AIRE-SALES SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

AIRE-SALES SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AIRE-SALES SCOTLAND LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: SC110291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AIRE-SALES SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MORTON FRASER LLP, 4TH FLOOR,
GLASGOW
G2 1RW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SERETARIES LIMITED Corporate Secretary 2021-04-26 CURRENT
MR JAMES MURRAY PILLEY COLBRON Oct 1963 British Director 2013-06-28 CURRENT
MR JOSEPH CAMERON Aug 1987 British Director 2019-08-02 CURRENT
MACDONALDS Corporate Secretary RESIGNED
ALLAN MATHIESON Sep 1938 British Director RESIGNED
MR ROBERT HAILSTONES Jul 1952 British Director RESIGNED
MR CHARLES ROBIN FRIEL Mar 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aire Sales Holdings Limited 2017-02-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHER GROUP LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings
FISHER GROUP SERVICE LIMITED GLASGOW SCOTLAND Active FULL 33120 - Repair of machinery
FISHER GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
AIRE-SALES HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AIRE-SALES_SCOTLAND_LIMIT - Accounts 2024-03-27 30-06-2023 £1,549,428 equity
AIRE-SALES_SCOTLAND_LIMIT - Accounts 2023-03-30 30-06-2022 £1,516,656 Cash £1,332,400 equity
Aire-Sales Scotland Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £1,382,881 Cash £836,412 equity
Aire-Sales Scotland Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-06-2020 £856,952 Cash £577,283 equity
Aire-Sales Scotland Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-06-2019 £328,569 Cash £350,229 equity
Aire-Sales Scotland Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-06-2018 £176,863 Cash £194,029 equity
Aire-Sales Scotland Limited - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-06-2017 £188,311 Cash £178,620 equity
Aire-Sales Scotland Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £169,991 Cash £238,905 equity

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