Airbiz Ltd.

Company Registration Number: SC402409

Scottish Company

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Airbiz Ltd. is a Private Company Limited by Shares first registered on 27 June 2011. Its current registered address is in Westhill, Aberdeenshire.

Registered Address

24 HILLTOP DRIVE
WESTHILL
ABERDEENSHIRE
AB32 6PL

There are 5 companies currently registered at this postcode, including this one.

All companies at AB32 6PL

Registration Data

Company Number

SC402409

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

27 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,889£7,192£17,690£23,576
of which Cash £6,537£3,352£15,227£16,047
Total Assets £7,889£7,192£17,690£23,576
Current Liabilities £1,138£2,034£4,056£7,002
Net Current Assets £6,751£5,158£13,634£16,574
Total Net Worth £7,356£5,378£13,964£17,014

Previous Names

No previous names

Company Officers

  • ASHMAN, Jonathan Charles

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    24
    Hilltop Drive
    Westhill
    Aberdeenshire
    AB32 6PL

  • ASHMAN, Patricia Ann

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    24
    Hilltop Drive
    Westhill
    Aberdeenshire
    AB32 6PL
    Uk

  • MABBOTT, Stephen George

    Director

    Appointed on 27 June 2011

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MDU0OGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTQ2MzcwMGFkaXF6a2N4.

  3. 26 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S57N4HI0. Transaction: MzE0OTI1ODY1NmFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGTOXS. Transaction: MzEzMjQ1NzczOWFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBFG2. Transaction: MzEyNjMyODY4N2FkaXF6a2N4.

  6. 9 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S44YC37L. Transaction: MzEyMDg4NDA2M2FkaXF6a2N4.

  7. 9 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S44YC37T. Transaction: MzEyMDg4NDA0NGFkaXF6a2N4.

  8. 9 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S44YC381. Transaction: MzEyMDg4NDAxNGFkaXF6a2N4.

  9. 9 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ0WUMzODlhZGlxemtjeA.

  10. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGDA2Y. Transaction: MzEwOTM4NTkyMWFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI3WP. Transaction: MzEwMzEzODY0OWFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IQLU00. Transaction: MzA4NjgyMTA3MWFkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUMW7Z. Transaction: MzA4MjU4NjM4NGFkaXF6a2N4.

  14. 18 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JTUD3L. Transaction: MzA2NjA1MTU5MWFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJE62. Transaction: MzA2MDI3MzgwMmFkaXF6a2N4.

  16. 23 August 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: XJORMWW9. Transaction: MzA0MjQ3MDg5OWFkaXF6a2N4.

  17. 25 July 2011 Appointment of Jonathan Charles Ashman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSV2PVZ0. Transaction: MzA0MDk3NTM4NGFkaXF6a2N4.

  18. 25 July 2011 Appointment of Patricia Ann Ashman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSV2XVZ8. Transaction: MzA0MDk3NTI1NGFkaXF6a2N4.

  19. 28 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTU4Nzk4NmFkaXF6a2N4.

  20. 28 June 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STJA7VDT. Transaction: MzAzOTU4NzcwMWFkaXF6a2N4.

  21. 27 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0D8OV9A. Transaction: MzAzOTQwMTE0MGFkaXF6a2N4.

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