JOHN AIRD & COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN AIRD & COMPANY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
JOHN AIRD & COMPANY LIMITED was incorporated 90 years ago on 04/04/1934 and has the registered number: SC017813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN AIRD & COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
13910 - Manufacture of knitted and crocheted fabrics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK GRANT WINTER Jun 1976 British Director 2004-08-30 CURRENT
GRANT CHARLES WINTER Apr 1949 British Director CURRENT
MR ANDREW JOHN ALEXANDER WINTER Nov 1978 British Director 2014-06-01 CURRENT
MR MARK GRANT WINTER Secretary 2016-01-18 CURRENT
JOYCE MARY WINTER Sep 1921 British Director RESIGNED
JOHN AIRD GRANT WINTER Feb 1919 British Director RESIGNED
ANN JEMIMA WINTER Mar 1948 British Director 1995-01-01 UNTIL 2016-01-18 RESIGNED
RONALD MCAVOY Aug 1937 British Director RESIGNED
VICKI ANNE LAWRENCE May 1946 British Director RESIGNED
DAVID MCARTHUR KELLY Sep 1931 British Director RESIGNED
TREVOR JARVIS HARDY Jul 1943 British Director 2000-12-01 UNTIL 2005-08-11 RESIGNED
ANN JEMIMA WINTER Mar 1948 British Secretary 1995-04-05 UNTIL 2016-01-18 RESIGNED
ISOBEL MARIANNE MCKERRIGAN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Aird (Holdings) Limited 2016-04-06 Irvine   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRICE AND FINCH LIMITED ... ACCOUNTS TYPE NOT AVA 1754 - Manufacture of other textiles
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FISHERS SERVICES LIMITED CUPAR UNITED KINGDOM Active FULL 96010 - Washing and (dry-)cleaning of textile and fur products
PLIMLEY LEISURE LIMITED ... ACCOUNTS TYPE NOT AVA None Supplied
INDUSTRIAL SYSTEMS AND CONTROL LIMITED GLASGOW Active SMALL 62020 - Information technology consultancy activities
MEMEX TECHNOLOGY LIMITED GLASGOW Dissolved... FULL 62020 - Information technology consultancy activities
OPTIMAT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN AIRD (HOLDINGS) LIMITED IRVINE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKROCK CONSULTANTS LTD. GLASGOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LMAO INVESTMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
John Aird & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,178,488 Cash £1,444,138 equity
John Aird & Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-12-2021 £982,170 Cash £1,397,840 equity
John Aird & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £1,053,577 Cash £1,369,419 equity
John Aird & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £286,615 Cash £1,140,248 equity
John Aird & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £516,852 Cash £1,069,835 equity
John Aird & Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £303,526 Cash £927,856 equity
John Aird & Company Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £218,740 Cash £708,708 equity
John Aird & Company Limited - Abbreviated accounts 16.1 2016-08-30 31-12-2015 £144,743 Cash £417,796 equity
John Aird & Company Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £104,802 Cash £405,724 equity
John Aird & Company Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £131,186 Cash £365,186 equity

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