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Company Information for

AIRE-SALES SCOTLAND LIMITED

7TH FLOOR CAPELLA, 60 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC110291
Private Limited Company
Active

Company Overview

About Aire-sales Scotland Ltd
AIRE-SALES SCOTLAND LIMITED was founded on 1988-04-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aire-sales Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRE-SALES SCOTLAND LIMITED
 
Legal Registered Office
7TH FLOOR CAPELLA
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC110291
Company ID Number SC110291
Date formed 1988-04-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE-SALES SCOTLAND LIMITED
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Company Officers of AIRE-SALES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JAMES MURRAY PILLEY COLBRON
 Director 2013-06-28
CHARLES ROBIN FRIEL
 Director 1989-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Company Secretary 1989-12-31 2013-02-11
ROBERT HAILSTONES
 Director 1989-12-31 2012-02-29
ALLAN MATHIESON
 Director 1989-12-31 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MURRAY PILLEY COLBRON AIRE-SALES HOLDINGS LIMITED Director 2013-06-28 CURRENT 2012-11-05 Active
CHARLES ROBIN FRIEL AIRE-SALES HOLDINGS LIMITED Director 2013-06-28 CURRENT 2012-11-05 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Change of details for Aire Sales Holdings Limited as a person with significant control on 2024-01-16
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-23AD03Registers moved to registered inspection location of C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-11-23AD02Register inspection address changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AP04Appointment of Morton Fraser Seretaries Limited as company secretary on 2021-04-26
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AP01DIRECTOR APPOINTED MR JOSEPH CAMERON
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBIN FRIEL
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 340
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 340
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 340
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 340
2014-04-09AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 1102910001
2013-07-02AP01DIRECTOR APPOINTED MR JAMES MURRAY PILLEY COLBRON
2013-03-06AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 145 St Vincent Street Glasgow G2 5JF United Kingdom
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM St Stephens House 279 Bath Street Glasgow G2 4JL
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19SH06Cancellation of shares. Statement of capital on 2012-03-19 GBP 340
2012-03-15AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-14SH03Purchase of own shares
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0125/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAILSTONES / 01/03/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 01/03/2011
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-14RES13MINUTE OF AGREEMENT 29/04/2010
2010-05-14SH0614/05/10 STATEMENT OF CAPITAL GBP 670
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MATHIESON
2010-05-14SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-25AR0125/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MATHIESON / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN FRIEL / 25/02/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 25/02/2010
2009-12-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-18363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-03363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-23363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-02363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: C/O MACDONALDS 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-02-28363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-06363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-23363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-04363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-24363sRETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-05363sRETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-22363sRETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-26288DIRECTOR'S PARTICULARS CHANGED
1994-03-10363sRETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AIRE-SALES SCOTLAND LIMITED 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 AIRE-SALES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding CHARLES ROBIN FRIEL, 82 HOLMHILLS ROAD, CAMBUSLANG, GLASGOW, G72 8EL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIRE-SALES SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of AIRE-SALES SCOTLAND LIMITED registering or being granted any patents
Domain Names

AIRE-SALES SCOTLAND LIMITED owns 1 domain names.

airesales.co.uk  

Trademarks
We have not found any records of AIRE-SALES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRE-SALES SCOTLAND LIMITED. 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 (43220 - Plumbing, heat and air-conditioning installation) as AIRE-SALES SCOTLAND LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AIRE-SALES SCOTLAND LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRE-SALES SCOTLAND LIMITED 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 AIRE-SALES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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