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The Open Database Of The Corporate World

AAIRECOOL TECHNICAL SERVICES LIMITED

Company Number
SC135544
Status
Active
Incorporation Date
11 December 1991 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Carol Lumsden
  • Mr William Lumsden
Registered Address
  • 22 Stafford Street
  • Edinburgh
  • EH3 7BD
  • United Kingdom
Latest Accounts Date
2021-09-30
Annual Return Last Made Up Date
2015-11-24
Previous Names
  • AAIRE-COOL TECHNICAL SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2022 (UK Crown Copyright)

Company Addresses

Company Address

24a MELVILLE STREET, EDINBURGH, EH3 7NS, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z1038808

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Carol Lumsden controls United Kingdom flag AAIRECOOL TECHNICAL SERVICES LIMITED (United Kingdom, 11 Dec 1991- ) Share Ownership, Voting Rights details
2016-04-06 Mr William Lumsden controls United Kingdom flag AAIRECOOL TECHNICAL SERVICES LIMITED (United Kingdom, 11 Dec 1991- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-02-17 Appointment of director Appointment of Mr Jaimie Lumsden as a director on 2022-02-01 details
2022-02-17 Termination of appointment of director Termination of appointment of Carol Lumsden as a director on 2022-02-01 details
2022-01-19 Annual Accounts Total exemption full accounts made up to 2021-09-30 details
2021-12-14 Confirmation Statement Confirmation statement made on 2021-11-24 with updates details
2021-09-30 Annual Accounts Total exemption full accounts made up to 2020-09-30 details
2020-12-22 Confirmation Statement Confirmation statement made on 2020-11-24 with no updates details
2020-05-27 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-12-05 Confirmation Statement Confirmation statement made on 2019-11-24 with updates details
2019-06-19 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-24 with no updates details
2018-07-02 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
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
See all (88 records)

Industry codes

Code Description Code scheme
35.30 Steam and air conditioning supply UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 21 2022

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