Based in Edinburgh, Aird Geomatics Ltd was setup in 2000, it's status at Companies House is "Active". There is only one director listed for Aird Geomatics Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOOMFIELD, Stuart | 01 June 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 07 February 2019 | |
SH01 - Return of Allotment of shares | 22 January 2019 | |
CS01 - N/A | 20 December 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 13 November 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
RESOLUTIONS - N/A | 02 May 2012 | |
SH01 - Return of Allotment of shares | 01 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 17 December 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 15 September 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 15 December 2008 | |
RESOLUTIONS - N/A | 29 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
123 - Notice of increase in nominal capital | 29 February 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 20 December 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
410(Scot) - N/A | 09 November 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 14 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 09 January 2004 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 16 October 2002 | |
225 - Change of Accounting Reference Date | 04 September 2002 | |
363s - Annual Return | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
NEWINC - New incorporation documents | 15 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 October 2007 | Fully Satisfied |
N/A |