Air Property Limited

Company Registration Number: SC269037

Scottish Company

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Air Property Limited is a Private Company Limited by Shares first registered on 10 June 2004. It was dissolved on 28 January 2016.

Registered Address

MAZARS LLP
90 St. Vincent Street
Glasgow
G2 5UB

There are 264 companies currently registered at this postcode, including this one.

All companies at G2 5UB

Registration Data

Company Number

SC269037

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 June 2004

Dissolution Date

28 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2009

Accounts Next Due

31 March 2011

Returns Last Made Up

10 June 2010

Returns Next Due

8 July 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £5,171£0£8,079£5,910£5,600
Current Assets £2,255£12,243£9,493£10,311£13,313
of which Cash £88£1,662£4,993£2,511£2,875
Total Assets £7,426£12,243£17,572£16,221£18,913
Current Liabilities £3,600£10,581£3,000£3,000£0
Net Current Assets £-1,345£1,662£6,493£7,311£13,313
Total Net Worth £3,826£8,125£14,572£13,221£18,913

Previous Names

No previous names

Company Officers

  • MCDOUGALL, Fiona

    Secretary

    Appointed on 11 June 2004

     

    74/1
    Inverleith Place
    Edinburgh
    Midlothian
    EH3 5PA

  • MCDOUGALL, Neil Lindsay

    Director

    Appointed on 11 June 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    74/1
    Inverleith Place
    Edinburgh
    Midlothian
    EH3 5PA

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2004

    Resigned on 11 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 11 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 11 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDcyMTc5NGFkaXF6a2N4.

  2. 28 October 2015 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S4IZN1QJ. Transaction: MzEzMzk5NTM1N2FkaXF6a2N4.

  3. 22 March 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: S24PT0EJ. Transaction: MzA3NDk4NTUxMGFkaXF6a2N4.

  4. 9 May 2012 Registered office address changed from 74 Inverleith Place Edinburgh EH3 5PA on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: S17ZZCX6. Transaction: MzA1NzE3NzQzM2FkaXF6a2N4.

  5. 8 May 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S17ZZCWY. Transaction: MzA1NzEyNDkzN2FkaXF6a2N4.

  6. 8 May 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S17ZZCTV. Transaction: MzA1NzEyNDg2NGFkaXF6a2N4.

  7. 20 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjM2MDIwNWFkaXF6a2N4.

  8. 8 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTcwNTI4OWFkaXF6a2N4.

  9. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDM4MDAwOGFkaXF6a2N4.

  10. 1 October 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHXV7NVV. Transaction: MzAyNDM4NzU3MWFkaXF6a2N4.

  11. 1 October 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: XHVQSNV9. Transaction: MzAyNDM4MjAzOWFkaXF6a2N4.

  12. 1 October 2010 Annual return made up to 10 June 2009 with full list of shareholders [View PDF]

    Action Date: 10 June 2009. Category: Annual return. Type: AR01. Barcode: XHVAXNVY. Transaction: MzAyNDM4MDg3MWFkaXF6a2N4.

  13. 1 October 2010 Annual return made up to 10 June 2008 with full list of shareholders [View PDF]

    Action Date: 10 June 2008. Category: Annual return. Type: AR01. Barcode: XHUXVNVI. Transaction: MzAyNDM3OTk3M2FkaXF6a2N4.

  14. 2 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODEyNTQ3NWFkaXF6a2N4.

  15. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjY3NTc3OGFkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Neil Mcdougall on 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Officers. Type: CH01. Barcode: SD02FEQQ. Transaction: MzAwMjY3NjE0N2FkaXF6a2N4.

  17. 11 November 2009 Secretary's details changed for Fiona Mcdougall on 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Officers. Type: CH03. Barcode: SD029EQK. Transaction: MzAwMjY3NjA3MmFkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SD01SEQ2. Transaction: MzAwMjY3NTc2NGFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SD02GEQR. Transaction: MzAwMjY3NTM3MGFkaXF6a2N4.

  20. 15 October 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMDc0MzQ0NGFkaXF6a2N4.

  21. 7 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODEzMTg2NGFkaXF6a2N4.

  22. 24 June 2009 Registered office changed on 24/06/2009 from halton 11 tullylumb terrace perth PH1 1BA [View PDF]

    Category: Address. Type: 287. Barcode: SIZNAAXD. Transaction: MjAzNTcyNDUwNWFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyOTI2M2FkaXF6a2N4.

  24. 9 July 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzMDg3OGFkaXF6a2N4.

  25. 4 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4MDE1MmFkaXF6a2N4.

  26. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwOTEyMGFkaXF6a2N4.

  27. 13 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0MzM0MWFkaXF6a2N4.

  28. 11 June 2004 Registered office changed on 11/06/04 from: 91 hanover street edinburgh EH2 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzM1MjAzM2FkaXF6a2N4.

  29. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk2OTI5MWFkaXF6a2N4.

  30. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzNDEyN2FkaXF6a2N4.

  31. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0MDA1NGFkaXF6a2N4.

  32. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgzNzc2M2FkaXF6a2N4.

  33. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI0NzA2MmFkaXF6a2N4.

  34. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQzNDY3MmFkaXF6a2N4.

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