Aire-sales Scotland Limited in Glasgow, G2 1RW

Description

Data updated on: 01-11-2023

This company is known under the name of Aire-sales Scotland Limited. This company was started 36 years ago and was registered under SC110291 as the registration number. This particular head office of this company is located in Glasgow. You may visit them at C/o Morton Fraser Llp, 4th Floor,, 1, West Regent Street. The company's principal business activity number is 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. June 30, 2022 is the last time when account status updates were filed.

Our information related to this specific company's MDs implies a leadership of two directors: Joseph C. and James C. who were appointed on August 2, 2019 and June 28, 2013. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Seretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	222 015	238 905

Balance Sheet
Cash Bank On Hand		169 991	188 311	176 863	328 569	856 952	1 382 881	1 516 656	1 765 440
Current Assets	540 440	642 461	361 005	298 900	1 041 031	1 197 090	1 627 651	2 303 782	2 008 848
Debtors	309 941	472 470	172 694	122 037	712 462	340 138	244 770	787 126	243 408
Other Debtors		10 806	10 070	10 323	12 692	3 224	6 175	12 366	10 871
Property Plant Equipment		36 473	28 433	5 645	4 950	4 490	4 517	3 839	3 263
Cash Bank In Hand	230 499	169 991
Tangible Fixed Assets	15 854	36 473

Capital & Reserves
Called Up Share Capital	340	340
Profit Loss Account Reserve	221 015	237 905
Shareholder Funds	222 015	238 905

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		34 522	42 959	23 790	21 922	22 707	23 058	23 736	24 312
Average Number Employees During Period		5	5	5	4	4	4	5	6
Creditors		440 029	210 818	110 516	695 752	624 297	795 756	975 221	462 683
Future Minimum Lease Payments Under Non-cancellable Operating Leases							56 812	125 164	112 872
Increase From Depreciation Charge For Year Property Plant Equipment			8 437	996	873	785	731	678	576
Net Current Assets Liabilities	206 161	202 432	150 187	188 384	345 279	572 793	831 895	1 328 561	1 546 165
Other Creditors		49 994	8 334	10 940	7 015	179 003	181 076	129 127	31 489
Other Taxation Social Security Payable		76 696	51 686	52 232	78 680	237 790	182 055	250 191	114 140
Property Plant Equipment Gross Cost		70 995	71 392	29 435	26 872	27 197	27 575	27 575
Total Assets Less Current Liabilities	222 015	238 905	178 620	194 029	350 229	577 283	836 412	1 332 400	1 549 428
Trade Creditors Trade Payables		313 339	150 798	47 344	610 057	207 504	432 625	595 903	317 054
Trade Debtors Trade Receivables		461 664	162 624	111 714	699 770	336 914	238 595	774 760	232 537
Capital Redemption Reserve	660	660
Creditors Due Within One Year	334 279	440 029
Disposals Decrease In Depreciation Impairment Property Plant Equipment				20 165	2 741		380
Disposals Property Plant Equipment				41 957	3 228		387
Number Shares Allotted		340
Number Shares Issued Fully Paid			340	340	340	340	340
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	340	340
Tangible Fixed Assets Additions		33 419
Tangible Fixed Assets Cost Or Valuation	75 382	70 995
Tangible Fixed Assets Depreciation	59 528	34 522
Tangible Fixed Assets Depreciation Charged In Period		6 001
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 007
Tangible Fixed Assets Disposals		37 806
Total Additions Including From Business Combinations Property Plant Equipment			397		665	325	765

Company staff

Morton Fraser Seretaries Limited

Role: Corporate Secretary

Appointed: 26 April 2021

Address: Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

Latest update: 17 April 2024

Joseph C.

Role: Director

Appointed: 02 August 2019

Latest update: 17 April 2024

James C.

Role: Director

Appointed: 28 June 2013

Latest update: 17 April 2024

Charles F.

Role: Director

Resigned: 30 April 2019

Latest update: 17 April 2024

Macdonalds

Role: Corporate Secretary

Appointed: 31 December 1989

Resigned: 11 February 2013

Address: Glasgow, G2 4JL, Great Britain

Latest update: 17 April 2024

Allan M.

Role: Director

Appointed: 31 December 1989

Resigned: 29 April 2010

Latest update: 17 April 2024

Robert H.

Role: Director

Appointed: 31 December 1989

Resigned: 29 February 2012

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Aire Sales Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Capella, 60 York Street, G2 8JX and was registered as a PSC under the registration number Sc436130.

Aire Sales Holdings Limited

Address: 7th Floor Capella, 60 York Street, Glasgow, G2 8JX, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc436130

Notified on 25 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 23 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Aire-sales Scotland Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Morton Fraser Seretaries Limited

Joseph C.

James C.

Charles F.

Macdonalds

Allan M.

Robert H.

People with significant control

Aire Sales Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Aire-sales Scotland Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Morton Fraser Seretaries Limited

Joseph C.

James C.

Charles F.

Macdonalds

Allan M.

Robert H.

People with significant control

Aire Sales Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016