Introduction
Watch Company
A
AIRTECH VENTURES LIMITED
AIRTECH VENTURES LIMITED is an active company incorporated on 21 May 2020 with the registered office located in Galashiels. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles and 2 other business activities. AIRTECH VENTURES LIMITED was registered 5 years ago.(SIC: 29100, 71129, 72190)
Status
active
Active since 5 years ago
Company No
SC661768
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
94 Overhaugh Street Overhaugh Street Galashiels, TD1 1DP,
Previous Addresses
5 Kelvin Park South East Kilbride Glasgow G75 0RH United Kingdom
From: 21 May 2020To: 19 March 2024
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HIBBERT, Michael
ActiveOverhaugh Street, GalashielsTD1 1DP
Born December 1951
Director
Appointed 10 Sept 2021
HIBBERT, Michael
Overhaugh Street, GalashielsTD1 1DP
Born December 1951
Director
10 Sept 2021
Active
KIRKBRIDE, Neil
ActiveOverhaugh Street, GalashielsTD1 1DP
Born January 1960
Director
Appointed 10 Sept 2021
KIRKBRIDE, Neil
Overhaugh Street, GalashielsTD1 1DP
Born January 1960
Director
10 Sept 2021
Active
LITTLEJOHNS, David Andrew
ActivePearson Street, PudseyLS28 5RG
Born January 1969
Director
Appointed 19 Jun 2023
LITTLEJOHNS, David Andrew
Pearson Street, PudseyLS28 5RG
Born January 1969
Director
19 Jun 2023
Active
MINCHER, James Ronnie
ActiveOverhaugh Street, GalashielsTD1 1DP
Born May 1987
Director
Appointed 21 May 2020
MINCHER, James Ronnie
Overhaugh Street, GalashielsTD1 1DP
Born May 1987
Director
21 May 2020
Active
WRIGHT, Lyndon Jamie
ActiveOverhaugh Street, GalashielsTD1 1DP
Born May 1969
Director
Appointed 10 Sept 2021
WRIGHT, Lyndon Jamie
Overhaugh Street, GalashielsTD1 1DP
Born May 1969
Director
10 Sept 2021
Active
MINCHER, Barbara Anne
ResignedOverhaugh Street, GalashielsTD1 1DP
Born January 1953
Director
Appointed 10 Sept 2021
Resigned 17 May 2024
MINCHER, Barbara Anne
Overhaugh Street, GalashielsTD1 1DP
Born January 1953
Director
10 Sept 2021
Resigned 17 May 2024
Resigned
MINCHER, Richard William
ResignedEast Kilbride, GlasgowG75 0RH
Born March 1991
Director
Appointed 21 May 2020
Resigned 10 Feb 2023
MINCHER, Richard William
East Kilbride, GlasgowG75 0RH
Born March 1991
Director
21 May 2020
Resigned 10 Feb 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Ronnie Mincher
CeasedEast Kilbride, GlasgowG75 0RH
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Ceased 10 Sept 2021
Mr James Ronnie Mincher
East Kilbride, GlasgowG75 0RH
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Ceased 10 Sept 2021
Ceased
Mr Richard William Mincher
CeasedEast Kilbride, GlasgowG75 0RH
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Ceased 10 Sept 2021
Mr Richard William Mincher
East Kilbride, GlasgowG75 0RH
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Ceased 10 Sept 2021
Ceased
Mrs Barbara Anne Mincher
CeasedEast Kilbride, GlasgowG75 0RH
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Ceased 10 Sept 2021
Mrs Barbara Anne Mincher
East Kilbride, GlasgowG75 0RH
Born January 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Ceased 10 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2021
23 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2021