Airborne Energy Limited

Company Registration Number: SC379005

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airborne Energy Limited is a Private Company Limited by Shares first registered on 21 May 2010. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
UNITED KINGDOM
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC379005

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £83,258£297,263£206,476£71,916£231,925
of which Cash £64,508£192,072£120,750£21,534£212,290
Total Assets £83,258£297,263£206,476£71,916£231,925
Current Liabilities £33,437£38,542£29,960£42,336£11,504
Net Current Assets £49,821£258,721£176,516£29,580£220,421
Total Net Worth £54,060£259,196£176,516£29,580£220,421

Previous Names

No previous names

Company Officers

  • CAMPBELL, David James

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    United Kingdom

  • HARDY, Simon James

    Director

    Appointed on 17 January 2014

     

    Nationality: English

    Occupation: Ceo

    Month of birth: March 1962

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    United Kingdom

  • SOTO SOTO, Juan Carlos

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1975

    6th Floor
    Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    United Kingdom

  • MANNING, Howard John, Dr

    Director

    Appointed on 21 May 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    Unit 19
    Imex Centre
    Dryden Road Loanhead
    Edinburgh
    EH20 9LZ
    Scotland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2NzI2MmFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDY2NjQyMGFkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6180MUW. Transaction: MzE3MDAwODA3MWFkaXF6a2N4.

  4. 3 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1XS3. Transaction: MzE1MDAyODY1M2FkaXF6a2N4.

  5. 6 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FCG2Q. Transaction: MzE0Nzk2MjA0NWFkaXF6a2N4.

  6. 24 March 2016 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53FRFJ6. Transaction: MzE0NDgyNTk2N2FkaXF6a2N4.

  7. 7 March 2016 Registered office address changed from Unit 19 Imex Centre Dryden Road Loanhead Edinburgh EH20 9LZ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529O4I3. Transaction: MzE0MzQ4NjgyN2FkaXF6a2N4.

  8. 6 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: S4B2H5JK. Transaction: MzEyNjUxMDQ1NWFkaXF6a2N4.

  9. 6 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: S4AXHCAH. Transaction: MzEyNjUwNTc0MGFkaXF6a2N4.

  10. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRBUFoxU0JhZGlxemtjeA.

  11. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q52AP. Transaction: MzEyNTMxNDA3OWFkaXF6a2N4.

  12. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41E992Q. Transaction: MzExNzQ0NTM3NGFkaXF6a2N4.

  13. 5 January 2015 Termination of appointment of Howard John Manning as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFHJJK. Transaction: MzExNDY4NjExNGFkaXF6a2N4.

  14. 13 August 2014 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: S3E2XDAO. Transaction: MzEwNTUwNTI1MWFkaXF6a2N4.

  15. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTUwNTE2OGFkaXF6a2N4.

  16. 9 June 2014 Director's details changed for Mr Juan Carlos Soto on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X39NL6L7. Transaction: MzEwMTU4MDUxNmFkaXF6a2N4.

  17. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWBXT. Transaction: MzEwMTQ0NDkzOGFkaXF6a2N4.

  18. 6 June 2014 Appointment of Mr Juan Carlos Soto as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: X39FWBXL. Transaction: MzEwMTQ0NDc3MWFkaXF6a2N4.

  19. 6 June 2014 Appointment of Mr Simon James Hardy as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: X39FWBXD. Transaction: MzEwMTQ0NDc3MGFkaXF6a2N4.

  20. 18 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2L9C2XF. Transaction: MzA4ODkzNzYwNWFkaXF6a2N4.

  21. 25 September 2013 Statement of capital following an allotment of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH01. Barcode: S2HKQSGJ. Transaction: MzA4NTc3OTk0OGFkaXF6a2N4.

  22. 25 September 2013 Sub-division of shares on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Capital. Type: SH02. Barcode: S2HKQSGB. Transaction: MzA4NTc3OTY3NmFkaXF6a2N4.

  23. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc3OTUwOWFkaXF6a2N4.

  24. 13 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGX3MI. Transaction: MzA3OTc0MjExOGFkaXF6a2N4.

  25. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S252EJIW. Transaction: MzA3NTY4NzYyNmFkaXF6a2N4.

  26. 7 December 2012 Registered office address changed from 4 Brights Crescent Edinburgh EH9 2DB on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9S4Y2. Transaction: MzA2ODk5OTUzNGFkaXF6a2N4.

  27. 4 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: S1N0GL41. Transaction: MzA2ODcxMjU5M2FkaXF6a2N4.

  28. 4 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODcxMjUwNGFkaXF6a2N4.

  29. 12 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: S1AX1K1D. Transaction: MzA1OTAxMzUzOGFkaXF6a2N4.

  30. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S11OA6HC. Transaction: MzA1MjAzMzcwNGFkaXF6a2N4.

  31. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM4MTYwM2FkaXF6a2N4.

  32. 13 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: SSTCDVQN. Transaction: MzA0MDM4MTQ3N2FkaXF6a2N4.

  33. 13 July 2011 Current accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: SSTCFVQP. Transaction: MzA0MDM4MTM1NGFkaXF6a2N4.

  34. 17 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: STSA0V1J. Transaction: MzAzODk4OTAxNmFkaXF6a2N4.

  35. 27 September 2010 Sub-division of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH02. Barcode: S1O55NN1. Transaction: MzAyNDA2NDQ4NGFkaXF6a2N4.

  36. 27 September 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: S1O5JNNF. Transaction: MzAyNDA2MzI0NGFkaXF6a2N4.

  37. 27 September 2010 Appointment of David James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1O5KNNG. Transaction: MzAyNDA2MjI1MGFkaXF6a2N4.

  38. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA2MTc1NWFkaXF6a2N4.

  39. 21 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S5NG3K5S. Transaction: MzAxNjA2MTQwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Sun, 22 Oct 2017 00:40:51 +0100