Aero Handling Limited

Company Registration Number: SC249026

Scottish Company

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Aero Handling Limited is a Private Company Limited by Shares first registered on 8 May 2003. It was dissolved on 29 December 2015.

Registered Address

Cirrus Building 9 Marchburn Drive,
Glasgow Airport
Paisley
Renfrewshire
PA3 2SJ

There are 26 companies currently registered at this postcode, including this one.

All companies at PA3 2SJ

Registration Data

Company Number

SC249026

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

8 May 2003

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 May 2015

Returns Next Due

5 June 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £47,023£855,003£338,431£237,389£660,725
of which Cash £4,345£100,543£46,669£66,232£79,818
Total Assets £47,023£855,003£338,431£237,389£660,725
Current Liabilities £46,948£456,824£257,647£260,835£597,981
Net Current Assets £75£398,179£80,784£-23,446£62,744
Total Net Worth £75£662,810£215,785£44,469£149,574

Previous Names

  • AERO ENGINEERING LIMITED, active until 14 June 2010
  • CALEDONIAN AIRBORNE ENGINEERING LIMITED, active until 1 May 2009
  • REECEMALL LIMITED, active until 17 September 2003

Company Officers

  • ADAMS, Stewart Andrew

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Cirrus Building
    9 Marchburn Drive,
    Glasgow Airport
    Paisley
    Renfrewshire
    PA3 2SJ
    Scotland

  • HARRISON, David Alexander

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    Tromie House
    Cove
    Helensburgh
    G84 0NZ
    United Kingdom

  • PRESTON, Philip Godfrey

    Director

    Appointed on 11 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Darleith Lodge
    Darleith Road
    Cardross
    Dumbarton
    G82 5HN
    Scotland

  • CLP SECRETRARIES LIMITED

    Secretary

    Appointed on 17 August 2007

    Resigned on 7 March 2008

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • HARRISON, David Alexander

    Secretary

    Appointed on 7 March 2008

    Resigned on 30 May 2008

    6 Princes Terrace
    Glasgow
    Lanarkshire
    G12 9JW

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 2 June 2003

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 17 August 2007

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • ARNASON, Atli Georg

    Director

    Appointed on 17 August 2007

    Resigned on 7 March 2008

    Nationality: Icelandic

    Occupation: Director

    Month of birth: March 1974

    9 Scotsmill View
    Blackburn
    Aberdeenshire
    AB21 0FZ

  • ARNASON, Runar Fossadal

    Director

    Appointed on 17 August 2007

    Resigned on 7 March 2008

    Nationality: Icelandic

    Occupation: Director

    Month of birth: June 1969

    Norourvellir 16
    Keflavik
    230
    Iceland

  • GRIER, Scott

    Director

    Appointed on 7 March 2008

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    Lagavulin
    15 Corsehill Drive
    West Kilbride
    Ayrshire
    KA23 9HU

  • HAGE, Roger Steven

    Director

    Appointed on 12 April 2011

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Director Of Service Delivery

    Month of birth: June 1973

    St Andrews Drive
    Glasgow Airport
    Paisley
    Renfrewshire
    PA3 2TG

  • HINKLES, Jonathan Paul

    Director

    Appointed on 1 December 2008

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Airline Manager

    Month of birth: July 1975

    Bridge Cottage
    1 Redehall Road
    Smallfield
    Surrey
    RH6 9PX

  • MACPHAIL, Dennis Mckinnon

    Director

    Appointed on 2 June 2003

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    'Morar'
    2 Hazel Avenue
    Dundee
    Angus
    DD2 1QD

  • SHARAFANI, Jamal Ismail

    Director

    Appointed on 23 June 2003

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: July 1955

    17 Tappie View
    Blackburn
    Aberdeenshire
    AB21 0LN

  • TIERNEY, Peter

    Director

    Appointed on 7 March 2008

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    The Cottage, 4
    The Clachan
    Campsie Glen
    Glasgow
    G66 7AB

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 2 June 2003

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzg2MDkzN2FkaXF6a2N4.

