Air Profile 2000 Limited

Company Registration Number: SC129317

Scottish Company

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Air Profile 2000 Limited is a Private Company Limited by Shares first registered on 15 January 1991. Its current registered address is in Bridge of Weir, Renfrewshire.

Registered Address

HOMELEA HOUSE,FAITH AVENUE
QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3SX

There are 93 companies currently registered at this postcode, including this one.

All companies at PA11 3SX

Registration Data

Company Number

SC129317

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

15 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5050 - Retail sale of automotive fuel

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 1998

Accounts Next Due

31 May 2000

Returns Last Made Up

15 January 1998

Returns Next Due

12 February 1999

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Catherine Denise

    Secretary

    Appointed on 10 April 1995

     

    15 Dornoch Avenue
    Giffnock
    Glasgow
    G46 6QH

  • MCLAUGHLIN, Catherine Denise

    Director

    Appointed on 10 April 1995

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1960

    15 Dornoch Avenue
    Giffnock
    Glasgow
    G46 6QH

  • MCLAUGHLIN, Leslie

    Director

    Appointed on 3 May 1991

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: February 1960

    15 Dornoch Avenue
    Giffnock
    Glasgow
    Lanarkshire
    G46 6QH

  • SALGO, Peter George

    Secretary

    Appointed on 3 May 1991

    Resigned on 13 April 1995

    31 Shieldhall Road
    Glasgow
    Lanarkshire
    G51 4XB

  • DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

    Corporate Secretary

    Appointed on 15 January 1991

    Resigned on 3 May 1981

    109 Douglas Street
    Glasgow
    G2 4HB

  • MCLEW, Kenneth David Brownlie

    Director

    Appointed on 15 January 1991

    Resigned on 3 May 1991

    Nationality: British

    Month of birth: October 1944

    15 Hamilton Avenue
    Pollokshields
    Glasgow
    Lanarkshire
    G41 4JG

  • MCNEILL, James Stuart

    Director

    Appointed on 15 January 1991

    Resigned on 3 May 1991

    Nationality: British

    Month of birth: October 1955

    13 Springkell Gardens
    Pollokshields
    Glasgow
    Lanarkshire
    G41 4BP

  • SALGO, Peter George

    Director

    Appointed on 3 May 1991

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1945

    31 Shieldhall Road
    Glasgow
    Lanarkshire
    G51 4XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 1999 Constitution of continuance liquidation creditors committee [View PDF]

    Category: Insolvency. Type: 4.22(Scot). Transaction: MDEwODA3MjU5OGFkaXF6a2N4.

  2. 18 December 1998 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDEwNzAwMjYwMGFkaXF6a2N4.

  3. 20 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5MDgyOTM2NmFkaXF6a2N4.

  4. 24 July 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ3Njk2NmFkaXF6a2N4.

  5. 24 July 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5ODY3NTE3NGFkaXF6a2N4.

  6. 4 July 1998 Registered office changed on 04/07/98 from: breckenridge house 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcwMTgxNmFkaXF6a2N4.

  7. 14 March 1997 Registered office changed on 14/03/97 from: 7 royal crescent glasgow G3 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5MTExM2FkaXF6a2N4.

  8. 14 February 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5OTY3NWFkaXF6a2N4.

  9. 10 January 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NjMxMDQ0NGFkaXF6a2N4.

  10. 21 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA0NDY3NTgzM2FkaXF6a2N4.

  11. 19 February 1996 Return made up to 15/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA2MDQ1NWFkaXF6a2N4.

  12. 1 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQyMTQzN2FkaXF6a2N4.

  13. 5 May 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTU1MDE3NmFkaXF6a2N4.

  14. 4 April 1995 Registered office changed on 04/04/95 from: 71 whitefield road glasgow G51 2SG

    Category: Address. Type: 287. Transaction: MDA1MDExMzc5N2FkaXF6a2N4.

  15. 26 January 1995 Return made up to 15/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NzY4M2FkaXF6a2N4.

  16. 29 September 1994 Registered office changed on 29/09/94 from: 31 shieldhall road glasgow G51 4XB

    Category: Address. Type: 287. Transaction: MDEyMDU2MjYyNGFkaXF6a2N4.

  17. 12 March 1994 Return made up to 15/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3Nzc0MGFkaXF6a2N4.

  18. 12 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyNjgxMDY0N2FkaXF6a2N4.

  19. 2 February 1993 Return made up to 15/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5NjU1OGFkaXF6a2N4.

  20. 16 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0OTc0NDUwN2FkaXF6a2N4.

  21. 27 May 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MDk1MDI0MmFkaXF6a2N4.

  22. 22 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDU5NzAxMGFkaXF6a2N4.

  23. 1 May 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzNTYxMjI2NmFkaXF6a2N4.

  24. 25 February 1992 Return made up to 15/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyNjk1MGFkaXF6a2N4.

  25. 22 October 1991 Ad 15/10/91--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDIyMTQ2NmFkaXF6a2N4.

  26. 17 October 1991 Partic of mort/charge 12306

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDIxNjk5NGFkaXF6a2N4.

  27. 17 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA5Mzg3OWFkaXF6a2N4.

  28. 2 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzczMjk0NWFkaXF6a2N4.

  29. 2 September 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyMTY3NzY4OWFkaXF6a2N4.

  30. 30 August 1991 Registered office changed on 30/08/91 from: 109 douglas street glasgow G2 4HB

    Category: Address. Type: 287. Transaction: MDA2MDk3MjA0M2FkaXF6a2N4.

  31. 12 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTI2MzcxMGFkaXF6a2N4.

  32. 12 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjM1MjMzMWFkaXF6a2N4.

  33. 12 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQzMDY0NmFkaXF6a2N4.

  34. 15 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY3NjQ4OGFkaXF6a2N4.

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