| Company Name | AERO Clothing Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435671 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Denny Curtis Calder |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Ms Holly Grace Calder |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Mr Kenneth Donald Calder |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Lydia Mary Calder |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Julie Leitch |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Roberta Mills |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Greenbank Woollen Mill Huddersfield Street Galashiels TD1 3AY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 500 at £0.1 | Paula Thomson 5.00% Ordinary |
|---|---|
| 500 at £0.1 | Roberta Mills 5.00% Ordinary |
| 3k at £0.1 | Kenneth Donald Calder 30.00% Ordinary |
| 3k at £0.1 | Lydia Mary Calder 30.00% Ordinary |
| 1000 at £0.1 | Denny Curtis Calder 10.00% Ordinary |
| 1000 at £0.1 | Holly Grace Calder 10.00% Ordinary |
| 1000 at £0.1 | Julie Leitch 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,801 |
| Cash | £3,426 |
| Current Liabilities | £7,125 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
|---|---|
| 17 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 18 December 2012 | Appointment of Kenneth Donald Calder as a director (3 pages) |
| 18 December 2012 | Appointment of Holly Grace Calder as a director (3 pages) |
| 18 December 2012 | Appointment of Julie Leitch as a director (3 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 29 October 2012
|
| 18 December 2012 | Appointment of Roberta Mills as a director (3 pages) |
| 18 December 2012 | Appointment of Lydia Mary Calder as a director (3 pages) |
| 18 December 2012 | Appointment of Denny Curtis Calder as a director (3 pages) |
| 1 November 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 October 2012 | Incorporation (36 pages) |