  2. 26 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S4K3O3YZ. Transaction: MzEzNjA3OTk0NmFkaXF6a2N4.

  3. 11 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMjU5MWFkaXF6a2N4.

  4. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4EOI45D. Transaction: MzEyOTk2OTQ1MmFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48FC1QZ. Transaction: MzEyNDE3MDMyOWFkaXF6a2N4.

  6. 17 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3KM2ZXL. Transaction: MzExMTM1OTQ1NWFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAJ8J. Transaction: MzEwMTM4MTEzMmFkaXF6a2N4.

  8. 29 May 2014 Director's details changed for Mr Stewart Andrew Adams on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38XKVA2. Transaction: MzEwMDkzMzM5NWFkaXF6a2N4.

  9. 21 January 2014 Registered office address changed from C/O Logan Air Ltd St Andrews Drive Glasgow Airport Paisley Renfrewshire PA3 2TG on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X302420A. Transaction: MzA5MzA1NzkzOGFkaXF6a2N4.

  10. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWGWRU. Transaction: MzA5MTg2MjUyNGFkaXF6a2N4.

  11. 18 July 2013 Appointment of Mr Stewart Andrew Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUF00Y. Transaction: MzA4MTc0OTkwMWFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8ITV. Transaction: MzA3OTY0MjM5N2FkaXF6a2N4.

  13. 19 December 2012 Termination of appointment of Roger Hage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TV6P. Transaction: MzA2OTY1OTYyNWFkaXF6a2N4.

  14. 12 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NMYYKR. Transaction: MzA2OTI4OTg4NmFkaXF6a2N4.

  15. 3 October 2012 Termination of appointment of Scott Grier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR94E1. Transaction: MzA2NTIyNTkyN2FkaXF6a2N4.

  16. 25 June 2012 Termination of appointment of Jonathan Hinkles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT78IR. Transaction: MzA1OTcyOTMzNWFkaXF6a2N4.

  17. 15 June 2012 Appointment of Mr Philip Godfrey Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B61YPU. Transaction: MzA1OTIyNTU4MmFkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPGDN. Transaction: MzA1ODYwNzUwOGFkaXF6a2N4.

  19. 18 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPV1BZBY. Transaction: MzA0NzM5NzUwMmFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XSPTQUNE. Transaction: MzAzODE4ODkwNGFkaXF6a2N4.

  21. 19 April 2011 Appointment of Mr Roger Steven Hage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE105TFP. Transaction: MzAzNTg0NjIzOGFkaXF6a2N4.

  22. 12 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZM4TP10. Transaction: MzAyNjg5Mjk3NGFkaXF6a2N4.

  23. 14 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4WNOKSF. Transaction: MzAxNzUwNTkxMGFkaXF6a2N4.

  24. 14 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzUwNTY0NWFkaXF6a2N4.

  25. 14 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: X9L1ZKU5. Transaction: MzAxNzQ5MTQyM2FkaXF6a2N4.

  26. 4 June 2010 Director's details changed for David Alexander Harrison on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIXZBKKQ. Transaction: MzAxNjkzMjQ3OWFkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Jamal Ismail Sharafani on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XIXS1KK9. Transaction: MzAxNjkzMjA3NWFkaXF6a2N4.

  28. 4 June 2010 Termination of appointment of Jamal Sharafani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXV7KKI. Transaction: MzAxNjkzMjA1OGFkaXF6a2N4.

  29. 11 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCZTDEQD. Transaction: MzAwMjY3MDg2M2FkaXF6a2N4.

  30. 11 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK24TALB. Transaction: MjAzNDgxODg3MWFkaXF6a2N4.

  31. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SK6KI9WP. Transaction: MjAzMzI1Nzc3OWFkaXF6a2N4.

  32. 29 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SKSAE9FG. Transaction: MjAzMTk3MDEwMWFkaXF6a2N4.

  33. 5 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPU8L63D. Transaction: MjAyMjQ1MDc4OWFkaXF6a2N4.

  34. 4 December 2008 Director appointed jonathan hinkles [View PDF]

    Category: Officers. Type: 288a. Barcode: SQPKE5DN. Transaction: MjAxOTM2MzA3OWFkaXF6a2N4.

