Airbles Road Properties Limited

Company Registration Number: SC240216

Scottish Company

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Airbles Road Properties Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Glasgow.

Registered Address

CAPELLA BUILDING (TENTH FLOOR)
60 YORK STREET
GLASGOW
G2 8JX

There are 315 companies currently registered at this postcode, including this one.

All companies at G2 8JX

Registration Data

Company Number

SC240216

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £690,398£704,370£732,543£743,108£3,148,712£3,500,467£3,831,711
of which Cash £59,111£79,982£115,908£157,582£2,767,076£3,094,877£3,430,643
Total Assets £690,398£704,370£732,543£743,108£3,148,712£3,500,467£3,831,711
Current Liabilities £3,125,992£3,470,824£3,824,822£812,791£4,182,040£4,563,652£4,920,035
Net Current Assets £-2,435,594£-2,766,454£-3,092,279£-69,683£-1,033,328£-1,063,185£-1,088,324
Total Net Worth £-1,028,784£-1,043,603£-1,053,546£-1,061,165£-1,078,081£-1,095,708£1,107,146

Previous Names

  • YORK PLACE (NO 282) LIMITED, active until 22 January 2003

Company Officers

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2009

     

    Capella Building (Tenth Floor)
    60 York Street
    Glasgow
    G2 8JX
    Scotland

  • JOSSE, Anna Jacqueline

    Director

    Appointed on 19 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Residence I
    41 Ferncroft Avenue
    London
    NW3 7PG

  • REGENT CAPITAL SERVICES LIMITED

    Corporate Director

    Appointed on 19 December 2008

     

    2nd
    Floor 69/85 Tabernacle Street
    London
    EC2A 4RR
    England

  • BLACK, Lysanne Jane Warren

    Secretary

    Appointed on 21 January 2003

    Resigned on 12 December 2007

    6 Belgrave Crescent
    Edinburgh
    EH4 3AQ

  • HBOS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2007

    Resigned on 19 December 2008

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 21 January 2003

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • ALLEN, Ann

    Director

    Appointed on 6 June 2006

    Resigned on 14 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Vine House
    Main Street
    Great Ouseburn
    North Yorkshire
    YO26 9RQ

  • FISHER, David

    Director

    Appointed on 6 June 2006

    Resigned on 12 December 2007

    Nationality: British

    Occupation: Banker

    Month of birth: August 1958

    9 Heath Villas
    Halifax
    West Yorkshire
    HX3 0BB

  • FLEMING, Rodger

    Director

    Appointed on 21 January 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1949

    7 River Park
    Honley
    Holmfirth
    West Yorkshire
    HD9 6PS

  • KERR, Ian David

    Director

    Appointed on 21 January 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    2/5 Drumsheugh Gardens
    Edinburgh
    EH3 7QT

  • LLOYD, Jonathan Simon

    Director

    Appointed on 31 December 2004

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1956

    Crowtrees 40 Station Road
    Baildon
    Shipley
    West Yorkshire
    BD17 6NW

  • NEWTON, Christopher Peter

    Director

    Appointed on 14 July 2008

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    29
    Brookes Rise
    Langley Moor
    Durham
    County Durham
    DH7 8XY

  • PIKE, John Ronald

    Director

    Appointed on 12 December 2007

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Head Of Group Property

    Month of birth: September 1949

    7 Ghyll Royd
    Ilkley
    West Yorkshire
    LS29 9TH

  • WALKDEN, David James

    Director

    Appointed on 31 December 2004

    Resigned on 6 June 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1958

    Wood Ridge
    9 Bracken Park Scarcroft
    Leeds
    West Yorkshire
    LS14 3HZ

  • HBOS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 19 December 2008

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 21 January 2003

    30-31 Queen Street
    Edinburgh
    EH2 1JX
    Midlothian

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S62W19BU. Transaction: MzE3MTkxMDcwNWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK9Q3. Transaction: MzE2NDAyNjgzNGFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MSYTAR. Transaction: MzEzODM3NzIwM2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0X4K2. Transaction: MzEzNjE2NDQ5OWFkaXF6a2N4.

