WHIRLY BIRD SERVICES LIMITED

Overview

Company Name	WHIRLY BIRD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC061453
Jurisdiction	Scotland
Date of Creation	Jan 06, 1977
Date of Cessation	Apr 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHIRLY BIRD SERVICES LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage

Where is WHIRLY BIRD SERVICES LIMITED located?

Registered Office Address	Chc House,Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for WHIRLY BIRD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for WHIRLY BIRD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 24, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 15, 2012

Application to strike the company off the register

5 pages

DS01

Oct 10, 2012

Termination of appointment of Michael Doyle as a director on Jun 30, 2012

1 pages

TM01

Oct 10, 2012

Appointment of Shaun Stewart as a director on Jun 30, 2012

2 pages

AP01

Jul 18, 2012

legacy

3 pages

MG03s

Jul 03, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 2,133	SH01

May 22, 2012

Statement of capital on May 22, 2012

Capital: GBP 1.00

4 pages

SH19

May 22, 2012

legacy

3 pages

CAP-SS

May 22, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2012

legacy

3 pages

SH20

Nov 17, 2011

Full accounts made up to Apr 30, 2011

13 pages

Aug 15, 2011

Termination of appointment of Neil Calvert as a director

1 pages

TM01

Aug 02, 2011

Director's details changed for Peter Das on Aug 02, 2011

2 pages

CH01

Jun 06, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

7 pages

AR01

Jan 14, 2011

Full accounts made up to Apr 30, 2010

13 pages

Aug 13, 2010

Director's details changed for Peter Das on Aug 13, 2010

2 pages

CH01

Jun 09, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

6 pages

AR01

Jan 21, 2010

Full accounts made up to Apr 30, 2009

13 pages

Oct 31, 2009

Termination of appointment of Keith Mullett as a director

2 pages

TM01

Oct 31, 2009

Appointment of Alexia Jena Henriksen as a secretary

3 pages

AP03

Oct 31, 2009

Termination of appointment of Dennis Corbett as a secretary

2 pages

TM02

Oct 22, 2009

legacy

3 pages

MG02s

Jun 11, 2009

legacy

7 pages

363a

View All Filings

Who are the officers of WHIRLY BIRD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen	Oct 26, 2009		Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce C H C House Aberdeen		British		146612400001
DAS, Peter 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	May 01, 2007		Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	123724440004
LANDSNES, Lars Andreas 15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada	Mar 05, 2004		Director	15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada		Norwegian	1967-5	99726240002
STEWART, Shaun Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Jun 30, 2012		Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1963-7	159792010001
CORBETT, Dennis Mcgillivray 15 Park Drive AB39 2NW Stonehaven Kincardineshire	Apr 06, 2007	Oct 26, 2009	Secretary	15 Park Drive AB39 2NW Stonehaven Kincardineshire		British		120627310001
JOHNSON, Vikki 19 Wyness Grove AB51 0TA Kintore Aberdeenshire	Feb 14, 2006	Apr 06, 2007	Secretary	19 Wyness Grove AB51 0TA Kintore Aberdeenshire		British		111565940001
LANDSNES, Lars Andreas 15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada	Mar 05, 2004	Feb 14, 2006	Secretary	15403 33 A Avenue V3S 0K6 Surrey, Bc V3s 0k6 Canada		Norwegian		99726240002
DAVIDSON & GARDEN 2 Queens Road AB1 6YT Aberdeen Aberdeenshire		Jan 01, 1990	Secretary	2 Queens Road AB1 6YT Aberdeen Aberdeenshire				676460001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jan 01, 1990	Mar 05, 2004	Nominee Secretary	100 Union Street AB10 1QR Aberdeen				900006310001
ALLANACH, Greg Russell 15 Wyness Grove Castlefields AB51 0TA Kintore Aberdeenshire	Sep 14, 2006	May 01, 2007	Director	15 Wyness Grove Castlefields AB51 0TA Kintore Aberdeenshire	United Kingdom	British	1974-1	106700640001
CALVERT, Neil Menzies 1440 184th Street V3S 9RN Surrey British Columbia Canada	May 01, 2007	Jun 20, 2011	Director	1440 184th Street V3S 9RN Surrey British Columbia Canada		British	1951-11	58995890003
CALVERT, Neil Menzies 1440 184th Street V3S 9RN Surrey British Columbia Canada	Mar 05, 2004	Sep 14, 2006	Director	1440 184th Street V3S 9RN Surrey British Columbia Canada		British	1951-11	58995890003
DOYLE, Michael Broomfield Park Portlethen AB12 4XT Aberdeen 54 Aberdeenshire	Jun 12, 2008	Jun 30, 2012	Director	Broomfield Park Portlethen AB12 4XT Aberdeen 54 Aberdeenshire		British	1957-12	131666460001
GLENARTHUR, Simon Mark, Lord Northbrae Farm House Crathes AB31 3JQ Banchory Kincardineshire	Jul 25, 1995	Mar 05, 2004	Director	Northbrae Farm House Crathes AB31 3JQ Banchory Kincardineshire		British	1944-10	26915110001
