Active
Company Information for AIRSPRUNG SCOTLAND LIMITED
2 MELVILLE STREET, FALKIRK, FK1 1HZ,
|
Company Registration Number
SC068122
Private Limited Company
Active |
Company Name | |
---|---|
AIRSPRUNG SCOTLAND LIMITED | |
Legal Registered Office | |
2 MELVILLE STREET FALKIRK FK1 1HZ Other companies in AB10 | |
Company Number | SC068122 | |
---|---|---|
Company ID Number | SC068122 | |
Date formed | 1979-05-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:12:27 |
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Officer | Role | Date Appointed |
---|---|---|
TEAN ELIZABETH DALLAWAY |
||
TEAN ELIZABETH DALLAWAY |
||
ANTONIO LISANTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GRAHAM WARRINER YATES |
Director | ||
ANDREW RUSSELL GREGG |
Director | ||
ANDREW JOHN ROSE ALSOP |
Director | ||
COLIN ADAIR GORDON |
Director | ||
JOHN WILLIAM HERKES RAFFERTY |
Director | ||
DAVID CROOKS |
Director | ||
PETER RICHARD ZIEMNIAK |
Director | ||
WILLIAM BURGESS |
Director | ||
JOHN SPENCE ANDERSON |
Director | ||
JOHN EDWARD PIERCE |
Director | ||
RONALD GUY PARK |
Director | ||
BRIAN MALCOLM NETLEY |
Company Secretary | ||
BRIAN MALCOLM NETLEY |
Director | ||
JOHN GRAHAM WARRINER YATES |
Director | ||
MICHAEL LEONARD COPPEL |
Director | ||
ANDREW RATTRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1934-04-25 | Active | |
NOCTURNE LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-09-29 | Active | |
DREAMNIGHT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1946-05-07 | Active | |
UNITED BEDDING CORPORATION LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1961-06-06 | Active | |
SPRUNGFOAM LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1943-03-06 | Active | |
BYMACKS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG GROUP PLC | Company Secretary | 1996-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1987-03-16 | Active | |
SWANGLEN FURNISHINGS LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Company Secretary | 1996-04-29 | CURRENT | 1959-11-25 | Active | |
THE BED SHOW LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
THE SLEEP COUNCIL LIMITED | Director | 2009-04-22 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2009-04-22 | CURRENT | 1912-01-03 | Active | |
AIRSPRUNG GROUP PLC | Director | 2004-04-01 | CURRENT | 1976-09-17 | Active | |
DREAMNIGHT LIMITED | Director | 2004-03-31 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2004-03-31 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2004-03-31 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2004-03-31 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2004-03-31 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2004-03-31 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2004-03-31 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2004-03-31 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2004-03-31 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2004-03-31 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2004-03-31 | CURRENT | 1987-03-16 | Active | |
SPRUNGFOAM LIMITED | Director | 2004-03-31 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2004-03-31 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2004-03-31 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2004-03-31 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2004-03-31 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2004-03-31 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2004-03-31 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2004-03-31 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 1997-04-01 | CURRENT | 1959-11-25 | Active | |
DEVINGTON COURT MANAGEMENT COMPANY LIMITED | Director | 2013-04-27 | CURRENT | 1987-02-27 | Active | |
THE NATIONAL BED FEDERATION LIMITED | Director | 2008-03-25 | CURRENT | 1912-01-03 | Active | |
DREAMNIGHT LIMITED | Director | 2002-04-29 | CURRENT | 1946-05-07 | Active | |
FLAMETEX FILLINGS LIMITED | Director | 2002-04-29 | CURRENT | 1958-08-08 | Active | |
GAINSBOROUGH LIMITED | Director | 2002-04-29 | CURRENT | 1934-04-25 | Active | |
FITEX PRODUCTS LIMITED | Director | 2002-04-29 | CURRENT | 1969-02-21 | Active | |
UNITED BEDDING CORPORATION LIMITED | Director | 2002-04-29 | CURRENT | 1961-06-06 | Active | |
NOCTURNE LIMITED | Director | 2002-04-29 | CURRENT | 1999-05-24 | Active | |
SPRINGMASTER LIMITED | Director | 2002-04-29 | CURRENT | 1999-09-29 | Active | |
BYMACKS LIMITED | Director | 2002-04-29 | CURRENT | 1965-10-06 | Active | |
AIRSPRUNG BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1965-12-07 | Active | |
AIRSPRUNG FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1980-06-20 | Active | |
AIRSPRUNG LIMITED | Director | 2002-04-29 | CURRENT | 1978-08-08 | Active | |
AIRSPRUNG GROUP PLC | Director | 2002-04-29 | CURRENT | 1976-09-17 | Active | |
AIRSPRUNG PROPERTY LIMITED | Director | 2002-04-29 | CURRENT | 1982-07-20 | Active | |
AIROFREEM LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-30 | Active | |
MENSACO LIMITED | Director | 2002-04-29 | CURRENT | 1987-03-16 | Active | |
SPRUNGFOAM LIMITED | Director | 2002-04-29 | CURRENT | 1955-09-12 | Active | |
WARWICK UPHOLSTERY COMPANY LIMITED | Director | 2002-04-29 | CURRENT | 1948-02-02 | Active | |
SLEEPMAKER BEDS LIMITED | Director | 2002-04-29 | CURRENT | 1943-03-06 | Active | |
SWANGLEN FURNISHINGS LIMITED | Director | 2002-04-29 | CURRENT | 1971-07-28 | Active | |
INTASCO LIMITED | Director | 2002-04-29 | CURRENT | 1964-01-20 | Active | |
GIMSON & SLATER LIMITED | Director | 2002-04-29 | CURRENT | 1982-06-01 | Active | |
HUSH SLEEP COLLECTION LIMITED | Director | 2002-04-29 | CURRENT | 1982-09-09 | Active | |
CASTERBRIDGE FURNITURE LIMITED | Director | 2002-04-29 | CURRENT | 1973-08-08 | Active | |
CAVENDISH UPHOLSTERY LIMITED | Director | 2002-04-29 | CURRENT | 1985-05-09 | Active | |
ARENA DESIGN ASSOCIATES LIMITED | Director | 2002-04-29 | CURRENT | 1959-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Antonio Lisanti on 2022-02-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM C/O Womble Bond Dickinson (Uk) Llp Level 6 124-125 Princes Street Edinburgh EH2 4AD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 13 Albyn Terrace Aberdeen AB10 1YP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART PERLOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 30/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TEAN ELIZABETH DALLAWAY on 2016-03-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Stephen Graham Warriner Yates on 2010-06-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: STEPPS ROAD QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 3NQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | LLOYDS BANK PLC |
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 AIRSPRUNG SCOTLAND LIMITED
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |