AIR PROFILE 2000 LIMITED
Overview
| Company Name | AIR PROFILE 2000 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC129317 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIR PROFILE 2000 LIMITED?
- (5050) /
- (9305) /
Where is AIR PROFILE 2000 LIMITED located?
| Registered Office Address | Homelea House,Faith Avenue Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR PROFILE 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMACK (NO. 35) LIMITED | Jan 15, 1991 | Jan 15, 1991 |
What are the latest accounts for AIR PROFILE 2000 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 1999 |
| Next Accounts Due On | May 31, 2000 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 1998 |
What is the status of the latest confirmation statement for AIR PROFILE 2000 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2017 |
| Next Confirmation Statement Due | Jan 29, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for AIR PROFILE 2000 LIMITED?
| Annual Return |
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What are the latest filings for AIR PROFILE 2000 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Constitution of continuance liquidation creditors committee | 2 pages | 4.22(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Accounts for a small company made up to Jul 31, 1998 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Jul 31, 1997 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363s | ||||||||||
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Accounts for a small company made up to Jul 31, 1996 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 1995 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 1994 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to Jul 31, 1993 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to Jul 31, 1992 | pages | AA | ||||||||||
legacy | pages | 419a(Scot) | ||||||||||
legacy | pages | 410(Scot) | ||||||||||
Full accounts made up to Jul 31, 1991 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 88(2)R | ||||||||||
Who are the officers of AIR PROFILE 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Catherine Denise | Secretary | 15 Dornoch Avenue Giffnock G46 6QH Glasgow | British | 43100320001 | ||||||
| MCLAUGHLIN, Catherine Denise | Director | 15 Dornoch Avenue Giffnock G46 6QH Glasgow | British | 43100320001 | ||||||
| MCLAUGHLIN, Leslie | Director | 15 Dornoch Avenue Giffnock G46 6QH Glasgow Lanarkshire | British | 64927420001 | ||||||
| SALGO, Peter George | Secretary | 31 Shieldhall Road G51 4XB Glasgow Lanarkshire | British | 1407830001 | ||||||
| DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | Secretary | 109 Douglas Street G2 4HB Glasgow | 269420001 | |||||||
| MCLEW, Kenneth David Brownlie | Director | 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire | British | 719600001 | ||||||
| MCNEILL, James Stuart | Director | 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire | British | 719610001 | ||||||
| SALGO, Peter George | Director | 31 Shieldhall Road G51 4XB Glasgow Lanarkshire | British | 1407830001 |
Does AIR PROFILE 2000 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 14, 1992 Delivered On May 22, 1992 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Oct 07, 1991 Delivered On Oct 17, 1991 | 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
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Transactions
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Does AIR PROFILE 2000 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Compulsory liquidation |
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| 2 | Creditors voluntary liquidation |
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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