AIR POWER INTERNATIONAL LIMITED
Overview
| Company Name | AIR POWER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR POWER INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIR POWER INTERNATIONAL LIMITED located?
| Registered Office Address | c/o DWF LLP 110 Queen Street G1 3HD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR POWER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR POWER SYSTEMS LIMITED | May 26, 1992 | May 26, 1992 |
What are the latest accounts for AIR POWER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AIR POWER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Reid as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Franco Martinelli as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas James William Borrett on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Lloyd Rogers as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Steven Landrey as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Frank Plester as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AIR POWER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| URQUHART, Iain Stuart | Director | c/o Dwf Llp Queen Street G1 3HD Glasgow 110 Scotland | England | Scottish | 104722420003 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171084810001 | |||||||||||
| GREIG, John David Taylor | Secretary | 29 Howe Street EH3 6TF Edinburgh | Other | 51884660001 | ||||||||||
| REID, Helen Lorraine | Secretary | Westridge 12 Queens Crescent FK1 5JL Falkirk Stirlingshire | British | 2805810001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||||||
| ANDERSON, Bruce Wilson | Nominee Director | 16 Hill Street EH2 3LD Edinburgh | British | 900007080001 | ||||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | 51389570001 | |||||||||
| FELLOWES, Michael | Director | Caversham House 13-17 Church Road RG4 7AA Caversham C/O Babcock International Group Berkshire United Kingdom | England | British | 156342030001 | |||||||||
| INNES, Alexander James | Nominee Director | 16 Hill Street EH2 3LD Edinburgh | British | 900007070001 | ||||||||||
| LANDREY, Steven | Director | Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England England | England | British | 283590690001 | |||||||||
| LEEMING, Graham David | Director | 76 Albert Road Caversham RG4 7PL Reading Berkshire | United Kingdom | British | 153817510001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| PLESTER, David Frank | Director | Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group | England | British | 199276730001 | |||||||||
| REID, James | Director | Westridge 12 Queens Crescent FK1 5JL Falkirk Stirlingshire | British | 31367060001 | ||||||||||
| RICHMOND, Thomas Denis | Director | 14 Glencairn Crescent EH12 5BT Edinburgh Midlothian | Scotland | British | 474790002 | |||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | England | British | 49805580003 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 67132620001 | |||||||||
| TELLER, Valerie Francine Anne | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 152497290002 | |||||||||
| THOMAS, Kevin Richard | Director | Barleymow Cottage 37 Mill Street KT1 2RG Kingston Upon Thames Surrey | United Kingdom | British | 113079920001 |
Who are the persons with significant control of AIR POWER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Support Services Limited | Apr 06, 2016 | 110 Queen Street G1 3HD Glasgow C/0 Dwf Llp Scotland Scotland | No | ||||||||||
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Natures of Control
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Does AIR POWER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 23, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All and whole that area or piece of ground part of the lands of smallburn as relative to disposition by trustees for the firm of messrs. Rennie & hotson in favour william padkin lloyd recorded grs 03/05/79. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 23, 1993 Delivered On Mar 09, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 3 lorne road, larbert as relative to disposition by larbert art metal company limited in favour of james reid recorded grs 08/11/88. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 06, 1993 Delivered On Jan 18, 1993 | 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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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