AIRDRIE AUTOMATICS LTD.

AIRDRIE AUTOMATICS LTD. is an active private limited company, incorporated on 16 January 2003. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AIRDRIE AUTOMATICS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

AIRDRIE AUTOMATICS LTD.

Directors

(The company's officers)

MR IAN NELSON

(~70 year old British national)

2 DORNOCH WAY, AIRDRIE, ML6 9XQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/01/2003

MARIE NELSON

(British national)

2 DORNOCH WAY, AIRDRIE, ML6 9XQ, SCOTLAND

Current Secretary

Appointed on 16/01/2003

Shareholders

(Persons of Significant Control)

Mr Ian Nelson

(~70 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Marie Nelson

(~59 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)