  5. 20 February 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41FXD8X. Transaction: MzExNzczNTcxNGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKFRE. Transaction: MzExMzIxNTk4M2FkaXF6a2N4.

  7. 22 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3GNGN2B. Transaction: MzEwNzkzMTcyOGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCDX5F. Transaction: MzA5MDgwMjQ1M2FkaXF6a2N4.

  9. 6 September 2013 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GAD4V6. Transaction: MzA4NDU0MTUwOGFkaXF6a2N4.

  10. 14 December 2012 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1NMXS5V. Transaction: MzA2OTQxNzY1M2FkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEAY9. Transaction: MzA2ODYzNTk0N2FkaXF6a2N4.

  12. 6 March 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L13TWKFM. Transaction: MzA1MzYzOTA2M2FkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XKRQKZXE. Transaction: MzA0ODc0ODE3M2FkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8WH0PZ6. Transaction: MzAyODk1NDQ0N2FkaXF6a2N4.

  15. 17 December 2010 Secretary's details changed for Macroberts Corporate Services Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: X8WGZPZ4. Transaction: MzAyODkzMDcyOWFkaXF6a2N4.

  16. 1 October 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LHZDQNTK. Transaction: MzAyNDM4MTY0OWFkaXF6a2N4.

  17. 24 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LJLNQN9Y. Transaction: MzAyMzkzMzk2NGFkaXF6a2N4.

  18. 15 June 2010 Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: S4VJ9KVY. Transaction: MzAxNzYwNzYyOWFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XEASHFOX. Transaction: MzAwNDczNjY5NWFkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Regent Capital Services Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH02. Barcode: XEASGFOW. Transaction: MzAwNDczNTcyNmFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Ms Anna Josse on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEASFFOV. Transaction: MzAwNDczNTcyNWFkaXF6a2N4.

  22. 10 December 2009 Secretary's details changed for Macroberts Corporate Services Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XEASEFOU. Transaction: MzAwNDczNTcxM2FkaXF6a2N4.

  23. 14 October 2009 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LZSS9DYO. Transaction: MzAwMDczNzAwMGFkaXF6a2N4.

  24. 8 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLUDM8U8. Transaction: MjAzMDU1Mzg0MmFkaXF6a2N4.

  25. 18 March 2009 Secretary appointed macroberts corporate services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SMU4F854. Transaction: MjAyODQ1NzYxMGFkaXF6a2N4.

  26. 10 March 2009 Accounting reference date shortened from 31/12/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASK3F7P0. Transaction: MjAyNzc3NTIwNWFkaXF6a2N4.

  27. 28 February 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ2Q37NP. Transaction: MjAyNzAyMDIyMWFkaXF6a2N4.

  28. 23 January 2009 Registered office changed on 23/01/2009 from the mound edinburgh EH1 1YZ [View PDF]

    Category: Address. Type: 287. Barcode: SP43G6PZ. Transaction: MjAyNDA3MDIxM2FkaXF6a2N4.

  29. 20 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SPE57007. Transaction: MjAyMzc2Njc0M2FkaXF6a2N4.

  30. 12 January 2009 Appointment terminated secretary hbos secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SPFHF6B9. Transaction: MjAyMzA1NTAzOWFkaXF6a2N4.

  31. 12 January 2009 Appointment terminated director hbos directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SPFHE6B8. Transaction: MjAyMzA1NTAxNmFkaXF6a2N4.

  32. 12 January 2009 Appointment terminated director christopher newton [View PDF]

    Category: Officers. Type: 288b. Barcode: SPFHD6B7. Transaction: MjAyMzA1NDk4N2FkaXF6a2N4.

