AIRBORNE ENERGY LIMITED
Overview
| Company Name | AIRBORNE ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRBORNE ENERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AIRBORNE ENERGY LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBORNE ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AIRBORNE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
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 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Unit 19 Imex Centre Dryden Road Loanhead Edinburgh EH20 9LZ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Mar 07, 2016 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2015
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Howard John Manning as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2014
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Juan Carlos Soto on Jan 17, 2014 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Appointment of Mr Juan Carlos Soto as a director on Jan 17, 2014 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon James Hardy as a director on Jan 17, 2014 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2013
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Sep 23, 2013 | 5 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||||||||||
Who are the officers of AIRBORNE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, David James | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor United Kingdom | Scotland | British | 1417270003 | |||||
| HARDY, Simon James | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor United Kingdom | Scotland | British | 103934430001 | |||||
| SOTO SOTO, Juan Carlos | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor United Kingdom | Scotland | British | 188328540002 | |||||
| MANNING, Howard John, Dr | Director | Imex Centre Dryden Road Loanhead EH20 9LZ Edinburgh Unit 19 Scotland | Uk | British | 71657740001 |
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