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Aircon Scotland Limited ABERDEEN

Aircon Scotland started in year 2013 as Private Limited Company with registration number SC462831. The Aircon Scotland company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 62 Queens Road. Postal code: AB15 4YE.

Currently there are 4 directors in the the firm, namely Gordon M., Robert A. and James B. and others. In addition one secretary - Gordon M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pamela B. who worked with the the firm until 20 October 2021.

Aircon Scotland Limited Address / Contact

Office Address 62 Queens Road
Town Aberdeen
Post code AB15 4YE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC462831
Date of Incorporation Fri, 1st Nov 2013
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Gordon M.

Position: Director

Appointed: 29 June 2022

Gordon M.

Position: Secretary

Appointed: 20 October 2021

Robert A.

Position: Director

Appointed: 11 February 2014

James B.

Position: Director

Appointed: 11 February 2014

Stuart F.

Position: Director

Appointed: 11 February 2014

Ian N.

Position: Director

Appointed: 29 September 2014

Resigned: 20 October 2023

Pamela B.

Position: Secretary

Appointed: 13 February 2014

Resigned: 20 October 2021

Gordon M.

Position: Director

Appointed: 11 February 2014

Resigned: 04 November 2020

Julian V.

Position: Director

Appointed: 01 November 2013

Resigned: 11 February 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Chess Group Investment Company Limited from Aberdeen. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James B. This PSC has significiant influence or control over the company,.

Chess Group Investment Company Limited

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
Notified on 2 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/01
filed on: 1st, November 2023 		Free Download (6 pages)

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