUY PARK | Jul 1953 | British | Director | RESIGNED | |
| MR JOHN EDWARD PIERCE | Aug 1943 | British | Director | 1993-06-01 UNTIL 1997-08-20 | RESIGNED |
| JOHN WILLIAM HERKES RAFFERTY | Aug 1943 | British | Director | 2001-03-01 UNTIL 2002-09-27 | RESIGNED |
| ANDREW RATTRAY | Apr 1925 | British | Director | RESIGNED | |
| JOHN GRAHAM WARRINER YATES | Jul 1915 | British | Director | RESIGNED | |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2001-08-07 UNTIL 2011-12-31 | RESIGNED |
| BRIAN MALCOLM NETLEY | Mar 1936 | British | Director | RESIGNED | |
| BRIAN MALCOLM NETLEY | Mar 1936 | British | Secretary | RESIGNED | |
| MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1994-04-01 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stewart Perloff | 2017-04-06 | 9/1944 | Edinburgh | Ownership of shares 50 to 75 percent |