Airsprung Scotland Limited in 2 Semple Street EDINBURGH

Airsprung Scotland Limited EDINBURGH

Airsprung Scotland started in year 1979 as Private Limited Company with registration number SC068122. The Airsprung Scotland company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Edinburgh at C/o Womble Bond Dickinson (uk) Llp. Postal code: EH3 8BL.

At present there are 2 directors in the the firm, namely Tean D. and Antonio L.. In addition one secretary - Tean D. - is with the company. As of 10 May 2024, there were 15 ex directors - Stephen Y., John R. and others listed below. There were no ex secretaries.

Airsprung Scotland Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp
Office Address2	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC068122
Date of Incorporation	Wed, 23rd May 1979
Industry	Non-trading company
End of financial Year	31st March
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Tean D.

Position: Director

Appointed: 31 March 2004

Antonio L.

Position: Director

Appointed: 29 April 2002

Tean D.

Position: Secretary

Appointed: 29 April 1996

Brian N.

Position: Secretary

Resigned: 29 April 1996

Stephen Y.

Position: Director

Appointed: 07 August 2001

Resigned: 31 December 2011

John R.

Position: Director

Appointed: 01 March 2001

Resigned: 27 September 2002

David C.

Position: Director

Appointed: 01 April 2000

Resigned: 16 November 2001

John A.

Position: Director

Appointed: 01 April 1999

Resigned: 04 February 2000

Colin G.

Position: Director

Appointed: 01 January 1997

Resigned: 27 September 2002

Andrew A.

Position: Director

Appointed: 01 September 1995

Resigned: 31 March 2004

Peter Z.

Position: Director

Appointed: 01 April 1994

Resigned: 31 August 2001

John P.

Position: Director

Appointed: 01 June 1993

Resigned: 20 August 1997

Andrew G.

Position: Director

Appointed: 01 April 1992

Resigned: 28 July 2004

Andrew R.

Position: Director

Appointed: 21 June 1990

Resigned: 15 November 1991

Brian N.

Position: Director

Appointed: 21 June 1990

Resigned: 01 September 1995

Michael C.

Position: Director

Appointed: 21 June 1990

Resigned: 01 April 1994

John Y.

Position: Director

Appointed: 21 June 1990

Resigned: 01 April 1995

Ronald P.

Position: Director

Appointed: 21 June 1990

Resigned: 17 January 1997

William B.

Position: Director

Appointed: 21 June 1990

Resigned: 31 March 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Andrew P. The abovementioned PSC and has 50,01-75% shares.

Andrew P.

Notified on	6 April 2017
Nature of control:	50,01-75% shares

Company filings

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Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 19th, January 1998	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 24th, January 1997	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 4th, July 1990	accounts
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Airsprung Scotland Limited EDINBURGH

Airsprung Scotland Limited Address / Contact

Company Information / Profile

Company staff

Tean D.

Antonio L.

Tean D.

Brian N.

Stephen Y.

John R.

David C.

John A.

Colin G.

Andrew A.

Peter Z.

John P.

Andrew G.

Andrew R.

Brian N.

Michael C.

John Y.

Ronald P.

William B.

People with significant control

Company filings

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