S&JD ROBERTSON NORTH AIR LIMITED
Overview
| Company Name | S&JD ROBERTSON NORTH AIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051614 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&JD ROBERTSON NORTH AIR LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is S&JD ROBERTSON NORTH AIR LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&JD ROBERTSON NORTH AIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S&JD ROBERTSON NORTH AIR LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for S&JD ROBERTSON NORTH AIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip John Watts as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Amir Saadeddin Ibrahim as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Fredrick Platt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Clinton William Roeder as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Julian Powell as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Bucaro as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Notification of Bp International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Skytanking Holding Gmbh as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Catherine Parkinson as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Freemantle as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr William Fredrick Platt on May 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Fredrick Platt as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amir Saadeddin Ibrahim as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Change of details for Skytanking Holding Gmbh as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Clinton William Roeder on Feb 09, 2022 | 2 pages | CH01 | ||
Appointment of Mr Clinton William Roeder as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerard Pieter Reumer as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Who are the officers of S&JD ROBERTSON NORTH AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEMANTLE, David | Secretary | Perimeter Road North London Gatwick Airport RH6 0JE Gatwick S&Jd Robertson North Air Ltd England | 311018380001 | |||||||||||
| BUIKEMA, Riepke Gesina | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Bp England | England | Dutch | 257274640001 | |||||||||
| IBRAHIM, Amir Saadeddin | Director | Skytanking Holding Gmbh Raboisen 6, 20095 Hamburg Skytanking Hamburg Germany | Spain | British | 333272650001 | |||||||||
| POWELL, David Julian | Director | Calle Orense 34 Torre Sur 8th Planta 28020 Madrid 34 Spain | Spain | British | 309280410001 | |||||||||
| WATTS, Philip John | Director | Air Bp Chertsy Road TW16 7BP Sunbury On Thames Air Bp Middlesex England | England | British | 333282670001 | |||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ALI, Yasin Stanley | Secretary | Pound Cottage Fish Street AL3 7LP Redbourn Hertfordshire | British | 74474220002 | ||||||||||
| DANIELS, Stuart Antony | Secretary | 34 Butts End Gadebridge HP1 3JH Hemel Hempstead Hertfordshire | British | 92882810002 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PARKINSON, Catherine | Secretary | c/o North Air Limited Perimeter Road North London Gatwick Airport RH6 0JE Gatwick Fuel Farm England | 241608360001 | |||||||||||
| ROBERTSON, Elizabeth Amelia | Secretary | Spinningdale House Spinningdale IV24 3AD Ardgay Sutherland | British | 301990004 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| WHITE, John Howard | Secretary | Kevock The Keelies KW15 1GA Kirkwall Isle Of Orkney | British | 40987380001 | ||||||||||
| WORKMAN, Paul | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 Aberdeenshire United Kingdom | British | 157430120001 | ||||||||||
| WRIGHT, Rebecca Jayne | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 75478400006 | ||||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| ABERNETHY, Robert Nelson | Director | Hildeval Easthill KW15 1LY Kirkwall Isle Of Orkney | British | 304030001 | ||||||||||
| ADAMS, Sonya Leigh | Director | Chertsey Road TW16 7LN Sunbury-On-Thames Air Bp Limited Middlesex England | England | Australian | 260636760001 | |||||||||
| AUGÉ, Paul | Director | Witan Gate West MK9 1ES Milton Keynes 500-600 Buckinghamshire England | England | Australian,Argentine | 246911720001 | |||||||||
| BUCARO, Daniel | Director | 3 Sugar Creek Center Blvd. Ste. 450 Sugar Land TX 77478 Texas Primeflight Aviation Services Inc. United States | United States | American | 290217140001 | |||||||||
| CATHALIFAUD, Susan Eleanor | Director | Le Petit Vaupiard 35800 St Briac Sur Mer France | France | British | 146410310002 | |||||||||
| CHUBB, Andrew Steven | Director | 16 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | 102462020001 | |||||||||
| COLEMAN, David | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 51305770001 | |||||||||
| COOPER, John Hardy | Director | 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire | British | 58948460001 | ||||||||||
| COWLEY, Desmond Earl | Director | 8 Northcotts Parkmeadow AL9 5ES Hatfield Hertfordshire | British | 48091290001 | ||||||||||
| DI MARIO, Marco, Mister | Director | Schauenburgerstrasse 20095 Hamburg 27 Germany | Italy | Italian | 198383270002 | |||||||||
| HADLEY, Peter John | Director | 27 Meadway AL5 1JN Harpenden Hertfordshire | British | 50577570001 | ||||||||||
| HARRINGTON, Roger Christopher | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | 146038120001 | |||||||||
| HARRISON, Ian Courtenay, Dr | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | England | British | 119525750001 | |||||||||
| HILL, Philip Matthew James | Director | c/o Bp International Limited Chertsey Road TW16 7LN Sunbury-On-Thames Sunbury Business Park, Building D England | United Kingdom | British | 223820450001 | |||||||||
| HOUGHTON, Richard Wyndham | Director | 22 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | British | 30834050001 |
Who are the persons with significant control of S&JD ROBERTSON NORTH AIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skytanking Holding Gmbh | Jan 01, 2017 | Raboisen 6 20095 Hamburg Skytanking Holding Gmbh Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Bp International Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Building E England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0