AIRBLES CONSTRUCTION (NO. 2) LIMITED
Overview
| Company Name | AIRBLES CONSTRUCTION (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC242326 |
| 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 AIRBLES CONSTRUCTION (NO. 2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRBLES CONSTRUCTION (NO. 2) LIMITED located?
| Registered Office Address | James Sellars House (Sixth Floor) 144 West George Street G2 2HG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRBLES CONSTRUCTION (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 284) LIMITED | Jan 15, 2003 | Jan 15, 2003 |
What are the latest accounts for AIRBLES CONSTRUCTION (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AIRBLES CONSTRUCTION (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Macroberts Corporate Services Limited as a secretary on Feb 18, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Capella Building (Tenth Floor) York Street Glasgow G2 8JX to James Sellars House (Sixth Floor) 144 West George Street Glasgow G2 2HG on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of AIRBLES CONSTRUCTION (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSSE, Anna Jacqueline | Director | Residence I 41 Ferncroft Avenue NW3 7PG London | United Kingdom | British | Director | 114495820001 | ||||||||
| REGENT CAPITAL SERVICES LIMITED | Director | 2nd Floor 69/85 Tabernacle Street EC2A 4RR London |
| 120873770001 | ||||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | Company Secretary | 46707740002 | |||||||||
| HBOS SECRETARIES LIMITED | Secretary | Trinity Road HX1 2RG Halifax West Yorkshire | 73512200002 | |||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) |
| 130204580001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| ALLEN, Ann | Director | Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire | England | British | Company Director | 176340100001 | ||||||||
| FISHER, David | Director | 9 Heath Villas HX3 0BB Halifax West Yorkshire | England | British | Banker | 95229810001 | ||||||||
| FLEMING, Rodger | Director | 7 River Park Honley HD9 6PS Holmfirth West Yorkshire | British | Chartered Surveyor | 143127130001 | |||||||||
| KERR, Ian David | Director | 2/5 Drumsheugh Gardens EH3 7QT Edinburgh | British | Director | 117069040001 | |||||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | Chartered Surveyor | 95211330001 | |||||||||
| NEWTON, Christopher Peter | Director | Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham | British | Company Director | 132148410001 | |||||||||
| PIKE, John Ronald | Director | 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire | United Kingdom | British | Head Of Group Property | 126875280001 | ||||||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | General Manager | 3990620006 | ||||||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 | |||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of AIRBLES CONSTRUCTION (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airbles Road Properties Limited | Apr 06, 2016 | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | No | ||||||||||
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Natures of Control
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Does AIRBLES CONSTRUCTION (NO. 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Mar 26, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The chargor assigns all its right, title and interest in and to the related rights. See form 410 schedule for full details. | ||||
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