AERO HANDLING LIMITED
Overview
| Company Name | AERO HANDLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249026 |
| 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 AERO HANDLING LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AERO HANDLING LIMITED located?
| Registered Office Address | Cirrus Building 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERO HANDLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AERO ENGINEERING LIMITED | May 01, 2009 | May 01, 2009 |
| CALEDONIAN AIRBORNE ENGINEERING LIMITED | Sep 17, 2003 | Sep 17, 2003 |
| REECEMALL LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for AERO HANDLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for AERO HANDLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AERO HANDLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Stewart Andrew Adams on May 22, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Logan Air Ltd St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Stewart Andrew Adams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Hage as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Scott Grier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hinkles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Godfrey Preston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Roger Steven Hage as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed aero engineering LIMITED\certificate issued on 14/06/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AERO HANDLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Stewart Andrew | Director | 9 Marchburn Drive, Glasgow Airport PA3 2SJ Paisley Cirrus Building Renfrewshire Scotland | United Kingdom | British | Managing Director | 175340240002 | ||||
| HARRISON, David Alexander | Director | Cove G84 0NZ Helensburgh Tromie House United Kingdom | Scotland | British | Accountant | 72350900001 | ||||
| PRESTON, Philip Godfrey | Director | Darleith Road Cardross G82 5HN Dumbarton Darleith Lodge Scotland | Scotland | British | Director | 99847080002 | ||||
| HARRISON, David Alexander | Secretary | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | British | Accountant | 72350900001 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ARNASON, Atli Georg | Director | 9 Scotsmill View AB21 0FZ Blackburn Aberdeenshire | Scotland | Icelandic | Director | 123946420001 | ||||
| ARNASON, Runar Fossadal | Director | Norourvellir 16 230 Keflavik Iceland | Icelandic | Director | 82119660001 | |||||
| GRIER, Scott | Director | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | Scotland | British | Director | 54091680003 | ||||
| HAGE, Roger Steven | Director | Glasgow Airport PA3 2TG Paisley St Andrews Drive Renfrewshire | United Kingdom | British | Director Of Service Delivery | 159506490001 | ||||
| HINKLES, Jonathan Paul | Director | Bridge Cottage 1 Redehall Road RH6 9PX Smallfield Surrey | England | British | Airline Manager | 74315550003 | ||||
| MACPHAIL, Dennis Mckinnon | Director | 'Morar' 2 Hazel Avenue DD2 1QD Dundee Angus | British | Managing Director | 63104310004 | |||||
| SHARAFANI, Jamal Ismail | Director | 17 Tappie View AB21 0LN Blackburn Aberdeenshire | Scotland | British | Aircraft Engineer | 90581250002 | ||||
| TIERNEY, Peter | Director | The Clachan Campsie Glen G66 7AB Glasgow The Cottage, 4 | Scotland | British | Director | 132283210001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does AERO HANDLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 04, 2003 Delivered On Sep 13, 2003 | 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