SUBAIR EUROPE LIMITED

Overview

Company Name	SUBAIR EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC309963
Jurisdiction	Scotland
Date of Creation	Oct 11, 2006
Date of Cessation	Mar 25, 2011

Summary

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

What is the purpose of SUBAIR EUROPE LIMITED?

(9262) /

Where is SUBAIR EUROPE LIMITED located?

Registered Office Address	52 - 54 Queen's Road AB15 4YE Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUBAIR EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for SUBAIR EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2010

Annual return made up to Oct 11, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2010	Statement of capital on Nov 18, 2010 Capital: GBP 100	SH01

Nov 18, 2010

Application to strike the company off the register

3 pages

DS01

Aug 13, 2010

Total exemption small company accounts made up to Nov 30, 2009

8 pages

Nov 24, 2009

Annual return made up to Oct 11, 2009 with full list of shareholders

8 pages

AR01

Nov 24, 2009

Registered office address changed from 52 Queens Road Aberdeen AB15 4YE on Nov 24, 2009

1 pages

AD01

Nov 24, 2009

Secretary's details changed for Raeburn Christie Clark & Wallace on Nov 08, 2009

2 pages

CH04

Nov 24, 2009

Director's details changed for Peter George Thomas Stewart on Nov 08, 2009

2 pages

CH01

Sep 30, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Jan 27, 2009

legacy

5 pages

363a

Jan 27, 2009

legacy

1 pages

288c

Nov 12, 2008

legacy

3 pages

410(Scot)

Jul 29, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Nov 14, 2007

legacy

4 pages

363a

Feb 08, 2007

legacy

1 pages

225

Feb 07, 2007

legacy

1 pages

287

Nov 16, 2006

legacy

1 pages

122

Nov 15, 2006

legacy

2 pages

88(2)R

Nov 15, 2006

legacy

2 pages

88(2)R

Nov 15, 2006

Memorandum and Articles of Association

41 pages

Nov 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 15, 2006

legacy

2 pages

288a

Nov 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SUBAIR EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE

Oct 11, 2006

Nominee Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	THE SCOTTISH PATNERSHIP ACT 1890

900018800001

DONALD, William Marr

Nov 06, 2006

Director

Marrlaine

Netherley

AB39 3QN Stonehaven

Kincardineshire

Scotland

British

1955-4

Company Director

107302810001

FORSYTH, Andrew Charles

Nov 06, 2006

Director

8 Pinecrest Circle

Bieldside

AB15 9FN Aberdeen

Scotland

British

1962-10

Accountant

94569720001

HENDRY, Brian

Nov 06, 2006

Director

49 Gray Street

AB10 6JD Aberdeen

Scotland

British

1958-7

Director Of Sport

963710002

STEWART, Peter George Thomas

Nov 06, 2006

Director

The Old Drill Hall

South Street

KY15 7AT Falkland

Fife

United Kingdom

British

1981-1

Company Director

116862510002

RAEBURN CHRISTIE TRUSTEES LIMITED

Oct 11, 2006

Nov 06, 2006

Nominee Director

16 Albyn Place

AB10 1PS Aberdeen

900027430001

View Detailed Information on Officers and People with Significant Control

Does SUBAIR EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 10, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 12, 2008Registration of a charge (410)

View Detailed Information on Charges

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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