24a MELVILLE STREET, EDINBURGH, EH3 7NS, United Kingdom
register id: Z1038808
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mrs Carol Lumsden controls  AAIRECOOL TECHNICAL SERVICES LIMITED (United Kingdom, 11 Dec 1991- ) |
Share Ownership, Voting Rights | details | |
| 2016-04-06 | Mr William Lumsden controls AAIRECOOL TECHNICAL SERVICES LIMITED (United Kingdom, 11 Dec 1991- ) |
Share Ownership, Voting Rights | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2017-12-07 | Give notice of change of details for person with significant control | Change of details for Mr William Lumsden as a person with significant control on 2017-12-07 | details | |
| 2017-12-07 | Give notice of change of details for person with significant control | Change of details for Mrs Carol Lumsden as a person with significant control on 2017-12-07 | details | |
| 2017-12-07 | Change of director's details | Director's details changed for Mrs Carol Lumsden on 2017-12-07 | details | |
| 2017-12-07 | Change of director's details | Director's details changed for Mr William Lumsden on 2017-12-07 | details | |
| 2017-11-28 | Confirmation Statement | Confirmation statement made on 2017-11-24 with no updates | details | |
| 2017-04-18 | Annual Accounts | Total exemption small company accounts made up to 2016-09-30 | details | |
| 2016-11-24 | Confirmation Statement | Confirmation statement made on 2016-11-24 with updates | details | |
| 2016-05-11 | Annual Accounts | Total exemption small company accounts made up to 2015-09-30 | details | |
| 2015-12-04 | Annual Return | Annual return made up to 2015-11-24 with full list of shareholders | details | |
| 2015-02-23 | Annual Accounts | Total exemption small company accounts made up to 2014-09-30 | details | |
| 2014-12-07 | Change of registered office address | Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 2014-12-07 | details | |
| 2014-12-07 | Annual Return | Annual return made up to 2014-11-24 with full list of shareholders | details | |
| 2014-03-06 | Annual Accounts | Total exemption small company accounts made up to 2013-09-30 | details | |
| 2013-12-25 | Annual Return | Annual return made up to 2013-11-24 with full list of shareholders | details | |
| 2013-07-04 | Annual Accounts | Total exemption small company accounts made up to 2012-09-30 | details | |
| 2013-01-30 | Filing dated 30 January 2013 | Alterations to floating charge 2 | details | |
| 2013-01-30 | Filing dated 30 January 2013 | Particulars of a mortgage or charge / charge no: 2 | details | |
| 2012-12-18 | Annual Return | Annual return made up to 2012-11-24 with full list of shareholders | details | |
| 2012-02-28 | Annual Accounts | Total exemption small company accounts made up to 2011-09-30 | details | |
| 2011-12-21 | Annual Return | Annual return made up to 2011-11-24 with full list of shareholders | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 35.30 | Steam and air conditioning supply | UK SIC Classification 2007 | details |
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