AIRPORT MANAGEMENT SERVICES UK LTD.

AIRPORT MANAGEMENT SERVICES UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAIRPORT MANAGEMENT SERVICES UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349987
    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 AIRPORT MANAGEMENT SERVICES UK LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIRPORT MANAGEMENT SERVICES UK LTD. located?

    Registered Office Address
    Unit 3 Earnhill Road
    PA16 0EQ Greenock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRPORT MANAGEMENT SERVICES UK LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for AIRPORT MANAGEMENT SERVICES UK LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AIRPORT MANAGEMENT SERVICES UK 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

    3 pagesDS01

    Accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Henry Glasgow on Sep 30, 2013

    2 pagesCH01

    Accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    3 pagesAR01

    Accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Henry Glasgow on Dec 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of AIRPORT MANAGEMENT SERVICES UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASGOW, Henry
    Earnhill Road
    PA16 0EQ Greenock
    Unit 3
    Director
    Earnhill Road
    PA16 0EQ Greenock
    Unit 3
    United KingdomBritish123656450001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    133987450001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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