Based in Airdrie, Design Air (Scotland) Ltd was founded on 09 April 2003, it's status at Companies House is "Active". The organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTH, John | 02 December 2019 | - | 1 |
IRVINE, Barry | 02 December 2019 | - | 1 |
IRVINE, Murray | 02 December 2019 | - | 1 |
HERRON, Janice | 10 April 2017 | 02 December 2019 | 1 |
HERRON, Michael | 09 April 2003 | 02 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERON, Janice | 24 April 2006 | 02 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 May 2020 | |
PSC02 - N/A | 04 December 2019 | |
PSC07 - N/A | 04 December 2019 | |
AD01 - Change of registered office address | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
TM02 - Termination of appointment of secretary | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 December 2019 | |
AP01 - Appointment of director | 04 December 2019 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 10 November 2017 | |
MR04 - N/A | 12 September 2017 | |
MR04 - N/A | 07 September 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 23 April 2010 | |
AA - Annual Accounts | 07 November 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363a - Annual Return | 18 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 06 April 2004 | |
410(Scot) - N/A | 17 January 2004 | |
410(Scot) - N/A | 24 October 2003 | |
225 - Change of Accounting Reference Date | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
NEWINC - New incorporation documents | 09 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 13 January 2004 | Fully Satisfied |
N/A |
Bond & floating charge | 16 October 2003 | Fully Satisfied |
N/A |