AAR 2007 LIMITED
Overview
| Company Name | AAR 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315838 |
| 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 AAR 2007 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AAR 2007 LIMITED located?
| Registered Office Address | Norfolk House Pitmedden Road Dyce AB21 0DP Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAR 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AAR 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP | 1 pages | AD02 | ||||||||||
Termination of appointment of Colin Carrick Watson as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Findlay as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Carrick Watson as a secretary on Dec 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Stewart as a director on Jul 10, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sandeep Sharma as a director on Jul 10, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Termination of appointment of David Workman as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of AAR 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, John | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | 205384220001 | |||||||||||||
| STEWART, David Andrew | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | United Kingdom | British | Finance Director | 193229060001 | ||||||||||
| GLEN, Andrew Lundie | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom | British | 161184950001 | ||||||||||||
| WATSON, Colin Carrick | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | British | 162993080001 | ||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 900018800001 | ||||||||||||
| CHISHOLM, Bruce | Director | Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire | Aberdeen | British | Accountant | 102208940001 | ||||||||||
| GLEN, Andrew Lundie | Director | Albyn Place AB10 1PS Aberdeen 12-16 Aberdeenshire United Kingdom | Scotland | British | Certified Accountant | 102046410002 | ||||||||||
| RAY, John William | Director | Oakingham House Nuffield RG9 5TF Henley-On-Thames Oxfordshire | England | British | Company Director | 15648940002 | ||||||||||
| SHARMA, Sandeep | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House Aberdeenshire | United Kingdom | British | Accountant | 164591110001 | ||||||||||
| WATSON, Colin Carrick | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House United Kingdom | Scotland | British | Lawyer And Company Director | 162886860001 | ||||||||||
| WORKMAN, David Miller | Director | Pitmedden Road Dyce AB21 0DP Aberdeen Norfolk House | Scotland | British | Director | 64928850001 |
Who are the persons with significant control of AAR 2007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stork Technical Services Holding B.V. | Apr 06, 2016 | Van Deventerlaan 121 2776 3528AG Utrecht Stork Technical Services Utrecht Netherlands | No | ||||||||||
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Natures of Control
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Does AAR 2007 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 07, 2011 Delivered On Jun 21, 2011 | Satisfied | 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
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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