Airlink Limited

Company Registration Number: SC221248

Scottish Company

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Airlink Limited is a Private Company Limited by Shares first registered on 16 July 2001. 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

SC221248

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 2001

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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,340£59,238£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £37,340£59,238£0£0£0£0
Current Liabilities £8,002£5,579£0£0£0£0
Net Current Assets £29,338£53,659£0£0£0£0
Total Net Worth £29,338£53,659£0£0£0£0

Previous Names

  • DECORGLEAM LIMITED, active until 15 February 2002

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 13 January 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 1 June 2012

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • MCGLYNN, John

    Secretary

    Appointed on 22 November 2001

    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 16 July 2001

    Resigned on 22 November 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCGLYNN, John

    Director

    Appointed on 22 November 2001

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    3 South Avenue
    Paisley
    PA2 7SP

  • MCGLYNN, John

    Director

    Appointed on 22 November 2001

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Airlink
    First Floor
    16 Gordon Street
    Glasgow
    G1 3PT
    Scotland

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 22 November 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TS9GY. Transaction: MzE1MDQ5Nzk5MmFkaXF6a2N4.

  2. 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: X4NA2Q15. Transaction: MzEzODUwNDA1M2FkaXF6a2N4.

  3. 23 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: X4MUNG6Z. Transaction: MzEzODI0NDQxMGFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN5DD. Transaction: MzEyNTk1MTQxOWFkaXF6a2N4.

  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: X44G8LB6. Transaction: MzEyMDU0MjYzOWFkaXF6a2N4.

  6. 2 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: X44G8KV4. Transaction: MzEyMDU0MjYwNGFkaXF6a2N4.

  7. 26 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: X421TMXM. Transaction: MzExODIwNDI1NmFkaXF6a2N4.

  8. 13 January 2015 Appointment of Mr Anthony Joseph Mcateer as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0FM0G. Transaction: MzExNTMwOTYzNmFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6VGJ. Transaction: MzEwMTY0OTAwNGFkaXF6a2N4.

  10. 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: X32NL948. Transaction: MzA5NTQxMjEzOWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92SLE. Transaction: MzA3OTUxODI2N2FkaXF6a2N4.

  12. 15 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: S1ZX6F94. Transaction: MzA3MTE1MDE1MmFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SFSJ. Transaction: MzA1OTA3MDUwOWFkaXF6a2N4.

  14. 13 June 2012 Termination of appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0SFSB. Transaction: MzA1OTA3MDM0NWFkaXF6a2N4.

  15. 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: SRURGX8P. Transaction: MzA0MzQ5MzU2MWFkaXF6a2N4.

  16. 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: SS7PAWSE. Transaction: MzA0MjQzNjk3MGFkaXF6a2N4.

  17. 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: SS7P1WS5. Transaction: MzA0MjQzNTg3NmFkaXF6a2N4.

  18. 22 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SS7P9WSD. Transaction: MzA0MjQzNTg0MWFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5M4LVQY. Transaction: MzA0MDIxODIxM2FkaXF6a2N4.

  20. 6 April 2011 Appointment of John Mcglynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SVS0NSXR. Transaction: MzAzNTExNzA4NWFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Blair Mckellar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SVS04SX8. Transaction: MzAzNTExNjY4NWFkaXF6a2N4.

  22. 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: SVSZ6SW8. Transaction: MzAzNTAwODQ3OWFkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X86XIKQ0. Transaction: MzAxNzMwNTIxNGFkaXF6a2N4.

  24. 19 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5XFAU4. Transaction: MjAzNTQzNDI2M2FkaXF6a2N4.

  25. 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: SJ242AUN. Transaction: MjAzNTQxOTExN2FkaXF6a2N4.

  26. 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: SJ245AUQ. Transaction: MjAzNTQxOTA3MmFkaXF6a2N4.

  27. 1 June 2009 Accounting reference date shortened from 30/11/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ7UPA9K. Transaction: MjAzNDA5ODcxN2FkaXF6a2N4.

  28. 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: SSVVE3KB. Transaction: MjAxNDUxNzM5OWFkaXF6a2N4.

  29. 31 July 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMMS1VA. Transaction: MjAxMDA1NjY4OGFkaXF6a2N4.

  30. 9 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: MDE4MjM1Mzg1MWFkaXF6a2N4.

  31. 4 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU5NDExMmFkaXF6a2N4.

  32. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkxMTE4MGFkaXF6a2N4.

  33. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NDk3OGFkaXF6a2N4.

  34. 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: MDE2NTQxMTYzMWFkaXF6a2N4.

  35. 26 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwMDA3OGFkaXF6a2N4.

  36. 1 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjkyNTYzNWFkaXF6a2N4.

  37. 15 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2Njg3OGFkaXF6a2N4.

  38. 25 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NDg1OWFkaXF6a2N4.

  39. 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: MDEwNDQzNDY4MmFkaXF6a2N4.

  40. 19 February 2004 Registered office changed on 19/02/04 from: burnside place kilmacolm renfrewshire PA13 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODc1OTk4MGFkaXF6a2N4.

  41. 1 September 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5MTM1N2FkaXF6a2N4.

  42. 16 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM5NDg3MWFkaXF6a2N4.

  43. 16 May 2003 Accounting reference date extended from 31/07/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY3NDQwMWFkaXF6a2N4.

  44. 27 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1MTE0NGFkaXF6a2N4.

  45. 15 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDg4MDIzNmFkaXF6a2N4.

  46. 15 February 2002 Ad 05/12/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk0OTgyN2FkaXF6a2N4.

  47. 11 February 2002 Registered office changed on 11/02/02 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzkxMjY3NGFkaXF6a2N4.

  48. 7 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUxOTQxNGFkaXF6a2N4.

  49. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2Nzk0NmFkaXF6a2N4.

  50. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5ODgxMmFkaXF6a2N4.

  51. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNzA1MGFkaXF6a2N4.

  52. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU5MzYwNWFkaXF6a2N4.

  53. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4MjEyMmFkaXF6a2N4.

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