Aircon Scotland Limited. Head office in Aberdeen. Check Director.

Aircon Scotland Limited, Aberdeen

Aircon Scotland Limited is a private limited company. Registered at 62 Queens Road, Aberdeen AB15 4YE, this 10 years old company was incorporated on 2013-11-01 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
4 directors can be found in the business: Gordon M. (appointed on 29 June 2022), Robert A. (appointed on 11 February 2014), James B. (appointed on 11 February 2014). When it comes to the secretaries (1 in total), we can name: Gordon M. (appointed on 20 October 2021).

About
Name: Aircon Scotland Limited
Number: SC462831
Incorporation date: 2013-11-01
End of financial year: 31 December


Address:	62 Queens Road Aberdeen AB15 4YE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Chess Group Investment Company Limited

2 August 2023

Address	62 Queens Road, Aberdeen, AB15 4YE
Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	Sc487490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Aircon Scotland Limited confirmation statement filing is 2023-11-15. The most current one was filed on 2022-11-01. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Chess Group Investment Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queens Road, AB15 4YE Aberdeen.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/01 filed on: 1st, November 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/01 filed on: 1st, November 2023 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/10/20 filed on: 1st, November 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/02 filed on: 8th, August 2023 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/11/01 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2022/06/29. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/01 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2021/10/20 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AP03	On 2021/10/20, company appointed a new person to the position of a secretary filed on: 20th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, October 2021 \| incorporation	Free Download (14 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 16th, July 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/11/01 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/04 filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/01 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge SC4628310001 satisfaction in full. filed on: 7th, September 2019 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 16th, July 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (13 pages)
MR01	Registration of charge SC4628310001, created on 2017/12/19 filed on: 30th, December 2017 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/11/01 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 12th, August 2016 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 20th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/03 capital
AUD	Resignation of an auditor filed on: 23rd, October 2015 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, December 2014 \| resolution
SH08	Change of share class name or designation filed on: 3rd, December 2014 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11 capital
AP01	New director appointment on 2014/09/29. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2014 \| resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/02/13 filed on: 24th, February 2014 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 24th, February 2014 \| accounts	Free Download (3 pages)
AP03	On 2014/02/24, company appointed a new person to the position of a secretary filed on: 24th, February 2014 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2014/02/24 from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom filed on: 24th, February 2014 \| address	Free Download (2 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2013 \| incorporation	Free Download (39 pages)

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