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AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED

Dissolved

Company number SC212524

Perth · Incorporated 3 November 2000

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Last updated on 21 September 2026

Production of electricity · SIC 35110


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (366) LIMITED · 3 November 2000 – 14 November 2000

AIRTRICITY DEVELOPMENTS LIMITED · 14 November 2000 – 4 June 2003

Company overview

AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED, a private limited company registered in Scotland, was dissolved on 10 January 2017 having been incorporated on 3 November 2000. It has changed its name 2 times, most recently from AIRTRICITY DEVELOPMENTS LIMITED on 14 November 2000. Its registered office is at Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ. Its principal activity is production of electricity (SIC 35110).

The sole director is SMITH, James Isaac (appointed 29 September 2008). FAIRBAIRN, Sally serves as company secretary (appointed 1 December 2014). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 4 December 2015. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 10 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FAIRBAIRN, Sally
Secretary
1 December 2014
SJ
29 September 2008
NC
NICOL, Colin Clarke
Director · Resigned
11 January 2013
GD
GARDINER, David
Director · Resigned
28 October 2010
GC
GIBLIN, Caoimhe Mary
Director · Resigned
28 July 2010
DL
DONNELLY, Lawrence John Vincent
Secretary · Resigned
5 January 2009
HS
HEYES, Simon Murray
Director · Resigned
29 September 2008
MM
MCADAM, Martin
Director · Resigned
11 March 2008
AF
ALEXANDER, Fraser Mcgregor
Director · Resigned
15 February 2008
FD
FLYNN, Donal Francis
Director · Resigned
5 December 2007
BA
BAKER, Alan
Director · Resigned
18 August 2005
MS
MURPHY, Senan Joseph
Director · Resigned
2 December 2004
OE
O'CONNOR, Edward
Director · Resigned
1 December 2001
CS
COWIE, Steven Alexander
Director · Resigned
24 April 2001
LJ
LAVERY, John
Secretary · Resigned
15 January 2001
DP
DOWLING, Paul Cyril
Director · Resigned
15 January 2001
FL
FITZGERALD, Louis Francis
Director · Resigned
15 January 2001
HS
HMS SECRETARIES LIMITED
Corporate Nominee Director · Resigned
3 November 2000
HD
HMS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
6 October 2016 View
Change Person Director Company With Change Date
Officers
29 August 2016 View
Accounts With Accounts Type Dormant
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
6 December 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Capital
15 June 2001 View
Memorandum Articles
Incorporation
6 June 2001 View
Resolution
Resolution
6 June 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
13 November 2000 View
Legacy
Accounts
13 November 2000 View
Incorporation Company
Incorporation
3 November 2000 View

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