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 18 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

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

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