Airlink Asset Management Limited

Company Registration Number: SC209640

Scottish Company

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Airlink Asset Management Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Glasgow.

Registered Address

AIRLINK FIRST FLOOR
16 GORDON STREET
GLASGOW
G1 3PT

There are 50 companies currently registered at this postcode, including this one.

All companies at G1 3PT

Registration Data

Company Number

SC209640

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

  • AIRLINK SECURITY PARK LIMITED, active until 4 March 2013
  • SECUREDCARPARKS.COM LIMITED, active until 11 March 2008
  • AIRLINK LIMITED, active until 7 February 2002

Company Officers

  • GIFFORD, Brian Daniel

    Director

    Appointed on 1 May 2013

     

    Nationality: Scottish

    Occupation: Accountant

    Month of birth: August 1986

    First Floor, 16 Gordon St
    Glasgow
    City Of Glasgow
    G1 3PT
    Scotland

  • MCATEER, Anthony Joseph

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1986

    16
    Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • MCGLYNN, John

    Secretary

    Appointed on 22 March 2011

    Resigned on 1 June 2012

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • MCGLYNN, John

    Secretary

    Appointed on 2 August 2000

    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

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCGLYNN, John

    Director

    Appointed on 2 August 2000

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1940

    3 South Avenue
    Paisley
    PA2 7SP

  • MCGLYNN, John

    Director

    Appointed on 2 August 2000

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1973

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJASPC. Transaction: MzE1NDI0MDY1N2FkaXF6a2N4.

  2. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA31IB. Transaction: MzEzODUwODYzNWFkaXF6a2N4.

  3. 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: X4NA2ZYJ. Transaction: MzEzODUwODE5M2FkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRZJTF. Transaction: MzEyODk5ODYxN2FkaXF6a2N4.

  5. 2 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: X44G8IJS. Transaction: MzEyMDU0MTk3N2FkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WG70Q. Transaction: MzExNzk3NDQ2MWFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFSQO. Transaction: MzEwNTAyMDQzOWFkaXF6a2N4.

  8. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNIHV. Transaction: MzA5NTQzMzAzMGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FYAO. Transaction: MzA4MjgwMzI5MmFkaXF6a2N4.

  10. 25 June 2013 Appointment of Brian Daniel Gifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2B1HNIH. Transaction: MzA4MDQzMTY1NmFkaXF6a2N4.

  11. 25 June 2013 Appointment of Anthony Mcateer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2B1HNIP. Transaction: MzA4MDQzMTMzN2FkaXF6a2N4.

  12. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S23GSNQ1. Transaction: MzA3Mzg2ODk1MmFkaXF6a2N4.

  13. 4 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mzg2ODQ5NmFkaXF6a2N4.

  14. 16 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZX6F9K. Transaction: MzA3MTE5Mjc0NmFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPPTF. Transaction: MzA2MTg1MzQyM2FkaXF6a2N4.

  16. 2 August 2012 Termination of appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGPPT7. Transaction: MzA2MTg1MjgzMmFkaXF6a2N4.

  17. 2 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: S13OUL09. Transaction: MzA1MzQ5NTY0OGFkaXF6a2N4.

  18. 2 March 2012 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: S13OUL0P. Transaction: MzA1MzQ5NTM5NGFkaXF6a2N4.

  19. 8 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: SRUPJX8Q. Transaction: MzA0MzQ5NTU0M2FkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XKQI2WZM. Transaction: MzA0MjcxMDU5N2FkaXF6a2N4.

  21. 22 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: SS7O5WS8. Transaction: MzA0MjQ0MjE1NGFkaXF6a2N4.

  22. 22 August 2011 Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: SS7OLWSO. Transaction: MzA0MjQ0MTk5OWFkaXF6a2N4.

  23. 6 April 2011 Appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVS07SXB. Transaction: MzAzNTExNzMzNmFkaXF6a2N4.

  24. 6 April 2011 Termination of appointment of Blair Mckellar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVS0KSXO. Transaction: MzAzNTExNjU4MmFkaXF6a2N4.

  25. 4 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SVSZ0SW2. Transaction: MzAzNTAwODYwNWFkaXF6a2N4.

  26. 31 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X390TMZN. Transaction: MzAyMjMyNDExNmFkaXF6a2N4.

  27. 10 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SDEC8EO5. Transaction: MzAwMjU4MDg5N2FkaXF6a2N4.

  28. 10 November 2009 Previous accounting period shortened from 30 November 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: SDE7CEO4. Transaction: MzAwMjU4MDcwMGFkaXF6a2N4.

  29. 5 November 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XX0OSEPD. Transaction: MzAwMjIxNzY1OGFkaXF6a2N4.

  30. 19 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJ24IAU3. Transaction: MjAzNTQzNDAyNWFkaXF6a2N4.

  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: SSVVF3KC. Transaction: MjAxNDUyMTg2NWFkaXF6a2N4.

  32. 17 September 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: STZFM33R. Transaction: MjAxMzU0NTM2NmFkaXF6a2N4.

  33. 10 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1VAQXWH. Transaction: MjAwMTIzMzMxOWFkaXF6a2N4.

  34. 3 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMjgwNmFkaXF6a2N4.

  35. 10 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzE3MmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3NTcwNjQxNGFkaXF6a2N4.

  37. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNjQzNmFkaXF6a2N4.

  38. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNjU5NmFkaXF6a2N4.

  39. 4 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NzM1NWFkaXF6a2N4.

  40. 29 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: MDE2NTgzNzg4OWFkaXF6a2N4.

  41. 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: MDA1NTk5NTU4MmFkaXF6a2N4.

  42. 8 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5MzQ0MWFkaXF6a2N4.

  43. 19 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NjEyOGFkaXF6a2N4.

  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: MDExODE1ODM5OWFkaXF6a2N4.

  45. 19 February 2004 Registered office changed on 19/02/04 from: paxton house 11 woodside crescent glasgow lanarkshire G3 7UL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgwNTE0N2FkaXF6a2N4.

  46. 6 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzNzA4OWFkaXF6a2N4.

  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: MDEyOTMwMzYwNGFkaXF6a2N4.

  48. 30 June 2003 Accounting reference date extended from 31/08/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQyMjkwM2FkaXF6a2N4.

  49. 26 July 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMwMDk3MWFkaXF6a2N4.

  50. 31 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzYxNzEyNWFkaXF6a2N4.

  51. 7 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQwMDk5M2FkaXF6a2N4.

  52. 24 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5NDc4NmFkaXF6a2N4.

  53. 2 September 2000 Ad 16/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA4MjI1MGFkaXF6a2N4.

  54. 2 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2MzI0MmFkaXF6a2N4.

  55. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE0NzgxOWFkaXF6a2N4.

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