AIRBLES CONSTRUCTION (NO. 2) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
AIRBLES CONSTRUCTION (NO. 2) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
AIRBLES CONSTRUCTION (NO. 2) LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: SC242326. The accounts status is TOTAL EXEMPTION FULL.
AIRBLES CONSTRUCTION (NO. 2) LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: SC242326. The accounts status is TOTAL EXEMPTION FULL.
AIRBLES CONSTRUCTION (NO. 2) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
JAMES SELLARS HOUSE (SIXTH FLOOR)
GLASGOW
G2 2HG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2020 | 26/02/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT CAPITAL SERVICES LIMITED | Corporate Director | 2008-12-19 | CURRENT | ||
MS ANNA JACQUELINE JOSSE | Sep 1964 | British | Director | 2008-12-19 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-03-11 UNTIL 2021-02-18 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-21 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-01-21 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-12 UNTIL 2008-12-19 | RESIGNED | ||
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 2004-12-31 UNTIL 2006-06-06 | RESIGNED |
MR JOHN RONALD PIKE | Sep 1949 | British | Director | 2007-12-12 UNTIL 2008-12-19 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 2004-12-31 UNTIL 2006-06-06 | RESIGNED |
CHRISTOPHER PETER NEWTON | Aug 1971 | British | Director | 2008-07-14 UNTIL 2008-12-19 | RESIGNED |
IAN DAVID KERR | Aug 1955 | British | Director | 2003-01-21 UNTIL 2004-12-31 | RESIGNED |
MR RODGER FLEMING | Sep 1949 | British | Director | 2003-01-21 UNTIL 2004-12-31 | RESIGNED |
MR DAVID FISHER | Aug 1958 | British | Director | 2006-06-06 UNTIL 2007-12-12 | RESIGNED |
MS ANN ALLEN | May 1961 | British | Director | 2006-06-06 UNTIL 2008-07-14 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2003-01-21 UNTIL 2007-12-12 | RESIGNED |
HBOS DIRECTORS LIMITED | Corporate Director | 2007-12-12 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbles Road Properties Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |