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Airtec International Limited GLASGOW

Founded in 1991, Airtec International, classified under reg no. SC135384 is an active company. Currently registered at Unit 5 Inner City Trading Estate G4 0DL, Glasgow the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Augusto B. and Alexander K.. In addition one secretary - Alexander K. - is with the company. As of 28 April 2024, there were 3 ex secretaries - Liam K., Neil K. and others listed below. There were no ex directors.

Airtec International Limited Address / Contact

Office Address Unit 5 Inner City Trading Estate
Office Address2 40 Couper Street
Town Glasgow
Post code G4 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135384
Date of Incorporation Wed, 4th Dec 1991
Industry Wholesale of machine tools
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Alexander K.

Position: Secretary

Appointed: 01 September 2003

Augusto B.

Position: Director

Appointed: 26 February 1992

Alexander K.

Position: Director

Appointed: 26 February 1992

Liam K.

Position: Secretary

Appointed: 01 July 2000

Resigned: 07 August 2003

Neil K.

Position: Secretary

Appointed: 21 July 1993

Resigned: 30 June 2000

Alexander K.

Position: Secretary

Appointed: 26 February 1992

Resigned: 21 July 1993

Graeme B.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 26 February 1992

Graeme B.

Position: Nominee Secretary

Appointed: 04 December 1991

Resigned: 26 February 1992

Eric G.

Position: Nominee Director

Appointed: 04 December 1991

Resigned: 26 February 1992

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Kilpatrick Fraser Limited from Glasgow, Scotland. This PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Augusto B. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Kilpatrick Fraser Limited

Unit 5 Inner City Trading Estate Couper Street, Glasgow, G4 0DL, Scotland

Legal authority Companies Act 2006
Legal form Ltd
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc110978
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Augusto B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, October 2023 		Free Download (9 pages)

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