Airlink Management Limited

Company Registration Number: SC192676

Scottish Company

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Airlink Management Limited is a Private Company Limited by Shares first registered on 20 January 1999. Its current registered address is in Glasgow.

Registered Address

AIRLINK FIRST FLOOR
16 GORDON STREET
GLASGOW
G1 3PT

There are 48 companies currently registered at this postcode, including this one.

All companies at G1 3PT

Registration Data

Company Number

SC192676

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

20 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £413,196£299,668£0£0£0£0
Current Assets £172,018£3,093£179,558£56,532£197,225£133,827
of which Cash £661£2,893£39,459£51,472£26£0
Total Assets £585,214£302,761£179,558£56,532£197,225£133,827
Current Liabilities £379,037£153,820£150,346£57,607£185,739£142,723
Net Current Assets £-207,019£-150,727£29,212£-1,075£11,486£-8,896
Total Net Worth £206,177£148,941£31,293£1,075£11,486£8,896

Previous Names

  • SECURITY PARKING LIMITED, active until 3 July 2008
  • PARK N' FLY (GLASGOW) LIMITED, active until 7 March 2003
  • AIRLINK EXPRESS LIMITED, active until 10 February 2003
  • PARK N' FLY (GLASGOW) LIMITED, active until 10 February 2003
  • AIRLINK EXPRESS (SCOTLAND) LIMITED, active until 8 September 1999

Company Officers

  • GIFFORD, Brian Daniel

    Director

    Appointed on 2 April 2015

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: August 1986

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    United Kingdom

  • MCATEER, Anthony Joseph

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    United Kingdom

  • MCGLYNN, John

    Secretary

    Appointed on 22 March 2011

    Resigned on 5 January 2012

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • MCGLYNN, John

    Secretary

    Appointed on 20 January 1999

    Resigned on 17 January 2007

    55 Clark Street
    Paisley
    PA3 1QS

  • MCKELLAR, Blair John

    Secretary

    Appointed on 17 January 2007

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Surveyor

    5a South Park Road
    Hamilton
    South Lanarkshire
    ML3 6PH

  • MCGLYNN, John

    Director

    Appointed on 20 January 1999

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    3 South Avenue
    Paisley
    PA2 7SP

  • MCGLYNN, John

    Director

    Appointed on 20 January 1999

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Co. Directors

    Month of birth: February 1973

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

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

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NDU3MmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTAyNzk2N2FkaXF6a2N4.

  3. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S52UI7F6. Transaction: MzE0NDA3MTk1OGFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y21L1F. Transaction: MzEzOTExODI0M2FkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2RY0. Transaction: MzEzODUwNDg0NGFkaXF6a2N4.

  6. 29 December 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA2REY. Transaction: MzEzODUwNDYyOGFkaXF6a2N4.

  7. 3 April 2015 Termination of appointment of John Mcglynn as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44IR9SQ. Transaction: MzEyMDU3MDQ2OWFkaXF6a2N4.

  8. 3 April 2015 Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44IR9RU. Transaction: MzEyMDU3MDQ2NGFkaXF6a2N4.

  9. 3 April 2015 Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44IR9OP. Transaction: MzEyMDU3MDQ1NGFkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z64TS. Transaction: MzExODExNzcxOWFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI6X3T. Transaction: MzExNDc5NDE1MGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34TJU2Q. Transaction: MzA5NzI5OTc0MGFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8VT5. Transaction: MzA5MjAyODg0NWFkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZX6F2X. Transaction: MzA3MTExNzQxNmFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJN5F4. Transaction: MzA3MDYxMjk4NGFkaXF6a2N4.

  16. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13MC5YQ. Transaction: MzA1MzQxMDMxN2FkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNBEB. Transaction: MzA1MDIzNTIxMGFkaXF6a2N4.

  18. 6 January 2012 Termination of appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZNBE3. Transaction: MzA1MDIzNTAxNWFkaXF6a2N4.

  19. 9 September 2011 Director's details changed for Mr John Mcglynn on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: SRU7WX8L. Transaction: MzA0MzUzNzEzN2FkaXF6a2N4.

