AEROBLUE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
AEROBLUE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AEROBLUE LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEROBLUE LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AEROBLUE LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GEORGE HOUSE
GLASGOW
G1 2AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 1999-06-08 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| JOHN CHARLES NASON CRAXTON | Apr 1960 | British | Director | 1998-05-29 UNTIL 1999-08-08 | RESIGNED |
| MARK STJOHN HARDEN | Sep 1960 | British | Secretary | 1999-07-09 UNTIL 1999-12-07 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-20 UNTIL 2003-03-03 | RESIGNED |
| MRS LESLEY AMANDA THOMAS | Sep 1960 | British | Secretary | 2000-05-22 UNTIL 2001-07-20 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| CRAXTON & GRANT SSC | Corporate Secretary | 1998-10-30 UNTIL 1999-07-09 | RESIGNED | ||
| CRAXTON & MERCER | Corporate Secretary | 1998-05-29 UNTIL 1998-10-30 | RESIGNED | ||
| OP SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-05-20 UNTIL 1998-05-29 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-05-20 UNTIL 1998-05-29 | RESIGNED | ||
| MR IAN RAPLEY | Aug 1963 | British | Secretary | 2005-08-19 UNTIL 2012-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhold Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |