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Company Information for

AIRE-SALES HOLDINGS LIMITED

7TH FLOOR CAPELLA, 60 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC436130

Private Limited Company

Active

Company Overview

About Aire-sales Holdings Ltd

AIRE-SALES HOLDINGS LIMITED was founded on 2012-11-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aire-sales Holdings 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 HOLDINGS LIMITED

Legal Registered Office

7TH FLOOR CAPELLA
60 YORK STREET
GLASGOW
G2 8JX
Other companies in G2

Previous Names

MACNEWCO THREE HUNDRED AND FORTY LIMITED

12/11/2012

Filing Information

Company Number		SC436130
Company ID Number		SC436130
Date formed		2012-11-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-03-05 11:53:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRE-SALES HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AIRE-SALES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MURRAY PILLEY COLBRON	Director	2013-06-28
CHARLES ROBIN FRIEL	Director	2013-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE HELEN WHITE	Director	2012-11-05	2013-06-28
MACDONALDS SOLICITORS	Company Secretary	2012-11-05	2013-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MURRAY PILLEY COLBRON	AIRE-SALES SCOTLAND LIMITED	Director	2013-06-28	CURRENT	1988-04-08	Active
CHARLES ROBIN FRIEL	AIRE-SALES SCOTLAND LIMITED	Director	1989-12-31	CURRENT	1988-04-08	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.

Date	Document Type	Document Description
2025-03-05		CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2024-12-12		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-15		REGISTERED OFFICE CHANGED ON 15/02/24 FROM C/O Morton Fraser Llp, 4th Floor, 1, West Regent Street Glasgow G2 1RW Scotland
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-18		CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	AD03	Registers moved to registered inspection location of C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-11-23	AD02	Register inspection address changed to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-27	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AP04	Appointment of Morton Fraser Secretaries Limited as company secretary on 2021-04-26
2021-04-14	DISS40	Compulsory strike-off action has been discontinued
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	PSC07	CESSATION OF CHARLES ROBIN FRIEL AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-08	AP01	DIRECTOR APPOINTED MR JOSEPH CAMERON
2019-08-08	SH01	02/08/19 STATEMENT OF CAPITAL GBP 100.00
2019-08-08	RES01	ADOPT ARTICLES 08/08/19
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBIN FRIEL
2019-06-06	SH06	Cancellation of shares. Statement of capital on 2019-04-30 GBP 75
2019-06-06	RES09	Resolution of authority to purchase a number of shares
2019-06-06	SH03	Purchase of own shares
2019-03-14	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROBIN FRIEL
2018-02-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COLBRON
2018-02-22	PSC09	Withdrawal of a person with significant control statement on 2018-02-22
2018-01-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24	AR01	05/11/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	05/11/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-07-12	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-12	RES01	ADOPT ARTICLES 12/07/13
2013-07-12	SH08	Change of share class name or designation
2013-07-12	SH01	28/06/13 STATEMENT OF CAPITAL GBP 100.00
2013-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4361300001
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE HELEN WHITE
2013-07-02	AP01	DIRECTOR APPOINTED MR JAMES MURRAY PILLEY COLBRON
2013-07-02	AP01	DIRECTOR APPOINTED MR CHARLES ROBIN FRIEL
2013-04-09	AA01	CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 145 6TH FLOOR ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL UNITED KINGDOM
2013-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS
2012-11-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-12	CERTNM	COMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND FORTY LIMITED CERTIFICATE ISSUED ON 12/11/12
2012-11-12	RES15	CHANGE OF NAME 09/11/2012
2012-11-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRE-SALES HOLDINGS 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 HOLDINGS 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
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 HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AIRE-SALES HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRE-SALES HOLDINGS LIMITED

Trademarks

We have not found any records of AIRE-SALES HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRE-SALES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AIRE-SALES HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRE-SALES HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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