DESIGN AIR (SCOTLAND) LIMITED

Active
Number: SC247549 Type: Ltd Incorporated: 09 Apr 2003 Jurisdiction: Scotland
View on Companies House
Registered Office
Unit 9, Block 4 Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
SIC Codes
71121 — Engineering design for industrial process
Confirmation Statement
Last: 26 Mar 2026
Next due: 09 Apr 2027
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027

Current Officers (3)

John Forsyth
Director Born 03/1989 British Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Barry Irvine
Director Born 10/1982 British Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Murray Irvine
Director Born 11/1986 British Appointed 02 Dec 2019
Unit 9, Block 4, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland
Show 6 resigned officers
Caroline Byrne
Secretary Resigned 24 Apr 2006
Janice Heron
Secretary Resigned 02 Dec 2019
First Scottish Secretaries Limited
Corporate Nominee Secretary Resigned 09 Apr 2003
Janice Herron
Director Resigned 02 Dec 2019
Michael Herron
Director Resigned 02 Dec 2019
First Scottish International Services Limited
Corporate Nominee Director Resigned 09 Apr 2003

Persons with Significant Control (2)

Design Air Holdings Limited
Notified 02 Dec 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Michael Herron
British Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Filing History

AA
Accounts With Accounts Type Total Exemption Full
22 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
26 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Mar 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
09 Apr 2024 View on CH
CS01
Confirmation Statement (no changes)
11 Apr 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Nov 2022 View on CH
CS01
Confirmation Statement (no changes)
11 Apr 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
07 Jan 2022 View on CH
CS01
Confirmation Statement (no changes)
14 May 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Mar 2021 View on CH
CS01
Confirmation Statement (with updates)
17 May 2020 View on CH
PSC02
Notification Of A Person With Significant Control
04 Dec 2019 View on CH
PSC07
Cessation Of A Person With Significant Control
04 Dec 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Dec 2019 View on CH
AP01
Director Appointed
04 Dec 2019 View on CH
AP01
Director Appointed
04 Dec 2019 View on CH
TM01
Director Resigned
04 Dec 2019 View on CH
TM02
Termination Secretary Company With Name Termination Date
04 Dec 2019 View on CH
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