AIRBLES CONSTRUCTION (NO. 1) LIMITED

Overview

Company Name	AIRBLES CONSTRUCTION (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC240217
Jurisdiction	Scotland
Date of Creation	Nov 27, 2002
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of AIRBLES CONSTRUCTION (NO. 1) LIMITED?

(7499) /

Where is AIRBLES CONSTRUCTION (NO. 1) LIMITED located?

Registered Office Address	The Mound Edinburgh EH1 1YZ
Undeliverable Registered Office Address	No

What were the previous names of AIRBLES CONSTRUCTION (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO 283) LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for AIRBLES CONSTRUCTION (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AIRBLES CONSTRUCTION (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2011

Application to strike the company off the register

5 pages

DS01

Mar 17, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

1 pages

CH04

Feb 08, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

2 pages

CH04

Dec 08, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2010	Statement of capital on Dec 08, 2010 Capital: GBP 1	SH01

Aug 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 28, 2010

Annual return made up to Nov 27, 2009 with full list of shareholders

5 pages

AR01

May 19, 2009

Auditor's resignation

1 pages

AUD

Apr 30, 2009

Auditor's resignation

1 pages

AUD

Apr 21, 2009

Full accounts made up to Dec 31, 2008

16 pages

Dec 10, 2008

legacy

1 pages

288b

Dec 10, 2008

legacy

1 pages

288b

Dec 10, 2008

legacy

3 pages

288a

Dec 08, 2008

legacy

6 pages

363a

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

2 pages

288a

Jun 26, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 23, 2008

legacy

1 pages

288c

Jun 23, 2008

legacy

1 pages

288c

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

1 pages

288b

Jan 09, 2008

legacy

2 pages

288a

Jan 09, 2008

legacy

3 pages

288a

Jan 09, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of AIRBLES CONSTRUCTION (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 12, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					73512200003
CARSON, James Shelley Drive Bothwell G71 8TA Glasgow 88	Dec 08, 2008		Director	Shelley Drive Bothwell G71 8TA Glasgow 88		British	1952-11	Accounts Manager	135127440001
HBOS DIRECTORS LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Dec 12, 2007		Director	Trinity Road HX1 2RG Halifax West Yorkshire					73510890002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jan 21, 2003	Dec 12, 2007	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		Company Secretary	46707740002
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 27, 2002	Jan 21, 2003	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
ALLEN, Ann Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	Jun 06, 2006	Jul 14, 2008	Director	Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	England	British	1961-5	Company Director	176340100001
FISHER, David 9 Heath Villas HX3 0BB Halifax West Yorkshire	Jun 06, 2006	Dec 12, 2007	Director	9 Heath Villas HX3 0BB Halifax West Yorkshire	England	British	1958-8	Banker	95229810001
FLEMING, Rodger 7 River Park Honley HD9 6PS Holmfirth West Yorkshire	Jan 21, 2003	Dec 31, 2004	Director	7 River Park Honley HD9 6PS Holmfirth West Yorkshire		British	1949-9	Chartered Surveyor	143127130001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Jan 21, 2003	Dec 31, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director	117069040001
LLOYD, Jonathan Simon Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire	Dec 31, 2004	Jun 06, 2006	Director	Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire		British	1956-5	Chartered Surveyor	95211330001
NEWTON, Christopher Peter Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham	Jul 14, 2008	Dec 08, 2008	Director	Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham		British	1971-8	Company Director	132148410001
PIKE, John Ronald 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	Dec 12, 2007	Dec 08, 2008	Director	7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	United Kingdom	British	1949-9	Head Of Group Property	126875280001
WALKDEN, David James, Mr. Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	Dec 31, 2004	Jun 06, 2006	Director	Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	United Kingdom	British	1958-8	General Manager	3990620006
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Nov 27, 2002	Jan 21, 2003	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People with Significant 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.
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