AIRLINK (GENERAL PARTNER 1) LTD

AIRLINK (GENERAL PARTNER 1) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRLINK (GENERAL PARTNER 1) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344978
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRLINK (GENERAL PARTNER 1) LTD?

    • (7487) /

    Where is AIRLINK (GENERAL PARTNER 1) LTD located?

    Registered Office Address
    Airlink First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRLINK (GENERAL PARTNER 1) LTD?

    Previous Company Names
    Company NameFromUntil
    AIRLINK MANAGEMENT SOLUTIONS LIMITEDJun 26, 2008Jun 26, 2008

    What are the latest accounts for AIRLINK (GENERAL PARTNER 1) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for AIRLINK (GENERAL PARTNER 1) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mr John Mcglynn on Aug 04, 2011

    3 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Registered office address changed from 55 Clark Street Paisley PA3 1QS on Aug 22, 2011

    2 pagesAD01

    Annual return made up to Jun 26, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 1
    SH01

    Appointment of John Mcglynn as a secretary

    3 pagesAP03

    Termination of appointment of Blair John Mckellar as a secretary

    2 pagesTM02

    Termination of appointment of Blair Mckellar as a director

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed airlink management solutions LIMITED\certificate issued on 20/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2010

    RES15

    legacy

    3 pages363a

    Accounts made up to May 31, 2009

    1 pagesAA

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of AIRLINK (GENERAL PARTNER 1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLYNN, John
    Clark Street
    PA3 1QS Paisley
    55
    Secretary
    Clark Street
    PA3 1QS Paisley
    55
    British159315640001
    MCGLYNN, John
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink
    Scotland
    Director
    First Floor
    16 Gordon Street
    G1 3PT Glasgow
    Airlink
    Scotland
    United KingdomBritishDirector102384480001
    MCKELLAR, Blair John
    South Park Road
    ML3 6PH Hamilton
    5a
    Lanarkshire
    Secretary
    South Park Road
    ML3 6PH Hamilton
    5a
    Lanarkshire
    131462210001
    MCKELLAR, Blair John
    5a South Park Road
    ML3 6PH Hamilton
    South Lanarkshire
    Director
    5a South Park Road
    ML3 6PH Hamilton
    South Lanarkshire
    United KingdomBritishDirector83972530001

    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