Aeroblue Limited

Company Registration Number: SC185922

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeroblue Limited is a Private Company Limited by Shares first registered on 20 May 1998. Its current registered address is in Glasgow.

Registered Address

GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD

There are 31 companies currently registered at this postcode, including this one.

All companies at G1 2AD

Registration Data

Company Number

SC185922

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALLAM, Paul

    Secretary

    Appointed on 1 March 2012

     

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • MCGILL, Christopher Charles

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • PROCTER, William Kenneth

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    35
    Park Lane
    London
    W1K 1RB

  • CRAXTON & GRANT SSC

    Secretary

    Appointed on 30 October 1998

    Resigned on 9 July 1999

    1 Station Road
    Bridge Of Weir
    Renfrewshiref
    PA11 3LH

  • CRAXTON & MERCER

    Secretary

    Appointed on 29 May 1998

    Resigned on 30 October 1998

    28 High Street
    Paisley
    Renfrewshire
    PA1 2BZ

  • HARDEN, Mark Stjohn

    Secretary

    Appointed on 9 July 1999

    Resigned on 7 December 1999

    12 The Park
    St Albans
    Hertfordshire
    AL1 4RY

  • INGHAM, Michael Harry Peter

    Secretary

    Appointed on 20 July 2001

    Resigned on 3 March 2003

    3 Lauriston Road
    Wimbledon
    London
    SW19 4TJ

  • OP SECRETARIES LIMITED

    Secretary

    Appointed on 5 November 2001

    Resigned on 2 January 2003

    18 Upper Grosvenor Street
    London
    W1K 7PW

  • RAPLEY, Ian

    Secretary

    Appointed on 19 August 2005

    Resigned on 27 December 2012

    35
    Park Lane
    London
    W1K 1RB
    United Kingdom

  • THOMAS, Lesley Amanda

    Secretary

    Appointed on 22 May 2000

    Resigned on 20 July 2001

    27 South Cottage Gardens
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5EH

  • WOLFSON, Alan

    Secretary

    Appointed on 3 March 2003

    Resigned on 29 February 2012

    43 Lyndhurst Gardens
    London
    N3 1TA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1998

    Resigned on 29 May 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CRAXTON, John Charles Nason

    Director

    Appointed on 29 May 1998

    Resigned on 8 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1960

    Overton Overton Road
    Johnstone
    Renfrewshire
    PA5 8JD

  • MCGILL, Christopher Charles

    Director

    Appointed on 24 August 2009

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    The Old Barn
    The Holloway
    Whiteleaf
    Buckinghamshire
    HP27 0LR

  • RAPLEY, Ian

    Director

    Appointed on 10 June 2010

    Resigned on 17 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    35
    Park Lane
    London
    W1K 1RB

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 20 May 1998

    Resigned on 29 May 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59MFRAY. Transaction: MzE1MTE4NzYzOGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53208AZ. Transaction: MzE0NDM3Njg2OWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR3TC. Transaction: MzEyNTM4NTk4MGFkaXF6a2N4.

  4. 21 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S47GEJYW. Transaction: MzEyMzIxODc2NmFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8UCHA. Transaction: MzEwMzA1MjgzM2FkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S347O9GH. Transaction: MzA5NjkxNTQ1NGFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNEGB. Transaction: MzA3ODQ5ODM5NGFkaXF6a2N4.

  8. 11 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S21V7GE2. Transaction: MzA3MjYzOTcxOGFkaXF6a2N4.

  9. 3 January 2013 Termination of appointment of Ian Rapley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9FX5U. Transaction: MzA3MDM5NTk5OWFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1EBF2EH. Transaction: MzA2MTY3MDQwMGFkaXF6a2N4.

  11. 27 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DWNXCH. Transaction: MzA2MTQ5Mzc2MGFkaXF6a2N4.

  12. 2 March 2012 Secretary's details changed for Mr Ian Rapley on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X13V0TB6. Transaction: MzA1MzQ5NTI5N2FkaXF6a2N4.

  13. 2 March 2012 Appointment of Mr Paul Hallam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13V0T43. Transaction: MzA1MzQ5NTI0MWFkaXF6a2N4.

  14. 2 March 2012 Termination of appointment of Alan Wolfson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13V0SVC. Transaction: MzA1MzQ5NTE5N2FkaXF6a2N4.

  15. 21 February 2012 Registered office address changed from 1 Station Road Bridge of Weir Renfrewshire PA11 3LH on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1352HUA. Transaction: MzA1MjgwMjY0MWFkaXF6a2N4.

  16. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRGM7XK9. Transaction: MzA0NDE2MjA3MmFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X45J0VL5. Transaction: MzAzOTk4NDA3N2FkaXF6a2N4.

  18. 7 April 2011 Appointment of Mr Christopher Chalres Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA5AGT3Y. Transaction: MzAzNTIzMTk5MWFkaXF6a2N4.

  19. 5 April 2011 Termination of appointment of Ian Rapley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X98KVT1N. Transaction: MzAzNTA4MTU4NGFkaXF6a2N4.

  20. 24 August 2010 Termination of appointment of Christopher Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMYDPMJ1. Transaction: MzAyMTk1OTQwNWFkaXF6a2N4.

  21. 28 July 2010 Appointment of Ian Rapley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0TTHLUS. Transaction: MzAyMDM1MjkwOWFkaXF6a2N4.

