AIRDUCT MANUFACTURING LIMITED

Company SC487606 • Liquidation Liquidator appointed • Private limited company
Company age
12 years

Company overview

Incorporation date
26 September 2014
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 21 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AIRDUCT MANUFACTURING LIMITED is a private limited company incorporated on 26 September 2014, with its registered office in Edinburgh. Companies House lists its business as manufacture of other fabricated metal products not elsewhere classified and plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 27 September 2026, are overdue.

On 21 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 25 September 2025. It has 1 outstanding charge, held by Advantedge Commercial Finance (North) Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Quantuma Advisory Limited, 86a George Street, Edinburgh, EH2 3BU

Industry classification (SIC codes)

25990 43220

Officers & directors (2)

ALLAN, Garry

Director

Appointed: 26 September 2014

Active

BAXTER, John James

Director

Appointed: 26 September 2014

Active

Recent filing history (31)

7 September 2026

Resolutions

Resolution • Form RESOLUTIONS

26 August 2026

Registered office address changed from 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 26 August 2026

Address • Form AD01

29 September 2025

Confirmation statement made on 27 September 2025 with no updates

Confirmation statement • Form CS01

25 September 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

29 September 2024

Confirmation statement made on 27 September 2024 with no updates

Confirmation statement • Form CS01

27 September 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

11 October 2023

Confirmation statement made on 27 September 2023 with no updates

Confirmation statement • Form CS01

23 June 2023

Total exemption full accounts made up to 30 September 2022

Accounts • Form AA

27 September 2022

Total exemption full accounts made up to 30 September 2021

Accounts • Form AA

27 September 2022

Confirmation statement made on 27 September 2022 with no updates

Confirmation statement • Form CS01

26 September 2022

Confirmation statement made on 26 September 2022 with no updates

Confirmation statement • Form CS01

30 August 2022

Director's details changed for Mr Garry Allan on 1 August 2022

Officers • Form CH01

30 August 2022

Change of details for Mr Garry Allan as a person with significant control on 1 August 2022

Persons with significant control • Form PSC04

25 October 2021

Total exemption full accounts made up to 30 September 2020

Accounts • Form AA

28 September 2021

Confirmation statement made on 26 September 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Garry Allan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr John James Baxter

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Advantedge Commercial Finance (North) Limited

Created: 9 July 2019 • Delivered: 9 July 2019

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 August 2026

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 27 September 2026

OVERDUE

Confirmation statement

Next due: 11 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No