  35. 20 October 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSP7041L. Transaction: MjAxNTg1Njc5OWFkaXF6a2N4.

  36. 29 July 2008 Appointment terminated director peter tierney [View PDF]

    Category: Officers. Type: 288b. Barcode: SVQ7T1T7. Transaction: MjAwOTg2OTU1MmFkaXF6a2N4.

  37. 6 June 2008 Appointment terminated director david harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: SXOU30AK. Transaction: MjAwNjc4NDE3MGFkaXF6a2N4.

  38. 4 June 2008 Appointment terminated director dennis macphail [View PDF]

    Category: Officers. Type: 288b. Barcode: SXC0W063. Transaction: MjAwNjY0MjI3MGFkaXF6a2N4.

  39. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0X58YHH. Transaction: MjAwMjU3Mjk4N2FkaXF6a2N4.

  40. 25 March 2008 Director appointed peter tierney [View PDF]

    Category: Officers. Type: 288a. Barcode: S1GAFY62. Transaction: MjAwMjAwMzU3MGFkaXF6a2N4.

  41. 13 March 2008 Director appointed scott grier [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SMYXY0. Transaction: MjAwMTM4Mjc2MGFkaXF6a2N4.

  42. 13 March 2008 Director and secretary appointed david alexander harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: S1SYYXXB. Transaction: MjAwMTM1MTQ4N2FkaXF6a2N4.

  43. 12 March 2008 Appointment terminated director runar arnason [View PDF]

    Category: Officers. Type: 288b. Barcode: S1SYPXX2. Transaction: MjAwMTMyMzc1N2FkaXF6a2N4.

  44. 12 March 2008 Appointment terminated secretary clp secretraries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S1SYXXXA. Transaction: MjAwMTMyMzcxN2FkaXF6a2N4.

  45. 12 March 2008 Appointment terminated director atli arnason [View PDF]

    Category: Officers. Type: 288b. Barcode: S1TUIXXS. Transaction: MjAwMTMyMzY4MWFkaXF6a2N4.

  46. 12 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S1SYRXX4. Transaction: MjAwMTMyMzYyOWFkaXF6a2N4.

  47. 12 March 2008 Registered office changed on 12/03/2008 from commercial house 2 rubislaw terrace aberdeen aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Barcode: S1SYQXX3. Transaction: MjAwMTMyMzU5N2FkaXF6a2N4.

  48. 22 August 2007 Registered office changed on 22/08/07 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMzMjkxN2FkaXF6a2N4.

  49. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzMjM4MmFkaXF6a2N4.

  50. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMjU1N2FkaXF6a2N4.

  51. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMjkxNmFkaXF6a2N4.

  52. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMjM1NWFkaXF6a2N4.

  53. 23 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMzk0MGFkaXF6a2N4.

  54. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxMDk5OWFkaXF6a2N4.

  55. 1 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxNzI0MmFkaXF6a2N4.

  56. 1 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE3MzUxMGFkaXF6a2N4.

  57. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwMjk1OWFkaXF6a2N4.

  58. 26 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk5NTM4MmFkaXF6a2N4.

  59. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3MzEzOGFkaXF6a2N4.

  60. 20 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTgwNjU4OGFkaXF6a2N4.

  61. 10 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM1MDkzMmFkaXF6a2N4.

  62. 10 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU2NDI1NGFkaXF6a2N4.

  63. 5 November 2003 Ad 03/09/03--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAzOTMyNWFkaXF6a2N4.

  64. 17 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzM0MDAyM2FkaXF6a2N4.

  65. 13 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDM5ODE3MGFkaXF6a2N4.

  66. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyODQ0MWFkaXF6a2N4.

  67. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYxMTU4OWFkaXF6a2N4.

  68. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1Mzk0MmFkaXF6a2N4.

  69. 17 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxNDMzOWFkaXF6a2N4.

  70. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI2NTM0MmFkaXF6a2N4.

  71. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3MTQ0MWFkaXF6a2N4.

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