John Aird (holdings) Limited

General information

Name:

John Aird (holdings) Ltd

Office Address:

Unit 3 7 Kyle Road Kyle Industrial Estate KA12 8JF Irvine

Number: SC155409

Incorporation date: 1995-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Aird (holdings) came into being in 1995 as a company enlisted under no SC155409, located at KA12 8JF Irvine at Unit 3 7 Kyle Road. It has been in business for 29 years and its last known status is active. It has been already twenty nine years since John Aird (holdings) Limited is no longer featured under the business name M M & S (2248). This enterprise's declared SIC number is 74990 which stands for Non-trading company. The firm's most recent financial reports were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on December 31, 2022.

The trademark number of John Aird (holdings) is UK00003174787. It was submitted in July, 2016 and its registration process was completed by trademark office in October, 2016. The corporation has the right to use their trademark untill July, 2026.

Andrew W. and Mark W. are the firm's directors and have been working on the company success since 2023. In addition, the managing director's duties are helped with by a secretary - Mark W., who joined this company in October 2002.

  • Previous company's names
  • John Aird (holdings) Limited 1995-08-29
  • M M & S (2248) Limited 1995-01-18

Trade marks

Trademark UK00003174787
Trademark image:-
Status:Registered
Filing date:2016-07-15
Date of entry in register:2016-10-14
Renewal date:2026-07-15
Owner name:John Aird & Co. Ltd
Owner address:John Aird & Co Ltd, Unit 3, 7 Kyle Road, Irvine Industrial Estate, IRVINE, United Kingdom, KA12 8JF

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 17 February 2023

Latest update: 26 January 2024

Mark W.

Role: Director

Appointed: 27 October 2009

Latest update: 26 January 2024

Mark W.

Role: Secretary

Appointed: 22 October 2002

Latest update: 26 January 2024

People with significant control

Grant W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Grant W.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
29
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