  22. 27 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XL0KRKCP. Transaction: MzAxNjQ2MzM4MWFkaXF6a2N4.

  23. 11 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5S8BJWN. Transaction: MzAxNTI4Mzg0NWFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Mr. William Kenneth Procter on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AZ32UI0Q. Transaction: MzAxMTkyMzM0M2FkaXF6a2N4.

  25. 13 November 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6M6EJE. Transaction: MzAwMjgzNzkyMWFkaXF6a2N4.

  26. 16 September 2009 Director appointed christopher charles mcgill [View PDF]

    Category: Officers. Type: 288a. Barcode: P5ISRCZ6. Transaction: MjA0MTQzMDUzOWFkaXF6a2N4.

  27. 10 September 2009 Director's change of particulars / william proctor / 26/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P5OOYCYE. Transaction: MjA0MTA2OTI1NmFkaXF6a2N4.

  28. 25 August 2009 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L245QCJH. Transaction: MjAzOTkwNzY0M2FkaXF6a2N4.

  29. 26 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4DQA60. Transaction: MjAzMzY5Mjk5MWFkaXF6a2N4.

  30. 21 July 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8RC1L9. Transaction: MjAwOTM4MzI2MmFkaXF6a2N4.

  31. 1 February 2008 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTY1NTg2N2FkaXF6a2N4.

  32. 14 November 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI5NzE0M2FkaXF6a2N4.

  33. 12 February 2007 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA3OTIzMWFkaXF6a2N4.

  34. 6 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDEwNDMwMWFkaXF6a2N4.

  35. 2 January 2007 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5MzAxNWFkaXF6a2N4.

  36. 27 June 2006 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjA5MzI3NGFkaXF6a2N4.

  37. 14 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjE1MjMxNWFkaXF6a2N4.

  38. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MTk0MmFkaXF6a2N4.

  39. 28 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwMjQzM2FkaXF6a2N4.

  40. 7 February 2005 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAzMzM2MmFkaXF6a2N4.

  41. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjMwMjMxNmFkaXF6a2N4.

  42. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY1MzYxOGFkaXF6a2N4.

  43. 25 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1NTEyMGFkaXF6a2N4.

  44. 14 November 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzE2NzgzNmFkaXF6a2N4.

  45. 9 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTI5MjYxOGFkaXF6a2N4.

  46. 19 August 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1MTg3OGFkaXF6a2N4.

  47. 15 August 2003 Registered office changed on 15/08/03 from: c/o messrs burnett W.S. 15 montagu terrace edinburgh EH3 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE4NDk2MWFkaXF6a2N4.

  48. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzOTE1MWFkaXF6a2N4.

  49. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzNTAxMWFkaXF6a2N4.

  50. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg1MjE1OWFkaXF6a2N4.

  51. 14 February 2003 Registered office changed on 14/02/03 from: 28 high street paisley renfrewshire PA1 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM5NzUzMmFkaXF6a2N4.

  52. 1 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTYwNTUxNGFkaXF6a2N4.

  53. 27 September 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0Mzg0NGFkaXF6a2N4.

  54. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExMDI0M2FkaXF6a2N4.

  55. 30 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc0MTc4M2FkaXF6a2N4.

  56. 8 October 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzMDU4M2FkaXF6a2N4.

  57. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg0NzI0MmFkaXF6a2N4.

  58. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3MTQ0MmFkaXF6a2N4.

  59. 27 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE1NTk4MmFkaXF6a2N4.

  60. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE0MTkxNGFkaXF6a2N4.

  61. 21 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjIwNjY5MmFkaXF6a2N4.

  62. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA3NzA1M2FkaXF6a2N4.

  63. 21 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc0MzcyNmFkaXF6a2N4.

  64. 21 February 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNzc2ODIxM2FkaXF6a2N4.

  65. 9 February 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzA1MzM0NWFkaXF6a2N4.

  66. 25 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQyMjM1MGFkaXF6a2N4.

  67. 8 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NjMxMmFkaXF6a2N4.

  68. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwNTU1OGFkaXF6a2N4.

  69. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE1MzI0OWFkaXF6a2N4.

  70. 16 May 2000 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzczMTkyM2FkaXF6a2N4.

  71. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwNjk3OWFkaXF6a2N4.

  72. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0MjYyOWFkaXF6a2N4.

  73. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2MjI3MWFkaXF6a2N4.

  74. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTI2NmFkaXF6a2N4.

  75. 11 August 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4ODEzOWFkaXF6a2N4.

  76. 10 May 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTc3OTI4M2FkaXF6a2N4.

  77. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1OTczNGFkaXF6a2N4.

  78. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIwMTIyOWFkaXF6a2N4.

  79. 17 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc2ODAzMWFkaXF6a2N4.

  80. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4NjI0NmFkaXF6a2N4.

  81. 17 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ5NTcwNGFkaXF6a2N4.

  82. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3ODgwN2FkaXF6a2N4.

  83. 17 June 1998 Registered office changed on 17/06/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMzMDEyNGFkaXF6a2N4.

  84. 17 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY5MjUzNGFkaXF6a2N4.

  85. 17 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTk2NDk4N2FkaXF6a2N4.

  86. 20 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY2MzEwNWFkaXF6a2N4.

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