Dissolved
Dissolved 2015-07-27
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Company Information for AIR SUPPLY SYSTEMS LIMITED
65 BATH STREET, GLASGOW, G2,
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Company Registration Number
 SC341092 Private Limited Company
Dissolved 2015-07-27 |
Company Overview
About Air Supply Systems Ltd
AIR SUPPLY SYSTEMS LIMITED was founded on 2008-04-09 and had its registered office in 65 Bath Street. The company was dissolved on the 2015-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR SUPPLY SYSTEMS LIMITED | |
| Legal Registered Office | |
| 65 BATH STREET GLASGOW | |
Filing Information
| Company Number | SC341092 | |
|---|---|---|
| Date formed | 2008-04-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-07-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
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Companies with same name AIR SUPPLY SYSTEMS LIMITED
The following companies were found which have the same name as AIR SUPPLY SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIR SUPPLY SYSTEMS (H.V.A.C.) LTD | 27 INGRAM STREET GLASGOW G1 1HA | Dissolved | Company formed on the 2013-12-13 | |
 |
AIR SUPPLY SYSTEMS INC. | 28316 HINKLEMAN RD PO BOX 331 BUCKLEY WA 98321 | Dissolved | Company formed on the 2003-01-09 |
|
AIR SUPPLY SYSTEMS, INC. | 5651 BULLARD ROAD FENTON Michigan 48430 | UNKNOWN | Company formed on the 0000-00-00 |
| AIR SUPPLY SYSTEMS, INC. | 11050 SW 88 ST, STE 108 MIAMI FL 33176 | Inactive | Company formed on the 2002-02-15 | |
|
AIR SUPPLY SYSTEMS INC | Tennessee | Unknown |
Company Officers of AIR SUPPLY SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DEVINE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR SUPPLY SYSTEMS (H.V.A.C.) LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2016-03-22 | |
| J D AIR SUPPLY SYSTEMS LIMITED | Director | 1990-08-16 | CURRENT | 1986-06-24 | Dissolved 2015-02-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM CALEDONIA HOUSE EVANTON DRIVE THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8JT SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 09/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 09/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 539 LAWMOOR STREET DIXON BLAZES INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G5 0TT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 09/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 09/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVINE / 01/05/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to AIR SUPPLY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-10 |
| Appointment of Liquidators | 2014-05-13 |
| Resolutions for Winding-up | 2014-05-13 |
| Proposal to Strike Off | 2014-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against AIR SUPPLY SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIR SUPPLY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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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 AIR SUPPLY SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIR SUPPLY SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR SUPPLY SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for AIR SUPPLY SYSTEMS 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 AIR SUPPLY SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR SUPPLY SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AIR SUPPLY SYSTEMS LIMITED | Event Date | 2015-03-06 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 24 April 2015 at 10:00am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Derek Jackson (Office Holder No 9505). Email: derekj@gcrr.co.uk. Telephone 0141 353 3552. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIR SUPPLY SYSTEMS LIMITED | Event Date | 2014-05-09 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIR SUPPLY SYSTEMS LIMITED | Event Date | 2014-05-08 |
| Company Number: SC341092 Name of Company: AIR SUPPLY SYSTEMS LIMITED . Nature of Company and Business: Design & Installation of Air Conditioning Systems. Type of Liquidation: Creditors Voluntary Liquidation. Address of Registered Office: Caledonia House, Evanton Drive, Thornliebank Industrial Estate, Glasgow G46 8JT. Liquidator's Name and Address: Derek A Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 9505. Date of Appointment: 8 May 2014. By whom Appointed: Members & Creditors. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AIR SUPPLY SYSTEMS LIMITED | Event Date | |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of Company Number: SC341092 8 MAY 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1.THAT it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2.THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 8 May 2014, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by John Devine Date 8 May 2014 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SUPPLY SYSTEMS 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 AIR SUPPLY SYSTEMS LIMITED 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. 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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