  33. 12 January 2009 Appointment terminated director john pike [View PDF]

    Category: Officers. Type: 288b. Barcode: SPFHC6B6. Transaction: MjAyMzA1NDk1MWFkaXF6a2N4.

  34. 6 January 2009 Director appointed regent capital services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SPTJH63J. Transaction: MjAyMjUzNTg0MmFkaXF6a2N4.

  35. 6 January 2009 Director appointed anna josse [View PDF]

    Category: Officers. Type: 288a. Barcode: SPTJ6638. Transaction: MjAyMjUzNTI5NmFkaXF6a2N4.

  36. 8 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQOUJ5E2. Transaction: MjAxOTU3MDQyN2FkaXF6a2N4.

  37. 28 July 2008 Appointment terminated director ann allen [View PDF]

    Category: Officers. Type: 288b. Barcode: SVUKV1PM. Transaction: MjAwOTc4MDQxOWFkaXF6a2N4.

  38. 28 July 2008 Director appointed christopher peter newton [View PDF]

    Category: Officers. Type: 288a. Barcode: SVUKO1PF. Transaction: MjAwOTc3OTU2M2FkaXF6a2N4.

  39. 26 June 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX0HI0VJ. Transaction: MjAwNzkyNzM3NGFkaXF6a2N4.

  40. 23 June 2008 Director's change of particulars / halifax directors LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX45M0RB. Transaction: MjAwNzY4NzQ1M2FkaXF6a2N4.

  41. 23 June 2008 Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX48J0RB. Transaction: MjAwNzY4Njc4OGFkaXF6a2N4.

  42. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MTg1MWFkaXF6a2N4.

  43. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MTg1MGFkaXF6a2N4.

  44. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1MTg0OWFkaXF6a2N4.

  45. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1MTgxNGFkaXF6a2N4.

  46. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MzA1OGFkaXF6a2N4.

  47. 4 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNTk0NWFkaXF6a2N4.

  48. 2 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMTM5NWFkaXF6a2N4.

  49. 12 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMT77L7D. Transaction: MDE3MzYzMjU2MWFkaXF6a2N4.

  50. 4 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5NzQ0NmFkaXF6a2N4.

  51. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NDY0M2FkaXF6a2N4.

  52. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE0OTA0MGFkaXF6a2N4.

  53. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwNjMwM2FkaXF6a2N4.

  54. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgwODA0N2FkaXF6a2N4.

  55. 16 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU5ODA4MGFkaXF6a2N4.

  56. 13 June 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE5NzA0OWFkaXF6a2N4.

  57. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNTc3OGFkaXF6a2N4.

  58. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzMDEwMmFkaXF6a2N4.

  59. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MTExNmFkaXF6a2N4.

  60. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyNDg1OGFkaXF6a2N4.

  61. 5 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI1ODIwMGFkaXF6a2N4.

  62. 3 March 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIxOTQ4MmFkaXF6a2N4.

  63. 30 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDcxOTE4N2FkaXF6a2N4.

  64. 2 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzc4NTM4NmFkaXF6a2N4.

  65. 2 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDkwMjk1MmFkaXF6a2N4.

  66. 2 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTczODc4N2FkaXF6a2N4.

  67. 2 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUyMzEyOWFkaXF6a2N4.

  68. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0OTgxOWFkaXF6a2N4.

  69. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NTk4NGFkaXF6a2N4.

  70. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1OTE3NWFkaXF6a2N4.

  71. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMzMDUxMWFkaXF6a2N4.

  72. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIyMDA4OWFkaXF6a2N4.

  73. 22 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY3MTc5NGFkaXF6a2N4.

  74. 22 January 2003 Registered office changed on 22/01/03 from: 30-31 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk0NjY0M2FkaXF6a2N4.

  75. 22 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTE4ODQzOGFkaXF6a2N4.

  76. 22 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3MjUyNmFkaXF6a2N4.

  77. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ2NDY2OWFkaXF6a2N4.

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