HENDERSON, Alistair 35 Watt Crescent AB51 4RR Inverurie Aberdeenshire	Jul 01, 2007	Jun 12, 2008	Director	35 Watt Crescent AB51 4RR Inverurie Aberdeenshire		British	1965-4	123703780001
KORTE, Jens Fokko Solvspenneveien 28 4032 Stavanger Norway	Jul 31, 2006	Nov 30, 2008	Director	Solvspenneveien 28 4032 Stavanger Norway		German	1956-7	116447360002
MACLEOD, Iain Alan Robert Alasdair The Homestead Canon Frome HR8 2TG Ledbury Herefordshire		Jun 01, 1992	Director	The Homestead Canon Frome HR8 2TG Ledbury Herefordshire		British	1939-4	57377970001
MACLEOD, Joanna Foucausie Grandhome AB22 8AR Aberdeen		Jun 01, 1992	Director	Foucausie Grandhome AB22 8AR Aberdeen		British	1939-11	57377490001
MULLETT, Keith Woodrow 5 Springdale Road Bieldside AB15 9FA Aberdeen	May 01, 2007	Oct 26, 2009	Director	5 Springdale Road Bieldside AB15 9FA Aberdeen		British	1970-8	94332750004
PIDCOCK, Frederick Ghoirtein, Balmain, Drumnadrochit IV63 6TJ Inverness		Mar 05, 2004	Director	Ghoirtein, Balmain, Drumnadrochit IV63 6TJ Inverness		British	1939-8	94199060001
REID, William Mitchell 99 Keithleigh Gardens AB41 7GF Pitmedden Aberdeenshire	Mar 05, 2004	May 13, 2005	Director	99 Keithleigh Gardens AB41 7GF Pitmedden Aberdeenshire		British	1946-8	57560860001
RUSSELL, Dennis Kirkstone Station Road AB21 0YE Hatton Of Fintray Aberdeenshire	Sep 14, 2006	Jun 04, 2007	Director	Kirkstone Station Road AB21 0YE Hatton Of Fintray Aberdeenshire		British	1947-5	116319280001
STROMME, Atle Auglendsvein 31 4019 FOREIGN Stavanger Norway	Mar 05, 2004	May 15, 2005	Director	Auglendsvein 31 4019 FOREIGN Stavanger Norway		Norwegian	1957-9	99726020001
VEENSTRA, Rune Vardekroken 2b 4050 Sola FOREIGN Norway	May 15, 2005	Jul 31, 2006	Director	Vardekroken 2b 4050 Sola FOREIGN Norway		Norwegian	1963-7	105857140001
WINNING, Bert Tyrie 26 Forest Road AB2 4BS Aberdeen Aberdeenshire		May 19, 1995	Director	26 Forest Road AB2 4BS Aberdeen Aberdeenshire		British	1938-3	199290001

View Detailed Information on Officers and People with Significant Control

Does WHIRLY BIRD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 23, 2004 Delivered On May 05, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Bank of Nova Scotia as Administrative Agent and Security Trustee
	Transactions May 05, 2004Registration of a charge (410) Sep 26, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1990 Delivered On Nov 07, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease and area of ground aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 07, 1990Registration of a charge Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 31, 1990 Delivered On Sep 10, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1990Registration of a charge Jul 18, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On May 19, 1989 Delivered On May 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Office and warehouse accommodation at thistle road, aberdeen airport, dyce, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 30, 1989Registration of a charge
Standard security	Created On May 19, 1989 Delivered On May 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Office and warehouse accommodation at thistle road, aberdeen airport, dyce, aberdeen.
	Persons Entitled The British Linen Bank Limited
	Transactions May 30, 1989Registration of a charge Sep 08, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 28, 1989 Delivered On May 12, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 22/24 howemoss dr kirkhill ind estate dyce.
	Persons Entitled The British Linen Bank Limited
	Transactions May 12, 1989Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (419a) Aug 26, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 09, 1989 Delivered On Mar 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank LTD
	Transactions Mar 13, 1989Registration of a charge Aug 26, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 09, 1987 Delivered On Jun 19, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.200 hectares at kirkhill ind. Est. Dyce at 22/24 howemoss drive, kirkhill.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 1987Registration of a charge
Standard security	Created On Jul 13, 1979 Delivered On Jul 23, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground; dyce, aberdeen extending to nine hundred and twenty three decimal or one thousandth parts of a hectare or thereby at knobhill industrial estate, dyce.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 23, 1979Registration of a charge Dec 16, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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