ABERDEEN AIRPORT (DEVELOPMENT) LTD
Overview
| Company Name | ABERDEEN AIRPORT (DEVELOPMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453009 |
| 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 ABERDEEN AIRPORT (DEVELOPMENT) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABERDEEN AIRPORT (DEVELOPMENT) LTD located?
| Registered Office Address | 22a Rutland Square EH1 2BB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN AIRPORT (DEVELOPMENT) LTD?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.172) LIMITED | Jun 25, 2013 | Jun 25, 2013 |
What are the latest accounts for ABERDEEN AIRPORT (DEVELOPMENT) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ABERDEEN AIRPORT (DEVELOPMENT) LTD?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN AIRPORT (DEVELOPMENT) LTD?
| 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 | ||||||||||||||
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 22a Rutland Square Edinburgh EH1 2BB on Mar 17, 2015 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Darren Broadbent as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Paul James Ellis as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Timothy Spanner as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Weatherby as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed lister square (no.172) LIMITED\certificate issued on 22/07/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of ABERDEEN AIRPORT (DEVELOPMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Darren | Director | Rutland Square EH1 2BB Edinburgh 22a Scotland | United Kimgdom | British | 172827170001 | |||||||||
| ELLIS, Paul James | Director | Rutland Square EH1 2BB Edinburgh 22a Scotland | England | British | 172835210001 | |||||||||
| SPANNER, Richard Timothy | Director | Rutland Square EH1 2BB Edinburgh 22a Scotland | Scotland | British | 68850790003 | |||||||||
| WEATHERBY, Scott | Director | Rutland Square EH1 2BB Edinburgh 22a Scotland | Scotland | British | 147052620001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | 40070480004 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 147842740001 |
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