  20. 19 August 2011 Secretary's details changed for John Mcglynn on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH03. Barcode: SS7XPWS1. Transaction: MzA0MjM1NTY4OWFkaXF6a2N4.

  21. 19 August 2011 Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: SS7XXWS9. Transaction: MzA0MjM1NTYzN2FkaXF6a2N4.

  22. 6 April 2011 Appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVS0FSXJ. Transaction: MzAzNTExNzIxM2FkaXF6a2N4.

  23. 6 April 2011 Termination of appointment of Blair Mckellar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVS0CSXG. Transaction: MzAzNTExNjY0NmFkaXF6a2N4.

  24. 15 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X17XBSGL. Transaction: MzAzMzgzODMzMmFkaXF6a2N4.

  25. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWSRZRZW. Transaction: MzAzMzA2NDMxNmFkaXF6a2N4.

  26. 18 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XOH9VHM9. Transaction: MzAwOTc0MDE2MmFkaXF6a2N4.

  27. 19 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SJ24LAU6. Transaction: MjAzNTQxODkxNWFkaXF6a2N4.

  28. 1 June 2009 Accounting reference date extended from 30/11/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ7V9A95. Transaction: MjAzNDEyMjQ5MWFkaXF6a2N4.

  29. 21 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBMJ6PS. Transaction: MjAyMzg0OTc5OWFkaXF6a2N4.

  30. 7 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ST5223QN. Transaction: MjAxNTAxNDg1OGFkaXF6a2N4.

  31. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSVVN3KK. Transaction: MjAxNDUxNzMwNmFkaXF6a2N4.

  32. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzcyMzc0NWFkaXF6a2N4.

  33. 1 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWSC211W. Transaction: MjAwODM2ODg3MWFkaXF6a2N4.

  34. 9 February 2008 Return made up to 06/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk5NzkyNGFkaXF6a2N4.

  35. 15 February 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMjI0MGFkaXF6a2N4.

  36. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNjEyOGFkaXF6a2N4.

  37. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNjI4OGFkaXF6a2N4.

  38. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNjM1NmFkaXF6a2N4.

  39. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4MjczN2FkaXF6a2N4.

  40. 11 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2NDUxNmFkaXF6a2N4.

  41. 11 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM0MzQzNGFkaXF6a2N4.

  42. 31 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkxODYwMWFkaXF6a2N4.

  43. 11 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzOTQ5MWFkaXF6a2N4.

  44. 27 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY2Mjg5MmFkaXF6a2N4.

  45. 20 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MDg4MmFkaXF6a2N4.

  46. 19 February 2004 Registered office changed on 19/02/04 from: paxton house 11 woodside crescent charing cross glasgow G3 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODk3OTUyMmFkaXF6a2N4.

  47. 1 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NzcyMzAyMGFkaXF6a2N4.

  48. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTYxNTU3MmFkaXF6a2N4.

  49. 11 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzk3NTExMmFkaXF6a2N4.

  50. 10 February 2003 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MTE0NzU4NDk3YWRpcXprY3g.

  51. 10 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDc1ODQ5N2FkaXF6a2N4.

  52. 16 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NDYwMGFkaXF6a2N4.

  53. 25 June 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk3NzM5NWFkaXF6a2N4.

  54. 10 April 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyMDcxNWFkaXF6a2N4.

  55. 29 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQzNDI2M2FkaXF6a2N4.

  56. 7 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NTc3OWFkaXF6a2N4.

  57. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2NzExNGFkaXF6a2N4.

  58. 18 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIzMTAyNWFkaXF6a2N4.

  59. 7 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNzAwM2FkaXF6a2N4.

  60. 7 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjI0NjgzNWFkaXF6a2N4.

  61. 26 March 1999 Accounting reference date shortened from 31/01/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ1MjEzNGFkaXF6a2N4.

  62. 18 March 1999 Ad 20/01/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE2NTA4NWFkaXF6a2N4.

  63. 18 March 1999 Registered office changed on 18/03/99 from: 55 clark street paisley renfrewshire PA3 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA0Njk4MWFkaXF6a2N4.

  64. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1NzQyMmFkaXF6a2N4.

  65. 18 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxNzE2NGFkaXF6a2N4.

  66. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQyNjI4N2FkaXF6a2N4.

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