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Company Information for

ACAIRBOOKS LTD

AN TOSGAN, SEAFORTH ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2SD,
Company Registration Number
SC063662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acairbooks Ltd
ACAIRBOOKS LTD was founded on 1977-12-13 and has its registered office in Stornoway. The organisation's status is listed as "Active - Proposal to Strike off". Acairbooks Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACAIRBOOKS LTD
 
Legal Registered Office
AN TOSGAN
SEAFORTH ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2SD
Other companies in HS1
 
 
Previous Names
ACAIR LIMITED19/09/2017
Filing Information
Company Number SC063662
Company ID Number SC063662
Date formed 1977-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
Last Datalog update: 2020-01-09 16:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACAIRBOOKS LTD
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Company Officers of ACAIRBOOKS LTD

Current Directors
Officer Role Date Appointed
AGNES RENNIE
 Company Secretary 2010-09-28
ANGELA KARY CRAWFORD
 Director 2011-01-25
ANNE MACAULAY
 Director 2011-01-25
JOAN MORRISON MACKINNON
 Director 2013-09-11
PEIGI MACLENNAN
 Director 2013-05-31
DONALD MARTIN
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEUMAS MACTAGGART
 Director 2006-03-06 2018-01-22
IAIN MACMILLAN
 Director 2011-01-25 2017-06-19
ALEXANDRA MACDONALD
 Director 2006-03-06 2011-12-01
NORMA EUPHEMIA MACLEOD
 Director 2004-08-13 2010-09-29
MARGARET ANNE MACLEOD
 Company Secretary 2003-09-12 2010-09-28
ANNIE MACSWEEN
 Director 2004-08-13 2010-09-27
JOHN ALICK MACPHERSON
 Director 2004-08-13 2005-11-30
DAVID ROSS GREEN
 Director 1997-12-08 2004-10-21
DAVID ROSS GREEN
 Company Secretary 2000-12-13 2003-09-12
ALLAN MACDONALD MUNRO BEATON
 Director 1999-11-30 2003-05-01
ANGUS WILLIAM MACDONALD
 Director 2002-01-14 2002-12-17
DAVID CURRIE
 Director 1997-11-07 2002-04-26
JACK FINDLAY
 Director 1988-08-26 2002-02-28
DONALD JOHN MACSWEEN
 Director 1996-08-30 2002-01-14
DONALDA RIDDELL
 Company Secretary 1996-08-30 2000-12-13
MURDO ALEXANDER MACMILLAN
 Director 1996-12-06 2000-12-02
RODERICK MACDONALD
 Director 1994-08-18 1999-11-30
SIMON ANDREW FRASER
 Director 1992-02-05 1997-05-08
ANNIE MACDONALD
 Director 1988-08-26 1997-05-08
JOAN MURRAY MORRISON
 Company Secretary 1992-04-21 1996-08-30
DONALD JOHN MACIVER
 Director 1988-08-26 1996-04-01
IAIN GORDON MACDONALD
 Director 1992-09-02 1995-05-18
DONALD MACLEOD
 Director 1993-09-11 1994-08-18
ROBIN DAVID ELLIS
 Director 1988-08-26 1994-06-28
DONALD MACRITCHIE
 Director 1988-08-26 1992-09-02
AGNES RENNIE
 Company Secretary 1988-08-26 1992-04-21
JOHN ANGUS MACKAY
 Director 1988-08-26 1990-11-16
FINLAY MACLEOD
 Director 1988-08-26 1990-03-16
JOHN MACARTHUR
 Director 1988-08-26 1989-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA KARY CRAWFORD ACAIR Director 2017-09-19 CURRENT 2017-09-19 Active
ANNE MACAULAY ACAIR Director 2017-09-19 CURRENT 2017-09-19 Active
DONALD MARTIN AN COMUNN GAIDHEALACH Director 2018-03-23 CURRENT 2007-04-27 Active
DONALD MARTIN ACAIR Director 2017-09-19 CURRENT 2017-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-20PSC02Notification of Acair as a person with significant control on 2018-01-01
2018-09-19PSC09Withdrawal of a person with significant control statement on 2018-09-19
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SEUMAS MACTAGGART
2017-09-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-19CERTNMCompany name changed acair LIMITED\certificate issued on 19/09/17
2017-09-19RES15CHANGE OF COMPANY NAME 28/04/20
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 14000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN
2017-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 14000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 14000
2015-09-29AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 14000
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Unit 7 7 James Street Stornoway Isle of Lewis HS1 2QN
2014-02-04AP01DIRECTOR APPOINTED JOAN MORRISON MACKINNON
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 14000
2013-10-31AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AP01DIRECTOR APPOINTED PEIGI MACLENNAN
2012-10-09AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACDONALD
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0115/09/11 NO CHANGES
2011-05-09AP01DIRECTOR APPOINTED ANNE MACAULAY
2011-05-09AP01DIRECTOR APPOINTED MR IAIN MACMILLAN
2011-05-09AP01DIRECTOR APPOINTED ANGELA KARY CRAWFORD
2010-10-11AR0115/09/10 NO CHANGES
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANN MORRISON
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE MACSWEEN
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMA MACLEOD
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MACLEOD
2010-10-06AP03SECRETARY APPOINTED AGNES RENNIE
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AP01DIRECTOR APPOINTED DONALD MARTIN
2009-10-08AR0115/09/09 FULL LIST
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2005-10-31363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-16288bDIRECTOR RESIGNED
2004-11-03363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-11-07288bSECRETARY RESIGNED
2003-11-07288aNEW SECRETARY APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28288bDIRECTOR RESIGNED
2002-12-17363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-07-23288bDIRECTOR RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288bSECRETARY RESIGNED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to ACAIRBOOKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACAIRBOOKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1989-10-02 Satisfied HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
INSTRUMENT OF CHARGE 1982-03-24 Satisfied H I D B
BOND & FLOATING CHARGE 1982-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 128,116
Creditors Due Within One Year 2012-03-31 £ 151,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACAIRBOOKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 14,000
Called Up Share Capital 2012-03-31 £ 14,000
Cash Bank In Hand 2013-03-31 £ 77,320
Cash Bank In Hand 2012-03-31 £ 117,047
Current Assets 2013-03-31 £ 278,160
Current Assets 2012-03-31 £ 297,623
Debtors 2013-03-31 £ 53,693
Debtors 2012-03-31 £ 65,762
Shareholder Funds 2013-03-31 £ 154,693
Shareholder Funds 2012-03-31 £ 147,813
Stocks Inventory 2013-03-31 £ 147,147
Stocks Inventory 2012-03-31 £ 114,814
Tangible Fixed Assets 2013-03-31 £ 4,649
Tangible Fixed Assets 2012-03-31 £ 1,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACAIRBOOKS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACAIRBOOKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAIRBOOKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ACAIRBOOKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACAIRBOOKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACAIRBOOKS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0149030000Children's picture, drawing or colouring books
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACAIRBOOKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACAIRBOOKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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