AIRLINK ASSET MANAGEMENT LIMITED
Overview
| Company Name | AIRLINK ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRLINK ASSET MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AIRLINK ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Airlink First Floor 16 Gordon Street G1 3PT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRLINK ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRLINK SECURITY PARK LIMITED | Mar 11, 2008 | Mar 11, 2008 |
| SECUREDCARPARKS.COM LIMITED | Feb 07, 2002 | Feb 07, 2002 |
| AIRLINK LIMITED | Aug 02, 2000 | Aug 02, 2000 |
What are the latest accounts for AIRLINK ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AIRLINK ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Mcglynn as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Brian Daniel Gifford as a director | 3 pages | AP01 | ||||||||||
Appointment of Anthony Mcateer as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed airlink security park LIMITED\certificate issued on 04/03/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Mcglynn as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Amended accounts made up to May 31, 2010 | 5 pages | AAMD | ||||||||||
Director's details changed for Mr John Mcglynn on Aug 04, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AIRLINK ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFORD, Brian Daniel | Director | G1 3PT Glasgow First Floor, 16 Gordon St City Of Glasgow Scotland | Scotland | Scottish | 179307330001 | |||||
| MCATEER, Anthony Joseph | Director | Gordon Street G1 3PT Glasgow 16 Scotland | United Kingdom | British | 196486710001 | |||||
| MCGLYNN, John | Secretary | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | British | 159136290001 | ||||||
| MCGLYNN, John | Secretary | 55 Clark Street PA3 1QS Paisley | British | 102384480001 | ||||||
| MCKELLAR, Blair John | Secretary | 5a South Park Road ML3 6PH Hamilton South Lanarkshire | British | 83972530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCGLYNN, John | Director | 3 South Avenue PA2 7SP Paisley | British | 74733790002 | ||||||
| MCGLYNN, John | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | United Kingdom | British | 102384480001 |
Who are the persons with significant control of AIRLINK ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Joseph Mcateer | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Daniel Gifford | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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