AIRSPRUNG SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AIRSPRUNG SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AIRSPRUNG SCOTLAND LIMITED was incorporated 40 years ago on 23/05/1979 and has the registered number: SC068122. The accounts status is DORMANT and accounts are next due on 31/12/2019.

AIRSPRUNG SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TEAN ELIZABETH DALLAWAY Oct 1967 British Director 2004-03-31 CURRENT
ANTONIO LISANTI Dec 1957 British Director 2002-04-29 CURRENT
MS TEAN ELIZABETH DALLAWAY Oct 1967 British Secretary 1996-04-29 CURRENT
ANDREW RUSSELL GREGG Jan 1942 British Director 1992-04-01 UNTIL 2004-07-28 RESIGNED
MICHAEL LEONARD COPPEL Oct 1931 British Director RESIGNED
DAVID CROOKS Sep 1957 British Director 2000-04-01 UNTIL 2001-11-16 RESIGNED
WILLIAM BURGESS Jul 1939 British Director RESIGNED
MR JOHN SPENCE ANDERSON May 1957 British Director 1999-04-01 UNTIL 2000-02-04 RESIGNED
ANDREW JOHN ROSE ALSOP Jun 1957 British Director 1995-09-01 UNTIL 2004-03-31 RESIGNED
MR COLIN ADAIR GORDON Feb 1959 British Director 1997-01-01 UNTIL 2002-09-27 RESIGNED
ANDREW RATTRAY Apr 1925 British Director RESIGNED
BRIAN MALCOLM NETLEY Mar 1936 British Director RESIGNED
MR. STEPHEN GRAHAM WARRINER YATES Jul 1954 British Director 2001-08-07 UNTIL 2011-12-31 RESIGNED
MR PETER RICHARD ZIEMNIAK Mar 1953 British Director 1994-04-01 UNTIL 2001-08-31 RESIGNED
JOHN GRAHAM WARRINER YATES Jul 1915 British Director RESIGNED
MR RONALD GUY PARK Jul 1953 British Director RESIGNED
JOHN WILLIAM HERKES RAFFERTY Aug 1943 British Director 2001-03-01 UNTIL 2002-09-27 RESIGNED
MR JOHN EDWARD PIERCE Aug 1943 British Director 1993-06-01 UNTIL 1997-08-20 RESIGNED
BRIAN MALCOLM NETLEY Mar 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stewart Perloff 2017-04-06 9/1944 Edinburgh   Ownership of shares 50 to 75 percent

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